|
10 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
10 Dec 2016
|
Quarterly Results |
- |
|
13 Sep 2016
|
Quarterly Results |
- |
|
04 Feb 2016
|
Quarterly Results |
1. Appointed Mr. Rattan Lal, as Independent & Additional Director of the Company w.e.f. 04.02.2016. 2. Appointed Mr. Sushant Bhatnagar, as Additional Director of the Company. |
|
02 Dec 2015
|
Appointment & Resignation of Director |
Mr. Gaurav Rajoriya, has resigned from the post of Company Secretary & Compliance Officer of the Company w.e.f. December 03, 2015. |
|
15 Oct 2015
|
Appointment of Women Director |
- |
|
03 Jul 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
22 Oct 2013
|
Audited Results |
For the year ended on 31st March 2013. |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Audited & Quarterly Results |
For the year ended on March 31, 2012 & for the quarter ended 30th June, 2012. |
|
15 May 2012
|
Quarterly Results |
- |
|
29 Mar 2012
|
Composite Scheme of Merger |
The Board has approved the draft Composite Scheme of Merger of Era Buildsys Limited, with the Company which includes restructuring of capital of the Company. |
|
26 Mar 2012
|
To consider the Merger |
The Board have decided in principal, subject to necessary approvals / permissions, the Merger of Era Buildsys Ltd with the Company. |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
13 Aug 2011
|
Quarterly Results |
(Revised) |
|
30 May 2011
|
Audited Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
(Revised) |
|
31 Jul 2010
|
Quarterly Results |
- |
|
31 May 2010
|
Audited Results & Others |
The Board has decided to withdraw its proposal for merger of ARK Vidhyut Urja Ltd., ARK Transmission & Distribution Ltd., and Era Power Ltd. with the Company. |
|
23 Jan 2010
|
Quarterly Results |
- |
|
12 Dec 2009
|
Demerger & Others |
For demerger of Multiplex / Cineplex Business of Company to Silverline Cinemas Pvt. Ltd., a Wholly Owned Subsidiary of the Company, through hiving off a segment as a going concern. |
|
21 Nov 2009
|
To consider the Merger / Demerger |
To consider the merger of ARK Vidhyut Urja Ltd., ARK Transmission & Distribution Ltd., Era Power Ltd. with the Company & demerger of Multiplex/Cineplex Business of Co. to Silverline Cinemas Pvt. Ltd. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
26 Jun 2009
|
Audited Results |
(Revised) |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
23 Oct 2008
|
Others |
To consider not to proceed for increase in authorized share capital of the company from Rs 20 crore to Rs 30 crore as approved by shareholders. |
|
29 Aug 2008
|
To call an AGM |
To approve the notice of 16th Annual General Meeting of the Company. |
|
28 Jul 2008
|
Quarterly Results |
- |
|
12 Jul 2008
|
To decide swap ratio of shares |
to decide various modalities and swap ratio of Shares. |
|
09 Jul 2008
|
To consider the Merger |
inter alia, to consider, the merger of M/s. Era Landmarks (India) Ltd and M/s. Silver line Cinemas Pvt. Ltd (wholly owned subsidiary of Era E-Zone (India) Ltd) with the Company. |
|
25 Jun 2008
|
Audited Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
28 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
27 Jul 2006
|
Quarterly Results |
- |
|
27 May 2006
|
Others |
Has unanimously passed the resolution to acquire the shares of Magad Realtors Pvt Ltd and after this acquisition the said Company will become the wholly owned subsidiary of the Company. |
|
10 May 2006
|
Allotment of equity shares |
To allot 27,50,000 equity shares of Rs 10/- each at a price of Rs 54.35/- & 30,00,000 warrants at a price of Rs 54.35/- per warrant. |
|
29 Apr 2006
|
Quarterly Results |
- |
|
20 Mar 2006
|
Increase in Authorised Capital |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
21 Oct 2005
|
Change the Name of the Company |
- |
|
30 Jun 2005
|
Accounts |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
30 Jun 2004
|
Accounts |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
30 Jun 2003
|
Accounts |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Half Yearly Results & Quarterly Results |
- |
|
31 Jul 2002
|
Quarterly Results |
- |
|
25 Jun 2002
|
Accounts |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
31 Oct 2001
|
Half Yearly Results |
- |
|
31 May 2001
|
Accounts |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
31 Oct 2000
|
Half Yearly Results |
- |
|
31 Jul 2000
|
Quarterly Results |
- |
|
30 May 2000
|
Accounts |
- |
|
29 Jan 2000
|
Quarterly Results |
- |
|
30 Oct 1999
|
Quarterly Results |
- |
|
31 Jul 1999
|
Quarterly Results |
- |
|
31 May 1999
|
Accounts |
- |
|
30 Jan 1999
|
Quarterly Results |
- |
|
31 Oct 1998
|
Quarterly Results |
- |
|
29 May 1998
|
Accounts |
- |
|
28 Nov 1997
|
Half Yearly Results. |
- |
|
30 Apr 1997
|
Accounts |
- |