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 7 of 9.
Jun 2012
25 Jun · Demise of Director
Sad demise of the Company's Managing Director Mr. Arvind Gemini, on June 21, 2012. He died of massive heart attack.25 Jun · Demise
Sad demise of the Company's Managing Director Mr. Arvind Gemini, on June 21, 2012. He died of massive heart attack.
May 2012
Apr 2012
17 Apr · Board meeting
For considering the Unaudited Financial Results (Provisional) for the quarter ended March 31, 2012.
Jan 2012
16 Jan · Board meeting
For considering the Unaudited Financial Results (Provisional) for the quarter ended December 31, 2011.
Oct 2011
28 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 22, 2011 have approved the below stated matters : (1) Acceptance of resignation of Sh. R. D. Sharma, Chairman cum Managing Director from the post of Managing Director on account of health concern. He will continue to act as Chairman of the Company, with no other change in his basic terms of appointment vide members resolution dt. September 30, 2010; (2) Appointment of Mr. Arvind Gemini, Whole Time Director as Managing Director of the Company with immediate effect with no other change in his basic terms of appointment vide members resolution dt. September 30, 2010.25 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 22, 2011, has approved the following: 1. Acceptance ....17 Oct · Board meeting
For considering the Unaudited Financial Results (Provisional) for the quarter ended September 30, 2011.
Sep 2011
7 Sep · Updates
Company have been very recently received a contract for about Bangladesh Taka 106 crs equivalent USD 15 million from Bangladesh Railway for Railway Projects scheduled for completion in 18 months. The Company has also informed that the Company is in receipt of another work order amounting to Rs 35.44 crores from South Eastern Railway, few days back. The Company's other high value bids for Railway Projects are under scrutiny with Indian Railways/Private Sector clients. The Company have already submitted several high value bids with private sector giants towards construction of railway siding projects for their upcoming Thermal power plants / manufacturing plants. Large value bids with Rail Vikas Nigam Ltd, New Delhi (a public sector company under Ministry of Railways) is also under process. Some of the bids are in consortium / JV with some of other companies.7 Sep · New Contracts/Work Orders
Have been very recently received a contract for about Bangladesh Taka 106 crs equivalent USD 15 million from Bangladesh Railway ....6 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2011 to September 30, 2011 ....5 Sep · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 28, 2011 to September 30, 2011 for the purpose of identifying shareholders for payment of dividend and the Annual General Meeting. The Annual General Meeting of the Company will be held on September 30, 2011.5 Sep · Board meeting
5 Sep · Dividend
Board of Directors in its meeting held on September 05, 2011 carried and approved the following : (1) Declaration of dividend @ 10% (i.e. Rs. 1 per share) subject to confirmation of same by members of the Company in its Annual General Meeting.3 Sep · Dividend
Board of Directors of the Company at its meeting held on September 03, 2011, has approved the following: 1. Re-appointment ....
Aug 2011
30 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, 2011; (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.29 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on September 03, 2011 so as to consider the following: 1. ....1 Aug · Business
Board of Directors of the Company at its meeting held on July 29, 2011 has approved the allotment of 1,50,000 (One lakh fifty thousand) shares to holder of convertible warrants to the persons (comprising promoter group) detailing as hereunder : (1) Name : Kalindee Estate Private Limited, No. of shares : 1,20,000; (2) Name : Kalpana Gemini, No. of shares : 30,000.
Jul 2011
26 Jul · Board Meeting on Jul 29, 2011
Meeting of the Board of Directors of the Company will be held on July 29, 2011, for considering the Unaudited Financial Results ....25 Jul · Board meeting
For considering the Unaudited Financial Results (provisional) for the quarter ended June 30, 2011 and allotment of equity share to warrant holders.
Apr 2011
29 Apr · Management
Board of Directors of the Company in its meeting held on April 29, 2011, has approved the appointment of Mr. Mahender Kumar Khanna, Retired IAS as Independent Director of the Company.29 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 29, 2011, inter alia, has approved the following: - ....26 Apr · Board meeting
For considering the Unaudited Financial Results (Provisional) for the quarter ended March 31, 2011.
Jan 2011
18 Jan · Board meeting
For considering the Unaudited Financial Results (Provisional) for the quarter ended December 31, 2010.
Oct 2010
27 Oct · Business
Board in its Meeting held on October 27, 2010 instant considered and approved the following : (1) Allotment of 10,00,000 (Ten Lakh) convertible warrants to promoters/promoters group.27 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 27, 2010, inter alia, has approved the allotment of 10,00,000 ....23 Oct · Updates
Vide its letter dated October 20, 2010 that: "We are under receipt of further contracts/work orders for Rs. 67.09 crores from Indian Railways (South Eastern Railway/Northern Railway). We are awaiting results of our other large bids. We expect to garner good business from already submitted and forthcoming bids."20 Oct · Board meeting
For considering the Unaudited Financial Results (Provisional) for the quarter ended September 30, 2010.20 Oct · Receipt of contracts/work orders for Rs. 67.09 crores from Indian Railways
Company is under receipt of further contracts / work orders for Rs. 67.09 crores from Indian Railways (South Eastern Railway ....6 Oct · Meeting
Shareholders at the Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have approved the following: ....6 Oct · Meeting
At the Annual General Meeting of the Company held on September 30, 2010 approved the following: (1) Adoption of Audited Annual Accounts for the year ended 31st March, 2010 alongwith the report of directors and auditors thereon. (2) Re-appointment of M/s Amit Goyal & Co., Chartered Accountants, Jaipur as Statutory Auditors for ensuing year. (3) Re-appointment of Mr.Shanti Narain and Mr. S K Khanna, both independent directors who retires by rotation and being eligible had offered themselves for re-appointment. (4) Re-appointment of Mr. R D Sharma as Chairman cum Managing Director for a period of 5 years and fixing of remuneration for a period of 3 years in terms of provisions of Section 198, 309, 310 & Scheduled XIII of the Companies Act 1956. (5) Re-appointment of Mr.Arvind Gemini as Whole Time Director for a period of 5 years and fixing of remuneration for a period of 3 years in terms of provisions of Section 198,309,310 & Scheduled XIII of the Companies Act 1956.