Board Meeting Dates of Era Infra Engineering Ltd.

Date of Meeting	Purpose
Feb 10, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
Jul 20, 2017	Others
May 29, 2017	Audited Results
Feb 09, 2017	Quarterly Results
Dec 10, 2016	Quarterly Results
May 30, 2016	Audited Results
Mar 14, 2016	Quarterly Results
Mar 09, 2016	Quarterly Results
Feb 19, 2016	Appointment of Director
Dec 02, 2015	Appointment & Resignation of Director
Oct 15, 2015	Appointment of Woman Director
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
May 20, 2015	Audited Results
May 20, 2015	Audited Results(postponed)
Feb 14, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 14, 2012	Audited, Quarterly Results & F.Dividend
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 13, 2011	Audited, Quarterly Results & F. Dividend
May 14, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results
Oct 30, 2010	Quarterly Results
Jul 31, 2010	Quarterly Results
May 31, 2010	Audited Results & Dividend
Feb 27, 2010	Others
Jan 23, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Jul 20, 2009	Quarterly Results
Jul 13, 2009	Audited Results, Dividend & Others
May 08, 2009	Issue of Convertible Warrants
Apr 21, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results
Dec 04, 2008	Allotment of equity shares
Oct 31, 2008	Quarterly Results
Jul 28, 2008	Quarterly Results
Jul 04, 2008	Sub Division of Equity shares
Jun 18, 2008	Audited Results
Jan 12, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jul 28, 2007	Quarterly Results
Apr 27, 2007	Quarterly Results & Others
Jan 30, 2007	Quarterly Results
Nov 13, 2006	To consider raising of the funds
Oct 31, 2006	Quarterly Results
Jul 26, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Mar 27, 2006	Others
Jan 24, 2006	Quarterly Results
Nov 16, 2005	Issue of convertible warrants
Oct 31, 2005	Quarterly Results
Sep 24, 2005	Raising of funds
Jul 30, 2005	Quarterly Results
Jul 22, 2005	Quarterly Results & Accounts
Jul 18, 2005	Quarterly Results
Jun 09, 2005	Others
May 28, 2005	Accounts, Dividend & Others
Feb 12, 2005	Others
Jan 31, 2005	Quarterly Results

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