ERA INFRA ENGINEERING LTD. - BOARD MEETING ON 14.08.2017

pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the company is scheduled to be held on 14th November, 2017, to consider, approve the Un-Audited Quarterly Financial Results for the quarter ended on 30th September, 2017 among other things and to consider appointment of additional director.