Era Infra Engineering has informed that a meeting of the board of directors of the company will be held on August 14, 2012, to consider, approve and take on record the audited financial results for the financial year ended March 31, 2012, the un-audited financial results for the quarter ended on June 30, 2012 and to recommend final dividend, if any, for the financial year ended March 31, 2012.
The above information is a part of company's filings submitted to BSE.