Era Infra Engineering has informed that a meeting of the Board of Directors of the company is scheduled to be held on May 30, 2016, to consider, approve the Audited Financial Results for the quarter and Financial year ended on March 31, 2016. Further, Pursuant to Code of Conduct from Prevention of Insider Trading of the Company and Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain close for declaration of Audited Financial Results of the Company for the Quarter & Financial Year ended March 31, 2016 for the connected persons and designated persons as defined under the aforesaid regulations from May 28, 2016 till 48 hours after the announcement of financial results to the Stock Exchanges.
The above information is a part of company’s filings submitted to BSE.
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