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 5 of 9.

Nov 2013
- 12 Nov · Results
  Standalone financial results for the period ended 30-Sep-2013. (opens in a new tab)
- 12 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 12, 2013, inter alia, took note of submission of recommendations ....
- 12 Nov · Results
  Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013. (opens in a new tab)
- 8 Nov · Updates on Open Offer
  Ashika Capital Ltd ("Manager to the Open Offer") on behalf of Jupiter Metal Pvt Ltd ("Acquirer") has informed this Second Addendum to the Public Announcement ("PA") and Detailed Public .... (opens in a new tab)
- 8 Nov · Updates
  Second Addendum to the Public Announcement and Detailed Public Statement ('Second Addendum') with respect to the Open Offer to the Equity Shareholders of the Kalindee Rail Nirman (Engineers) Limited ('KRNEL' / ('Target Company') by Jupiter Metal Private Limited ('JMPL' / 'Acquirer'). (opens in a new tab)
- 6 Nov · Board Meeting on Nov 12, 2013
  Meeting of the Board of Directors of the Company will be held on November 12, 2013, inter alia, to transact the following : ....
- 1 Nov · Board meeting
  For considering the Unaudited Financial Results (Provisional) for the quarter ended September 30, 2013.
Oct 2013
- 21 Oct · Updates on Open Offer 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 Corrigendum to the Public Announcement ("PA") .... (opens in a new tab)
- 10 Oct · Meeting
  Outcome of the Annual General Meeting of the Company held on September 30, 2013. (opens in a new tab)
- 9 Oct · Meeting
  Annual General Meeting (AGM) of the Company was held on September 30, 2013. (opens in a new tab)
Sep 2013
- 2 Sep · 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 Sep · Disclosure
  Ram Dayal Sarma has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE (opens in a new tab)
Aug 2013
- 23 Aug · Disclosure
  Vide letter dated August 23, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 23 Aug · Disclosure
  Texmaco Rail & Engineering Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 22 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2013 to September 30, 2013 ....
- 22 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 21, 2013, has approved the following: (1) Take note of the report of the scrutinizer, Mr. Bhumitra V. Dholakia, in relation to the result of the postal ballot resolution pertaining to the issuance of 41,10,400 (forty one lakh ten thousand four hundred) Shares to M/s. Texmaco Rail & Engineering Ltd on a preferential allotment basis. (2) Approval of the allotment of 41,10,400 (forty one lakh ten thousand four hundred) shares to M/s. Texmaco Rail & Engineering Ltd on a preferential allotment basis at a price of Rs. 65.13 (Rupees sixty five thirteen paise) per equity share pursuant to the postal ballot resolution passed by the shareholders of the Company. (3) Constitution of a committee of independent directors comprising of Mr. S K Khanna, Mr. M K Khanna and Mr. Shanti Narain pursuant to regulation 26(6) of SEBI (SAST) Regulations, 2011.
- 22 Aug · Meeting
  Register of Members and Share Transfer Books of the Company will remain closed from September 27, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2013.
- 21 Aug · Results
  Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013. (opens in a new tab)
- 21 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 21, 2013, inter alia, has approved the following : 1. ....
- 21 Aug · Results
  Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. (opens in a new tab)
- 19 Aug · Meeting
  Results of Postal Ballot. (opens in a new tab)
- 19 Aug · Meeting
  Members of the Company have passed the resolution by way of Postal Ballot. (opens in a new tab)
- 14 Aug · Board meeting
  Company had informed the Exchange regarding a Board meeting held on August 13, 2013 For considering the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2013. The Company has now informed the Exchange that the meeting of the Board of Directors scheduled to be held on August 13, 2013 to consider unaudited quarterly financial results for the quarter ended June 30, 2013 and other businesses as informed earlier couldn't take place due to lack of quorum and therefore the same stands adjourned on August 21, 2013.
- 13 Aug · Board Meeting Adjourned on August 21, 2013
  Meeting of the Board of Directors scheduled to be held on August 13, 2013 to consider unaudited quarterly financial results ....
- 6 Aug · Board meeting
  For considering the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2013.
