Kalindee Rail Nirman (Engineers) Lt announcements, page 2

Jun 2015

May 2015

22 May · Code of Conduct under SEBI(PIT) Reg., 2015
Board in its meeting held on May 21, 2015 approved the following : Took note code of conduct and practices for fair disclosures of unpublished price sensitive information considering implementation of said regulations w.e.f May 15, 2015. (opens in a new tab)
21 May · Board meeting
Board in its meeting held today approved the following: 1. Took note of resignation by Sh. Vikas Jain, erstwhile CFO of the Company and Appointment of Mr. Prakash Chandra Kejriwal as CFO of the Company 2. Approval of Audited Financial Results for the year and quarter ended March 31, 2015. 3. Authorisation to Mr. Sandeep Fuller, Managing Director, Mr. Hemant Kumar, Director alongwith Mr. Prakash Chandra Kejriwal, CFO and Mr. Anil Sharma, Company Secretary of the Company for signing of same in requirements under Section 134 of the Companies Act, 2013. 4. Took note of code of conduct and practices for fair disclosures of unpublished price sensitive information considering implementation of said regulations w.e.f May 15, 2015. (opens in a new tab)
21 May · Results
Standalone financial results for the period ended 31-Mar-2015. (opens in a new tab)
21 May · Board meeting
Board of Directors of the Company at its meeting held on May 21, 2015, inter alia, has approved the following : 1. ....
21 May · Results
Standalone Financial Results for the period ended March 31, 2015. (opens in a new tab)
19 May · Board meeting
Company had informed the Exchange that the meeting of Board of Directors of the Company scheduled to be held on May 19, 2015, The items to be considered at this Meeting are as follows :- (1) To approve the minutes of the Previous Board Meeting held on February 13, 2015. (2) To receive, consider and approve the Audited Annual Accounts for the financial year ended March 31, 2015 including that of for three months period ended March 31, 2015. (3) To approve appointment of Mr. Prakash Chandra Kejriwal as Chief Financial Officer of the Company in replacement to Mr. Vikas Jain who has since resigned.(4) Any other item with the permission of the Chairman. The Company has now informed the Exchange that to consider and if thought fit to approve the Audited Annual accounts of the Company for financial year ended March 31, 2015 including that of 3 months period ended March 31, 2015, besides other matters has been deferred to May 21, 2015 due to some unforeseen technical reasons. (opens in a new tab)
18 May · Board Meeting deferred to May 21, 2015
With reference to the earlier letter dated May 12, 2015, Kalindee Rail Nirman (Engineers) Ltd has now informed BSE that the meeting of Board of Directors of the Company scheduled to be ....
12 May · Board meeting
Items to be considered at this Meeting are as follows :- (1) To approve the minutes of the Previous Board Meeting held on February 13, 2015. (2) To receive, consider and approve the Audited Annual Accounts for the financial year ended March 31, 2015 including that of for three months period ended March 31, 2015. (3) To approve appointment of Mr. Prakash Chandra Kejriwal as Chief Financial Officer of the Company in replacement to Mr. Vikas Jain who has since resigned. (4) Any other item with the permission of the Chairman. (opens in a new tab)
12 May · Board Meeting on May 19, 2015
Meeting of the Board of Directors of the Company will be held on May 19, 2015, to consider the following: 1. To receive, ....

Apr 2015

28 Apr · Disclosure
Vide letter dated April 08, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
25 Apr · Shareholding Pattern For March 31, 2015
Shareholding Pattern as on March 31, 2015. (opens in a new tab)
10 Apr · Disclosure
Texmaco Rail & Engineering Ltd. has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
9 Apr · Management
Mr Vikas Jain, CFO of the Company who was appointed to act as such on March 10, 2014 has resigned from the services of the company w.e.f. April 06, 2015. (opens in a new tab)
9 Apr · Management
Mr. Vikas Jain, CFO of the Company who was appointed to act as such on March 10, 2014 has resigned from the services of the Company ....
1 Apr · Management
Ms. Akella Rajalakshmi Venkateshwar has been appointed to act as Director (Woman) of the Company. The decision to this effect has been carried out unanimously by the Board by way of resolution by circulation. (opens in a new tab)

Mar 2015

31 Mar · Management
Pursuant to provisions of Section 149 read with applicable clause of Listing Agreement, Ms. Akella Rajalakshmi Venkateshwar has ....
12 Mar · Independent Directors Meeting on March 20, 2015
Meeting of Independent Directors is scheduled to held on March 20, 2015, to consider the below stated matter. 1. Familiarization ....
12 Mar · Meeting Updates
Meeting of Independent Directors is scheduled to held on March 20, 2015 as to consider the below stated matter: 1) Familiarization Programme for Independent Directors. 2) To Take Note of Compliance Monitoring Systems under various Acts including Clause 49 of Listing Agreement. 3) Any other item with the permission of the Chairman. (opens in a new tab)

Feb 2015

13 Feb · Results
Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. (opens in a new tab)
13 Feb · Results
Standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014. (opens in a new tab)
12 Feb · Shareholding Pattern For December 31, 2014
Shareholding Pattern as on December 31, 2014. (opens in a new tab)
6 Feb · Board meeting
To consider Unaudited Financial Results for the quarter ended December 31, 2014.

Dec 2014

30 Dec · Updates
Board in its meeting held on December 30, 2014 discussed and approved filing of application, seeking sanction to the Scheme of Amalgamation of the Company with M/s Texmaco Rail and Engineering limited (TREL), in furtherance to the decision taken by it in its meeting held on May 21, 2014. The share swap ratio of 1: 1.06, i.e., 106 (One Hundred and six only) fully paid-up equity shares of Re. 1 each of TREL to be issued for every 100 (One Hundred) fully paid-up equity share of Rs.10 each held by a shareholder in the Company shall remain unchanged. (opens in a new tab)

Kalindee Rail Nirman (Engineers) Lt (Delisted) share news and announcements

Kalindee Rail Nirman (Engineers) Lt share news and announcements

Oct 2015

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Dec 2014