Kalindee Rail Nirman (Engineers) Lt (Delisted) share news and announcements
BSE: 522259
Last traded ₹102.70 on 8 Feb 2017
Delisted on 8 Jan 2018.
Kalindee Rail Nirman (Engineers) Lt share news and announcements
423 announcements, routine notices left out, newest first. Page 3 of 9.
Dec 2014
30 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 30, 2014, discussed and approved filing of application, ....
Nov 2014
27 Nov · Revised Shareholding Pattern For September 30, 2014
7 Nov · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from November 12, 2014 to November 13, 2014 (both ....
Oct 2014
23 Oct · Shareholding Pattern For September 30, 2014
14 Oct · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from November 12, 2014 to November 13, 2014 (both days inclusive) for the purpose of Annual General Meeting to be held on November 14, 2014.14 Oct · Board meeting
Audit Committee and Board of Directors in their meetings held on October 13, 2014 have approved the following, besides other matters of routine nature:(1) Finalisation of date of Annual General Meeting scheduled to be held on November 14, 2014 pursuant to authorisation received from the office of Registrar of Companies, Delhi and Haryana in terms of provisions of Section 96 of the Companies Act, 2013 permitting holding of AGM beyond 1.5 months from the statutory date of September 30, 2014.(2) Approval of appointment of M/s. Parkash Sachin and Company, Chartered Accountants, Delhi as Scrutinizer for the purpose of compliance with provisions of Companies Act, and Listing Agreement for enabling E-voting and incidental things.(3) Approval of draft of the agreement to be entered with CDSL and MCS Limited for the purpose of facilitating E-voting and incidental things.(4) Appointment of M/s. S S Kothari Mehta & Co, Chartered Accountants, New Delhi as Statutory Auditors in lieu of M/s. Amit Goyal and Co., Chartered Accountants, Jaipur, subject to approval of the same by members of the Company.13 Oct · Outcome of Audit Committee & Board Meeting
Audit Committee and Board of Directors in their meetings held on October 13, 2014, inter alia, have approved the following : ....1 Oct · Extension of time for holding A G M
Company applied and had been given permission from the office of ROC, Delhi and Haryana at New Delhi to convene and hold its ....
Sep 2014
Aug 2014
8 Aug · Updates
This is with respect to the open offer made by Texmaco Rail & Engineering Limited ("Acquirer") for the equity shares of Kalindee Rail Nirman (Engineers) Limited ("Target Company") ("Open Offer"). The Open Offer was triggered pursuant to the execution of a share purchase agreement dated July 20, 2013 ("SPA"), pursuant to which the Acquirer has agreed to purchase from the Sellers (as set out in the SPA), and the Sellers have agreed to sell to the Acquirer, such number of equity shares of the Target Company held by each of the Sellers as set out in the aforesaid SPA ("Sale Shares"). The Open Offer was completed on 11th December, 2013, which is the date of completion of payment of consideration and communication of rejections / acceptance to the applicant shareholders. Under Regulation 22(3) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ("SEBI SAST Regulations"), the Acquirer was required to complete the acquisition of the Sale Shares within twenty six weeks from December 11, 2013, i.e. prior to June 04, 2014. However, the acquisition of all the Sale Shares could not be completed by the aforementioned date. The details of such equity shares are set out below: a) 2,10,395 Equity Shares held by Mr. Arvind Gemini (deceased), 1,01,375 Equity Shares held by Mr. Lalit Kishore Gemini (deceased) and 9,22,010 Equity Shares held by Mr. Ram Dayal Sharma (deceased) could not be completed by the aforementioned date due to pending issues related to the succession, inheritance and transmission of such equity shares ; and b) 2,86,106 Equity Shares held by Kalindee Estates Private Limited could not be completed due to certain pending operational issues in relation to transfer of locked-in Equity Shares. The Acquirer had sought an extension from SEBI for completion of the acquisition of the abovementioned equity shares in terms of the Proviso to Regulation 22(3) of the SEBI SAST Regulations. SEBI, upon due examination, vide its letter dated July 30, 2014 ("SEBI Extension Letter") has granted the following extension(s) to the Acquirer: a) One year from the date of SEBI Extension Letter for completion of acquisition of the equity shares held by Mr. Arvind Gemini (deceased), Mr. Lalit Kishore Gemini (deceased) and Mr. Ram Dayal Sharma (deceased); b) Three months from the date of SEBI Extension Letter for completion of acquisition of the equity shares held by Kalindee Estates Private Limited.
Jul 2014
26 Jul · Shareholding Pattern For June 30, 2014
17 Jul · Board meeting
For considering, and if thought fit, to approve the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2014, beside other matters.
May 2014
21 May · Board meeting
Board of Directors of the Company at its meeting held on May 21, 2014, has approved a Scheme of Amalgamation (“Scheme”), whereby ....