- 6 Aug · Board Meeting on August 13, 2013
  Meeting of the Board of Directors of the Company will be held on August 13, 2013, inter alia, to consider following: 1. ....
Jul 2013
- 29 Jul · Updates
  ICICI Securities Limited ("Manager to the Open Offer"), for and on behalf of the Texmaco Rail & Engineering Limited ("Acquirer"), has infomed this detailed public statement ("DPS") to the public shareholders of Kalindee Rail Nirman (Engineers) Ltd ("Target Company"), in compliance with regulation 13(4) read with regulation 15(2) and other applicable regulations of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto ("SEBI (SAST) Regulations"), and pursuant to the public announcement dated July 20, 2013 ("PA") sent to BSE Limited ("BSE"), National Stock Exchange of India Limited ("NSE"), Delhi Stock Exchange Limited ('DSE") and Calcutta Stock Exchange Limited ("CSE"), together referred as "Stock Exchanges" on July 20, 2013; to the Target Company on July 22, 2013; and filed on July 22, 2013 with the Securities and Exchange Board of India ("SEBI"). The Offer is being made by the Acquirer pursuant to and in compliance with regulations 3(1), 4 and 20 of the SEBI (SAST) Regulations. The Offer: The Acquirer is making the Offer to all the equity shareholders of the Target Company other than the parties to the Share Purchase Agreement, pursuant to regulation 3(1), 4 and 20 of SEBI (SAST) Regulations, to acquire up to 49,52,280 Equity Shares, constituting 30% of the Fully Diluted Shares ("Offer Size") at a price of Rs. 68 (Rupees Sixty Eight) per Equity Share ("Offer Price"), payable in cash, subject to the terms and conditions set out in the PA, this Detailed Public Statement and the Letter of Offer that will be sent to all public shareholders of the Target Company. Tentative Schedule of Activity: (1) Identified Date - August 29, 2013. (2) Date of commencement of tendering period - September 13, 2013. (3) Date of closing of tendering period - September 26, 2013. (opens in a new tab)
- 29 Jul · Updates on Open Offer by Texmaco Rail & Engineering
  ICICI Securities Ltd ("Manager to the Open Offer"), for and on behalf of the Texmaco Rail & Engineering Limited (“Acquirer”), has infomed this detailed public statement (“DPS”) to the .... (opens in a new tab)
- 26 Jul · Updates
  Ashika Capital Ltd ("Manager to the Open Offer") on behalf of Jupiter Metal Pvt Ltd ("Acquirer") has informed this Addendum to the Public Announcement ("PA") and Detailed Public Statement ("DPS') ("Addendum") to the Equity Shareholders of Kalindee Rail Nirman (Engineers) Ltd ("Target Company"), which is in continuation of and shall be read in conjunction with the Public Announcement dated July 10, 2013 and Detailed Public Statement published on July 17, 2013, under Regulation 3(1) & 4 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments were of ("SEBI (SAST) Regulations, 2011") to acquire 37,19,200 fully paid-up equity shares of Rs. 10 each ("Offer Size"), constituting 30% of the Paid-up and Voting Share Capital of the Target Company at a price of Rs. 65/- (Rupees Sixty Five only) per share ( Offer Price ). The shareholders of Target Company are requested to note the following subsequent developments with respect to the Offer: (1) In terms of Regulation 20(1) of SEBI (SAST) Regulations, 2011, a Public Announcement making a Competitive Bid ('Competitive Offer ) was made on July 20, 2013 by ICICI Securities Limited ( Manager to the Competitive Offer') tor and on behalf of Texmaco Rail & Engineering Limited ( Texmaco ) to acquire 49,52,280 equity shares constituting 30% of the fully diluted voting equity share capital of the Target Company at a price of Rs. 68/- (Rupees Sixty Eight only) per share.(2). In terms of Regulation 18(4) of SEBI (SAST) Regulations, 2011, by this Addendum the Acquirer makes the revision in the Offer Price per equity share to Rs. 70/- (Rupees Seventy only), payable in cash for all the valid acceptances in the Offer. (opens in a new tab)
- 24 Jul · Updates on Open Offer
  Ashika Capital Ltd ("Manager to the Open Offer") on behalf of Jupiter Metal Pvt Ltd ("Acquirer") has informed this Addendum to the Public Announcement ("PA") and Detailed Public Statement .... (opens in a new tab)
- 22 Jul · Updates
  Vide letter dated July 20, 2013 regarding Intimation of Issue Price for the proposed preferential allotment. (opens in a new tab)
- 22 Jul · Business
  With reference to the earlier announcement dated July 19, 2013 regarding intimation of issue price for the proposed preferential allotment, Kalindee Rail Nirman (Engineers) Ltd has now ....
