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 6 of 9.
Jul 2013
2 Jul · Board meeting
To consider, and if thought fit to approve, raising of money by way of equity/warrants on preferential basis in terms of applicable guidelines.2 Jul · Board Meeting on July 05, 2013
Meeting of Board of Directors of the Company will be held on July 05, 2013, to consider, and if thought fit to approve, raising ....
May 2013
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2013, has approved the following: (1) Take note of resignation of Mr. Pramod Jain, Director from the Directorship of the Company.30 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has approved the following: - Take ....21 May · Updates
Among other things the Company has been able to garner three nos of large value projects each of around Rs. 200.00 crores from Railways in the second half of the last year. The Company could also bag a high value order of Rs. 166 crores from Kolkata Metro. The Company's operations are presently undergoing in various metro rails in the country viz. Jaipur Metro, Bangalore Metro, Kolkata Metro etc. plus Delhi Metro over and above in Indian Railways throughout the country. Further, the Company's bid for Rs. 246.00 crores with Rail Vikas Nigam Ltd, New Delhi under Ministry of Railways, New Delhi has been successful due to being lowest bidder. Presently order position in the Company is highly comfortable.17 May · Board meeting
To consider the below stated matter: (1) To approve the Minutes of the Last Board Meeting held on January 31, 2013. (2) To receive, consider and approve the Audited Annual Accounts for the financial year ended March 31, 2013, including that of for the three months period ended March 31, 2013. (3) Any other item with the permission of the Chairman.16 May · Updates
Among other things the Company has been able to garner three nos of large value projects each of around Rs. 200.00 crores from ....
Feb 2013
22 Feb · Management
Board of Directors of the Company at its Meeting held on January 31, 2013 has transacted the following: (1) Take note of resignation of Sh. Niraj Kumar Singh, Independent Director from Directorship.18 Feb · Updates
In pursuance of the resolution passed in the Extra Ordinary General Meeting of the Company on January 15, 2013, the proposed allottees ....8 Feb · Limited Review for Dec 31, 2012
Jan 2013
24 Jan · Board meeting
For considering the Unaudited Financial Results (Provisional) for the quarter ended December 31, 2012.
Dec 2012
12 Dec · Board meeting
To consider issuance of equity shares, convertible equity warrants or any other securities on preferential allotment basis to promoter/ non-promoter group.12 Dec · Board Meeting on Dec 20, 2012
Meeting of the Board of Directors of the Company will be held on December 20, 2012, to consider issuance of equity shares, convertible ....
Nov 2012
10 Nov · Management
Board of Directors of the Company in its meeting held on November 10, 2012 has approved the appointment of Mr. Pramod Jain, as Additional Director of the Company.10 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 10, 2012, has approved the following : - Appointment ....5 Nov · Board Meeting on Nov 10, 2012
Meeting of the Board of Directors of the Company will be held on November 10, 2012, to consider appointment of Mr. Pramod Jain ....5 Nov · Board meeting
To consider appointment of Mr. Pramod Jain as an Additional Director.
Oct 2012
23 Oct · Board meeting
For considering the Unaudited Financial Results (Provisional) for the quarter ended September 30, 2012
Sep 2012
14 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2012 to September 29, 2012 ....14 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 03, 2012, has not declared any dividend.12 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 03, 2012, inter alia, has carried and approved the below stated matters subject to approval of shareholders in ensuing Annual General Meeting: (1) Re-appointment of M/s. Amit Goyal & Co., Chartered Accountants, Jaipur to act as such for the financial year ending March 31, 2013.(2) Re-appointment of Mr. Suresh Kumar Khanna and Mr. Shanti Narain, Directors whose office was liable to retire by rotation under the provisions of Section 255 & 256 of the Companies Act, 1956,(3) Confirmation for appointment as Whole Time Directors, liable to retire by rotation, of Ms. Kalpana Gemini and Ms. Sunita Gemini who were appointed as Additional Directors of the Company on July 20, 2012 under the provisions of Section 257, 269 and other relevant sections, if any, read with Schedule XIII of the Act.(4) Confirmation for appointment of Mr. Ram Dayal Sharma as Managing Director of the Company who was appointed as such on July 20, 2012 under the provisions of Section 269 and other relevant sections, if any, read with Schedule XIII of the Act.(5) Increase In borrowing limits of the Company not to exceed Rs. 1,000.00 Crores and consequential powers to create charge on its assets under the provisions of Section 292 and 293 of the Act.11 Sep · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2012 to September 29, 2012 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 29, 2012.3 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 03, 2012, inter alia, has carried and approved the below ....
Aug 2012
28 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on September 03, 2012, inter alia, to consider following business: ....27 Aug · Board meeting
To consider the below stated matter: (1) To receive, consider & approve the Audited Annual accounts for the financial year ended March 31, 2012. (2) Fixation of date of book closure for the purpose of Annual General Meeting and finalisation of date of Annual General Meeting including incidental matters. (3) To consider declaration of dividend if any. (4) Any other item with the permission of the Chairman.
Jul 2012
24 Jul · Board meeting
Board of Directors of the Company in its meeting held on July 20, 2012 has approved the following: (1) Appointment of Ms. Kalpana Gemini, as Additional cum Whole-Time Director of the Company; (2) Appointment of Ms. Sunita Gemini, as Additional cum Whole-Time Director of the Company; (3) Appointment of Mr. R. D. Sharma, Chairman, as Chairman cum Managing Director of the Company.20 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 20, 2012, inter alia, has approved the following : 1. ....11 Jul · Board meeting
For considering the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2012.11 Jul · Board Meeting on July 20, 2012
Meeting of the Board of Directors of the Company will be held on July 20, 2012, inter alia, to consider the following: 1. ....