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Era Infra Engineering Ltd.

BSE: 530323 | NSE: ERAINFRA | Series: NA | ISIN: INE039E01020 | SECTOR: Infrastructure - General

BSE Live

Sep 12, 16:00
1.43 0.00 (0.00%)
Volume
No Data Available
170,170
  • Prev. Close

    1.43

  • Open Price

    1.43

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    1.50 (6803)

Era Infra Engineering is not traded on BSE in the last 30 days

NSE Live

Sep 12, 15:31
1.50 0.00 (0.00%)
Volume
No Data Available
2,950
  • Prev. Close

    1.50

  • Open Price

    1.50

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

Era Infra Engineering is not traded on NSE in the last 30 days

AGM/EGM Summary

The last AGM of Era Infra Engineering was held on September 28, 2017.

The book closure was from 2017-09-22 to 2017-09-28.

AGM/EGM (Era Infra Engineering)

Announcement Date Purpose Date Book Closure Remark
From To
19-09-2017 AGM 28-09-2017 22-09-2017 28-09-2017 -
31-08-2016 AGM 26-09-2016 20-09-2016 26-09-2016 -
03-12-2015 AGM 30-12-2015 24-12-2015 30-12-2015 -
02-12-2014 POM 31-12-2014 - - -
04-09-2014 AGM 27-09-2014 20-09-2014 27-09-2014 -
01-09-2014 POM 29-09-2014 - - -
16-08-2013 AGM 28-09-2013 21-09-2013 28-09-2013 -
27-08-2012 POM 28-09-2012 - - -
16-08-2012 AGM 29-09-2012 22-09-2012 29-09-2012 Rs.0.40 per share(20%)Dividend
16-08-2011 AGM 19-09-2011 14-09-2011 19-09-2011 Rs.0.40 per share(20%)Final Dividend
29-06-2010 AGM 06-08-2010 10-07-2010 17-07-2010 Rs.0.40 per share(20%)Dividend
14-07-2009 AGM 08-08-2009 04-08-2009 08-08-2009 20% Dividend
05-09-2008 AGM 29-09-2008 24-09-2008 29-09-2008 20% Dividend
29-08-2007 AGM 28-09-2007 25-09-2007 28-09-2007 20% Dividend
30-04-2007 EGM 26-05-2007 - - inter alia, to create, offer, issue and allot 55,00,000 Warrants at a price of Rs 425/- per warrant carrying a right to subscribe to equal number of Equity Shares in the Company on conversion within a period of 18 months.
13-11-2006 EGM 09-12-2006 - - To approve : 1) To raise finance from International market by way of issue of GDRs/ADRs/FCCBs or otherwise. 2) Raising the borrowing limits of the Company upto Rs.2000 Crore. (Revised)
06-09-2006 AGM 30-09-2006 27-09-2006 30-09-2006 20% Dividend
18-11-2005 EGM 16-12-2005 - - Issue of Convertible Warrants as above on preferential basis & To raise finance from International market by way of issue of GDRs/ADRs/FCCBs or otherwise.
23-06-2005 AGM 16-07-2005 09-07-2005 16-07-2005 10% Dividend
24-08-2004 AGM 25-09-2004 20-09-2004 25-09-2004 10% Dividend
20-08-2003 AGM 29-09-2003 27-09-2003 29-09-2003 -
16-08-2002 AGM 28-09-2002 27-09-2002 28-09-2002 -
17-08-2001 AGM 29-09-2001 27-09-2001 29-09-2001 -
23-08-2000 AGM 30-09-2000 29-09-2000 30-09-2000 Bookclsoure
18-08-1999 AGM - 27-09-1999 30-09-1999 AGM & Dividend
31-08-1998 AGM - 23-11-1998 27-11-1998 Revised
30-04-1997 AGM - 27-05-1997 30-05-1997 -
Source : Dion Global Solutions Limited