- 22 Jul · Open Offer
  Public Announcement ("PA") regarding Open Offer ( Offer ) for acquisition of up to 49,52,280 (forty nine lakh, fifty two thousand, two hundred and eighty) fully paid-up equity shares of face value of Rs. 10 (Rupees Ten) each ( Equity Shares ) from the public shareholders of Kalindee Rail Nirman (Engineers) Ltd ( Target Company ) by Texmaco Rail & Engineering Limited ( Acquirer ), pursuant to and in compliance with, among others, Regulations 3(1), 4 and 20 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended (the SEBI (SAST) Regulations, 2011 ). Price / consideration : The Offer Price of Rs. 68 (Rupees Sixty Eight) payable per Equity Share is calculated in accordance with Regulation 8(2) of the SEBI (SAST) Regulations, 2011 ( Offer Price ). Type of offer : The Offer is being made by the Acquirer pursuant to and in compliance with Regulations 3(1) and 4 of the SEBI (SAST) Regulations, 2011 and is also a competing offer under Regulation 20 of the SEBI (SAST) Regulations, 2011. (opens in a new tab)
- 20 Jul · Open Offer by Texmaco Rail & Engineering
  Public Announcement ("PA") regarding Open Offer (“Offer”) for acquisition of up to 49,52,280 (forty nine .... (opens in a new tab)
- 19 Jul · Board meeting
  Board of Directors of the Company, in its meeting held on July 13, 2013 had approved the issuance of 40,10,400 equity shares of the Company of a face value of Rs. 10 each representing approximately 24.90% of the post issue issued, subscribed and paid up equity share capital of the Company to Texmaco Rail and Engineering Limited ("Texmaco"), on a preferential allotment basis at a price which shall be Rs. 65 per equity share or such higher price determined in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 ("ICDR Regulations"). Subsequently, the notice and explanatory statement dated July 13, 2013 was dispatched to the shareholders of the Company requesting them to vote by postal ballot on the special resolution in relation to the aforementioned preferential allotment to Texmaco. In terms of Chapter VII of the ICDR Regulations, the 'Relevant Date' for the purpose of calculating the 'Floor Price' for the aforementioned preferential allotment was July 18, 2013 (being 30 days prior to the declaration of results of the postal ballot i.e. August 17, 2013 which is deemed to be the date of the general meeting of the shareholders for the purposes of calculating the 'Relevant Date'). Further, the Company has informed that, the 'Floor Price' for the purposes of the preferential allotment to Texmaco, computed in accordance with the provisions of the ICDR Regulations, has been determined to be Rs. 65.13. Accordingly, the issue price of 40,10,400 equity shares to be allotted on preferential basis to Texmaco has been fixed at Rs. 65.13 per equity share, subject to the special resolution being passed by the shareholders of the Company through postal ballot. (opens in a new tab)
- 19 Jul · Business
  Board of Directors of the Company, in its meeting held on July 13, 2013 had approved the issuance of 40,10,400 equity shares ....
