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 8 of 9.
Sep 2010
14 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2010 to September 30, 2010 ....3 Sep · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 28, 2010 to September 30, 2010 for the purpose of Annual General Meeting. The Annual General Meeting of the Company will be held on September 30, 2010.3 Sep · Management
Board of Directors at its meeting held on September 3, 2010, re-appointed M/s Amit Goyal & Co., Chartered Accountants, Jaipur as Statutory Auditor for the year ended March 31, 2011.3 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 03, 2010, inter alia, has approved the re-appointment of ....
Aug 2010
31 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, 2010. (2) Fixation of date of book closure for the purpose of Annual General Meeting. (3) Any other item with the permission of the Chairman.30 Aug · Receipt of Contract
Company has received a contract for Rs. 180 crores from Talwandi Sabo Power Ltd, Punjab, a Vedanta Group Co., for their Railway ....30 Aug · Updates
Company has received a contract for Rs. 180 crores from Talwandi Sabo Power Ltd, Punjab, a Vedanta Group Co., for their Railway Siding and Linkage project for their upcoming Power in Mansa, Punjab to be executed within a period of 11 months. Further the Company has informed that the Company are in receipt of various orders amounting to Rs. 46.92 crores from Railways recently and are already declared lowest bidder in other contracts valued Rs. 93.38 crores in which letters of acceptance is expected to be received shortly. The other High value bids for Railway projects are under scrutiny with Indian Railways/Private Sector clients.13 Aug · Board meeting
12 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 12, 2010, has approved the following: Approval of issue ....9 Aug · Board Meeting on Aug 12, 2010
Meeting of the Board of Directors of the Company will be held on August 12, 2010, to consider issuance of convertible warrants ....9 Aug · Board meeting
To consider issuance of convertible warrants to promoter group.
Jul 2010
22 Jul · Board meeting
For considering the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2010.
May 2010
Apr 2010
22 Apr · Board meeting
Due to some unavoidable reasons the meeting of Board of Directors of the Company which was earlier scheduled to be held on April 30, 2010, is rescheduled to be held on April 28, 2010 for considering the Unaudited Financial Results (Provisional) for the quarter ended March 31, 2010.Not held on this date
20 Apr · Board meeting
For considering the Unaudited Financial Results (Provisional) for the quarter ended March 31, 2010.12 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 08, 2010 has approved the allotment of 2,20,000 convertible warrants ....9 Apr · Board meeting
Board in its meeting held on April 08, 2010 has approved the allotment of 2,20,000 convertible warrants. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.7 Apr · Board meeting
To consider allotment of 2,20,000 no. of equity share of the company to the warrants allottees on preferential basis.
Mar 2010
9 Mar · Meeting
Shareholders of the Company in its Extra Ordinary General Meeting held on March 08, 2010 approved the following: Special Business: (1) Raising of Money by way of issue of 12,00,000 (Twelve Lakh) convertible Warrants to Promoters at a price not less than Rs.199/- per warrant which would be converted to equity at a later date of which atleast 25% would be paid as upfront money within time stipulated by SEBI guidelines to the effect. (2) Appointment of M/s Amit Goyal & Company, Chartered Accounts, as Statutory Auditors of the Company to fill up the casual vacancy caused by the resignation of M/s Prem Arun Jain & Co., Chartered Accountants, Gurgoan for financial year ended March 31, 2010 to hold office until the conclusion of the ensuing Annual General Meeting of the Company. The resolution was carried out unanimously.
