ERA INFRA ENGINEERING LTD. - Postponement of Board Meeting

With reference to the earlier announcement dated May 12, 2015, regarding Board Meeting on May 20, 2015, to consider, approve the Audited Financial Results for the Quarter & Financial Year ended March 31, 2015 among other things, Era Infra Engineering Ltd has now informed BSE that the meeting of the Board of Directors of the Company is postponed till further notice.