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 4 of 9.

May 2014
- 15 May · Results
  Financial Results & a copy of the Limited Review Report for the period ended March 31, 2014. (opens in a new tab)
- 7 May · Board meeting
  To consider the below stated matter: (1) To receive, consider and approve the Audited Annual Accounts for the financial year ended March 31, 2014, including that of for the three months period ended March 31, 2014.
- 5 May · Board meeting
  Board of Directors of the Company at its meeting held on May 02, 2014, has decided to form a Committee of Directors (CoD) comprising of Mr. Shanti Narain, Mr. S. K. Khanna, and Mr. Hemant Kumar, Directors to review certain areas of operations with a view to improve overall management and cost effectiveness of the Company, including any possible options for restructuring, with the aim and intent of enhancing shareholders value and Improving the overall working culture / environment, in this regard, the CoD has also been authorized to engage such consultants/advisors as they deem fit and may take such support from any other director/officer/functional heads of the Company as they may deem necessary and appropriate. The CoD has also been requested to complete its study and report to the board of directors with its proposal, if any.
- 2 May · Board meeting
  Board of Directors of the Company at its meeting held on May 02, 2014, has decided to form a Committee of Directors (CoD) ....
Apr 2014
- 19 Apr · Shareholding Pattern For March 31, 2014
  Shareholding Pattern as on March 31, 2014. (opens in a new tab)
Mar 2014
Feb 2014
- 7 Feb · Results
  Standalone financial results for the period ended 31-dec-2013. (opens in a new tab)
- 7 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 07, 2014, inter alia, has approved the following: 1. ....
- 7 Feb · Results
  Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. (opens in a new tab)
Jan 2014
- 31 Jan · Board meeting
  For considering, and if thought fit, to approve the Unaudited Financial Results (Provisional) for the quarter ended December 31, 2013 beside other matters.
- 28 Jan · Demise
  Mr. R. D. Sharma, Chairman cum Managing Director of the Company, breathed his last in the late hours of January 18, 2014
- 24 Jan · Demise of Chairman cum Managing Director
  Mr. R. D. Sharma, Chairman cum Managing Director of the Company, breathed his last in the late hours of January 18, 2014.
- 14 Jan · Disclosure
  Vide letter dated January 13, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 13 Jan · Disclosure
  Kalindee Rail Nirman (Engineers) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 13 Jan · Disclosure
  Kalindee Rail Nirman (Engineers) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 13 Jan · Disclosure
  Texmaco Rail & Engineering Ltd. has submitted to the Exchange, vide letter dated January 11, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 11 Jan · Disclosure
  Texmaco Rail & Engineering Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE (opens in a new tab)
- 11 Jan · Disclosure
  Texmaco Rail & Engineering Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 2 Jan · Disclosure
  Kalindee Rail Nirman (Engineers) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 2 Jan · Disclosure
  Kalindee Rail Nirman (Engineers) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 1 Jan · Disclosure
  Texmaco Rail & Engineering Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 1 Jan · Disclosure
  Texmaco Rail & Engineering Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE (opens in a new tab)
Dec 2013
- 31 Dec · Disclosure
  Texmaco Rail & Engineering Ltd. has submitted to the Exchange vide letter dated December 31, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 31 Dec · Disclosure
  Texmaco Rail & Engineering Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 31 Dec · Disclosure
  Texmaco Rail & Engineering Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE (opens in a new tab)
- 27 Dec · Board meeting
  With reference to the earlier announcement dated December 27, 2013 regarding Outcome of Board Meeting held on December 27, 2013, Kalindee Rail Nirman (Engineers) Ltd has now informed BSE ....
- 27 Dec · Board meeting
  Vide letter dated December 27, 2013 regarding the outcome of Board meeting held on December 27, 2013. (opens in a new tab)
- 27 Dec · Board meeting
  Board of Directors of the Company at its meeting held on December 27, 2013, has and approved the following : 1. Resignation .... (opens in a new tab)
- 26 Dec · Board meeting
  Items to be considered at this Meeting are as follows: (1) Resignation of Ms. Kalpana Gemini, Director and Ms. Sunita Gemini, Director from the Board of Directors. (2) Appointment of Mr. Hemant Kumar, Executive Director, Texmaco Infrastructure & Holding Limited and Member of the Board of Governors, Birla Institute of technology and Science, (BITS), PILANI as Additional Director of this Company to hold office for till the conclusion of next Annual General Meeting of shareholders.(3). Appointment of Mr. Sandeep fuller as C.E.O. of the Company.
- 26 Dec · Board Meeting on Dec 27, 2013
  Meeting of the Board of Directors of the Company will be held on December 27, 2013, inter alia, to transact the following : ....
- 19 Dec · Disclosure
  Vide letter dated December 19, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 19 Dec · Disclosure
  Kalindee Rail Nirman (Engineers) Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 19 Dec · Post Offer Public Announcement
  ICICI Securities Ltd ("Manager to the Open Offer"), for and on behalf of the Texmaco Rail & Engineering Limited ("Acquirer") has submitted a copy of the Post Offer Public Announcement to the Equity Shareholders of Kalindee Rail Nirman (Engineers) Ltd ("Target Company"), in connection with the Offer, in compliance with Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ("SEBI (SAST) Regulations, 2011"). The Detailed Public Statement ("DPS") with respect to the aforementioned Offer was made on July 26, 2013. (opens in a new tab)
- 18 Dec · Disclosure
  Vide letter dated December 17, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 17 Dec · Post Offer Status by Texmaco Rail & Engineering
  ICICI Securities Ltd ("Manager to the Open Offer"), for and on behalf of the Texmaco Rail & Engineering Limited (“Acquirer”) has informed this Post Offer Public Announcement to the Equity .... (opens in a new tab)
- 17 Dec · Disclosure
  Texmaco Rail & Engineering Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 16 Dec · Open Offer
  Post Offer Public Announcement to the Shareholders of Kalindee Rail Nirman (Engineers) Ltd ("Target Company"), in connection with the Offer made by the Acquirer, in compliance with Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ("SEBI (SAST) Regulations, 2011"). The Detailed Public Statement ("DPS") with respect to the aforementioned Offer was made on July 17, 2013. (opens in a new tab)
- 13 Dec · Post Open Offer Status
  Ashika Capital Ltd ("Manager to the Open Offer") on behalf of Jupiter Metal Pvt Ltd ("Acquirer") has informed this Post Offer Public Announcement to the Equity Shareholders of Kalindee .... (opens in a new tab)
Nov 2013