Feb 2010
Jan 2010
25 Jan · Board meeting
For considering the Unaudited financial results (Provisional) for the quarter ended December 31, 2009.22 Jan · Board meeting
Board of Directors of the Company at its Meeting held on January 19, 2010, inter alia, has approved the appointment of M/s. ....21 Jan · Board meeting
Board has approved the appointment of M/s Amit Goyal & Co., Chartered Accountants, Jaipur to act as Statutory Auditors for Financial year ending March 31, 2010 subject to approval of shareholders in General Meeting. The board has authorised Mr. R.D. Sharma, Chairman cum Managing Director of the Company to do the needful so as to give effect to the appointment of M/s Amit Goyal & Co., Chartered Accountants as Statutory Auditors.11 Jan · Kalindee Rail - Board Meeting on Jan 19, 2010
With reference to the earlier announcement regarding resignation of Statutory Auditors of the Company w.e.f. December 29, 2009, Kalindee Rail Nirman (Engineers) Ltd has now informed BSE ....11 Jan · Board meeting
Company had informed the Exchange regarding the resignation of Statutory Auditors of Company w.e.f. December 29, 2009. Accordingly the Company is in the process of appointing M/s. Amit Goyal Co., Chartered Accountant as Statutory Auditors for Financial year ending March 31, 2010 subject to approval by shareholders as per provisions of the Companies Act, 1956. Accordingly a meeting of board of directors of the Company has been scheduled to be convened on January 19, 2010 for seeking approval of board for this purpose.5 Jan · Management
Statutory Auditors of the company M/s. Prem Arun Jain & Co., Chartered Accountants, Gurgaon has resigned w.e.f. December 29. 2009. Further, the Company is taking steps to appoint another Chartered Accountants firm as Statutory Auditors of the Company on account of this casual vacancy caused by resignation of M/s. Prem Arun Jain & Co. with approval of Board of Directors of the company followed by shareholders approval as required under the provisions of Companies Act, 1956.5 Jan · Management
Statuary Auditors of the Company M/s Prem Arun Jain & Co., Chartered Accountants, Gurgaon has resigned w.e.f. December 29, 2009. ....
Dec 2009
22 Dec · Board meeting
Board in its meeting held on December 22, 2009, has approved the following: Approval of issue of 12,00,000 nos. of Convertible Warrants to Promoter Group. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.14 Dec · Board meeting
For issuance of convertible warrants to promoter group.
Oct 2009
15 Oct · Board meeting
To consider the below stated matter: (1) Unaudited financial results (Provisional) for the three months period ended September 30, 2009. (2) Refund of warrant application money to allottees. (3) Any other item with the permission of the Chairman.6 Oct · Meeting
Outcome of Annual General Meeting held on September 30, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2009
8 Sep · Meeting
Shareholders of the Company in its Extra Ordinary General Meeting held on September 01, 2009 approved the following: Special Resolution: 1. Raising of money by way of issue of 12,00,000 (Twelve Lakh) convertible Warrants to Promoters at a Price not less than Rs.144/- per warrant which would be converted to equity at a later date of which atleast 25% would be Paid as upfront money within time stipulated by SEBI guidelines to the effect.8 Sep · Board meeting
Board in its meeting held on September 03, 2009 approved the following: (1) Re-appointment of Mr. Arvind Gemini and Mr. N K Singh, Directors of the Company retiring by rotation subject to approval of Shareholders in ensuing Annual General Meeting. (2) Re-appointment of Statutory Auditor M/s Prem Arjun Jain & Co., Chartered Accountants subject to approval of Shareholders in ensuing Annual General Meeting. (3) Approval of appointment of Mr. Kamal Kishore Agarwal as Director liable to retire by rotation.8 Sep · Meeting
Board in its meeting held on September 03, 2009 approved the following: (1) Book closure for the purpose of convening Annual General Meeting initializing from September 28, 2009 and ending on September 30, 2009. (2) Approval of Notice of Annual General Meeting alongwith Directors Report and also Convening of Annual General Meeting on September 30, 2009.
Aug 2009
25 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, 2009. 2) To consider reappointment of statutory auditors. 3) Any other item with the permission of the Chairman.5 Aug · Allotment of shares
Board of Directors in its meeting held on July 22, 2009 have considered option exercised by Foreign Currency Bond holders of USD 3,700,000 and accordingly Board has allotted 10,22,356 no. of equity shares to Bond holders.3 Aug · Updates
It has been decided to convene the meeting of Shareholders of the Company on September 01, 2009 to seek the approval of proposed preferential issue of convertible warrants to promoters. Accordingly the relevant date has been arrived to be August 31, 2009 in terms of SEBI (DIP) Guidelines as amended. The price coming out for the purpose of issuance of convertible warrants has been arrived as per clause 13.1.1.1 of the SEBI (DIP) Guidelines which would not be less than the higher of the following: The average of the weekly high and low of the closing prices of the related shares quoted on the stock exchange during the six month preceding the relevant date i.e. Rs. 132.64/- OR The average of the weekly high and low of the closing prices of the related shares quoted on a stock exchange during the two weeks preceding the relevant date i.e. Rs. 143.44/-. So the price relevant for convertible warrant shall be Rs. 144/-.