- 18 Jul · Updates
  This Detailed Public Statement ("DPS') to the Equity Shareholders of Kalindee Rail Nirman (Engineers) Ltd ("Target Company"), in compliance with Regulation 13(4) and Regulation 15(2) of the SEBI (SAST) Regulations pursuant to the Public Announcement in relation to this Offer dated July 10, 2013 ('PA') made in terms of Regulations 3(1) and 4 of the SEBI (SAST) Regulations. The Acquirer is making an Offer in pursuant to regulation 3(1) & 4 of SEBI (SAST) Regulations, to acquire 37,19,200 Equity Shares of Rs. 10/- each, being 30% of the present paid up and voting capital of the Target Company ('Offer Size') at a price of Rs. 65/- (Rupees Sixty Five only) per fully paid up Equity Share ('Offer Price'), payable in cash, subject to the terms and conditions set out in the PA, this Detailed Public Statement and the Letter of Offer that will be sent to the shareholders of the Target Company. Tentative Schedule of the Activities Pertaining to the Offer: Identified Date - August 20, 2013. Date of commencement of Tendering period - September 03, 2013. Date of closing of Tendering period - September 17, 2013. (opens in a new tab)
- 18 Jul · Meeting
  Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011. (opens in a new tab)
- 17 Jul · Meeting
  Members of the Company will consider to approve the resolutions, by way of Postal Ballot. (opens in a new tab)
- 17 Jul · Updates on Open Offer
  Ashika Capital Ltd ("Manager to the Open Offer") on behalf of Jupiter Metal Pvt Ltd ("Acquirer") has informed this Detailed Public Statement ("DPS') to the Equity Shareholders of Kalindee .... (opens in a new tab)
- 17 Jul · Board meeting
  Outcome of Board Meeting of the Company held on July 13, 2013. (opens in a new tab)
- 15 Jul · Board meeting
  Outcome of Board Meeting of the Company held on July 13, 2013.
- 13 Jul · Board meeting
  Board of Directors of the Company at its meeting held on July 13, 2013, has approved, subject to compliance with applicable ....
- 11 Jul · Board meeting
  Outcome of the Board Meeting held on July 11, 2013. (opens in a new tab)
- 11 Jul · Board meeting
  Board of Directors of the Company at its meeting held on July 11, 2013, took note of open offer announcement dt. July 10, ....
- 11 Jul · Public Announcement-Open Offer
  Copy of Public Announcement ("PA") to the Shareholders of Kalindee Rail Nirman (Engineers) Ltd ("Target Company") regarding Open Offer ("Offer) to acquire 37,19,200 fully paid-up equity shares of Rs. 10 each ( Offer Size ), constituting 30% of the Paid-up and Voting Share Capital of the Target Company, by Jupiter Metal Pvt Ltd ("Acquirer"), subject to the terms and conditions mentioned in this Public Announcement ( PA ), in accordance with Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 [SEBI (SAST) Regulations, 2011]. The Offer is Conditional, in accordance with regulation 19 of SEBI (SAST) Regulations, 2011, subject to a minimum level of acceptance of 32,23,300 equity shares constituting 26% of the Paid-up and Voting capital.Price / Consideration: The above acquisition is at a price of Rs. 65/- (Rupees Sixty Five only) per fully paid-up equity share ( Offer Price ) aggregating to Rs. 24, 17, 48,000/- (Rupees Twenty Four Crores Seventeen Lakhs Forty Eight Thousand only). The Offer Price is calculated in accordance with Regulation 8(2) of the SEBI (SAST) Regulations, 2011. (opens in a new tab)
- 10 Jul · Open Offer
  Public Announcement ("PA") to the Shareholders of Kalindee Rail Nirman (Engineers) Ltd ("Target Company") .... (opens in a new tab)
- 8 Jul · Board Meeting on July 11, 2013
  Meeting of Board of Directors of the Company will be held on July 11, 2013, to consider, and if thought fit to approve, raising ....
- 5 Jul · Board Meeting Postponed
  Kalindee Rail Nirman (Engineers) Limited had informed the Exchange that a meeting of the Board of Directors of the Company will be held on July 05 , 2013 To consider, and if thought fit to approve, raising of money by way of equity/warrants on preferential basis in terms of applicable guidelines.The Company has now informed the Exchange that the meeting which was scheduled to be held on July 05, 2013, for consideration of raising of money by way of equity / warrants on preferential basis in terms of applicable guidelines stands postponed for reasons beyond the control of management.
- 5 Jul · Postponement of Board Meeting
  Meeting which was scheduled to be held on July 05, 2013, for consideration of raising of money by way of equity / warrants ....