Jul 2009
22 Jul · Board meeting
Outcome of Board meeting held on July 22, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.15 Jul · Board meeting
To consider the below stated matter: 1) To consider and approve the un-audited quarterly financial results of the Company for quarter ended June 30, 2009. 2) Consideration and if thought fit to approve convertible warrants to promoters/non-promoters in furtherance to board discussion taken in board meeting held on February 10, 2009. 3) To finalize the date and venue for the purpose of seeking members approval as afore said. 4) Any other item with the permission of Chair.
Jun 2009
1 Jun · Buyback of FCCBs
FCCB 0.5% USD 7,000,000 due March, 2012 buy back. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Apr 2009
28 Apr · Board meeting
Outcome of Board Meeting held on April 28, 2009 which is as follows: (1) Approval of Buy Back of FCCB to the tune of Max.USD 3 Million. (2) Appointment of Mr. K.K. Agarwal as Additional and Independent Director on the Board of the Company.22 Apr · Board meeting
To consider the below stated matter: (1) To take on record Unaudited Financial Results (Provisional) for the three months period ended March 31, 2009. (2) To consider and if thought fit, approve buy back of FCCB. (3) Any other item with the permission of the Chairman.
Mar 2009
30 Mar · Postponement of Board Meeting
Kalindee Rail Nirman (Engineers) Limited had informed the Exchange regarding Board Meeting scheduled to be held on March 30, 2009, to consider: (1) To finalise the terms and conditions of GDRs including pricing thereof. (2) To finalise the terms and conditions of convertible warrants including names of proposed allottees and pricing thereof in terms of amended SEBI Guidelines. (3) To finalise the date and venue of Extra Ordinary General Meeting to be held for aforesaid purpose. (4) To consider and if thought fit, approve buy back of FCCB. The Company has now informed the Exchange that the Board Meeting scheduled to be held on March 30, 2009 has been postponed till further notice due to some unavoidable circumstances.30 Mar · Board meeting
To consider: (1) To finalise the terms and conditions of GDRs including pricing thereof. (2) To finalise the terms and conditions of convertible warrants including names of proposed allottees and pricing thereof in terms of amended SEBI Guidelines. (3) To finalise the date and venue of Extra Ordinary General Meeting to be held for aforesaid purpose. (4) To consider and if thought fit, approve buy back of FCCB.
Feb 2009
10 Feb · Board meeting
Board in its meeting held on February 10, 2009 approved the following: (1) Raising of Further money in Form of GDR/ Private Placement/ Convertible Warrants upto US $ 40.00 Million at a price to be determined in terms of applicable guidelines and subject to necessary approval of statutory authorities. (2) Acceptance of Resignation with effect from February 10, 2009, as tendered by Shri S D Sharma, Whole Time Director of the Company on health grounds. In this connection the Board has authorized Chairman cum Managing Director and Company Secretary to do the needful including seeking necessary approval of Shareholders.3 Feb · Board meeting
To consider the below stated matter : 1) To consider the issue of raising further capital through GDR/FCCB/convertible warrants route. 2) Any other item with the permission of the Chair.
Jan 2009
14 Jan · Board meeting
Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Dec 2008
2 Dec · Updates
Company has successfully bagged prestigious track work contract for Delhi Airport Express line project valued Rs.99.99 crores. Company take this opportunity to further advise that company are in receipt of other work order of Rs. 7.66 crores from RVNL, New Delhi and Company are the lowest bidder in work contracts from South East Central Railway valued about Rs. 40.46 crores.