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 9 of 9.
Oct 2008
17 Oct · Board meeting
Meeting on 22 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Sep 2008
24 Sep · Allotment
Board of Directors in its meeting held on September 19, 2008 have considered option exercised by Foreign Currency Bond holders of USD 1,800,000 out of total USD 7,000,000 Foreign Currency Bond and accordingly 4,97,362 no. of equity shares have been allotted to Bond holders.17 Sep · Disclosure
Letter tendered by Quantum (M) Limited in regard to Declaration sent by them in Form C of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992. A copy 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.12 Sep · Board meeting
To consider and allot 4,97,362 equity shares arising out of the exercising of the option by the Foreign Currency Convertible Bond holders.9 Sep · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2008 to September 26, 2008 (both days inclusive) for the purpose of payment of final dividend and the Annual General Meeting (AGM) of the Company is scheduled to be held on September 26, 2008.
Jul 2008
31 Jul · Dividend
Board in its Meeting held on July 31, 2008 declare dividend @ 10% on the paid up capital of the Company subject to confirmation of same by shareholders in Annual General Meeting.24 Jul · Board meeting
Item to be considered at the meeting are as follows :- 1) to take on record Unaudited Financial Results (Provisional) for the three months period ended June 30, 2008. 2) To receive, consider and approve the Audited Annual Accounts for the financial year ended March 31, 2008. 3) To consider payment of dividend, if any. 4) To consider reappointment of statutory auditors. 5) Any other item with the permission of the Chairman.
Apr 2008
23 Apr · Board meeting
For considering the Unaudited Financial Results (Provisional) for the quarter ended March 31, 2008.
Mar 2008
31 Mar · Board meeting
Board of Directors of the Company had in its Meeting held on March 29, 2008 has decided that the Convertible Warrants as outstanding in Company's Books be converted into Equity as the money remaining outstanding from the Allottees has been received and that Allottees have exercised option for conversion of warrants to equity. Accordingly the board has allotted 230,000 No. of Equity shares in lieu of Convertible Warrants. Further the Company has informed the Exchange that the new equity shares shall rank pari passu in all respect with existing Equity Shares of the Company.19 Mar · Board meeting
Promoters were allotted 2,30,000 convertible equity warrants on February 09, 2007 and they have now desired to exercise option to convert the same warrants to equity and in this regard Board Meeting is being convened on March 29, 2008 for allotment of equity to warrant holders.17 Mar · Meeting
The shareholders of the Company in its Extra Ordinary General Meeting held on 15th instant approved by way of Special Resolution the following: Special Business: (1) Raising of Money by way of Specified securities to Qualified Institutional Buyers (QIB) through QIP Route upto a maximum of Rs. 150.00 Crores.(2) Raising of Money by way of issue of 18,00,000 (Eighteen Lakh) convertible equity warrants to Promoters at a price not less than Rs. 402/- per warrant.(3) Raising of investment limit by Foreign Institutional Investors required under the provisions of the Foreign Exchange Management (Transfer or issue of Security by a Person Resident Outside India) Regulations, 2000 upto 74 % of the paid up equity share capital of the Company. All the resolutions were carried out unanimously
Feb 2008
28 Feb · Meeting
Notice of Extra Ordinary General Meeting Schedule to be held on March 15, 2008 . A copy 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.22 Feb · Board meeting
Outcome of Board meeting held on February 18, 2008. 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 Feb · Board meeting
For considering and approving the subjects. The items to be considered at this Meeting are as follows :- (1) To consider the allotment of convertible equity warrants to promoters. (2) To consider the raising of funds through equity by way of QIP upto Rs.150 crores. (3) To consider the calling of EGM to approve the placement of equity through QIP. (4) To consider the Appointment of Merchant Bankers/Investment Bankers/ Advisors. (5) Any other item with the permission of the Chairman.
Jan 2008
21 Jan · Board meeting
For considering the Unaudited Financial Results (Provisional) for the quarter ended December 31, 2007.2 Jan · Business
We in joint venture with Samsung of Korea are in receipt of work order from Delhi Metro valued Rs. 81 crores approx towards installation and commissioning of AFC system in 19 station II of Delhi Metro in its phase II expansion programme. We have also been successful in bagging some other signaling contracts in North Western Railway/ South Central Railway for a value of about Rs. 20.49 crores
Nov 2007
2 Nov · Change in Corporate Office
Vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30,2007 (taken on record by the Board of the directors of the Company at its meeting held on October 30, 2007) that: The Company has shifted its Corporate office to "Second Floor, Building No A-9, DLF Cyber City, Phase-III, Gurgaon, 122002, Haryana".
Oct 2007
19 Oct · Board meeting
Meeting on 30 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Sep 2007
27 Sep · Meeting
Business transacted by the Shareholders in the Annual General Meeting held on September 26, 2007. 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.
Aug 2007
24 Aug · Meeting
Board of Directors at its meeting held on August 24, 2007 have approved the Final Accounts of the Company for the FY 2006-07. Further the Board of Directors have approved payment of Dividend @ 10% for Financial Year 2006-07 and increase in remuneration to Wholetime Directors subject to necessary approval from shareholders. They have also approved/ recommend as under: (1) Increase in Borrowing Power of Board beyond paid up capital and free reserve of Company and its power to create charge / lien on Company's assets. (2) Commencement of Articles stated under Other objects Clause of Memorandum of Association pertaining to Electric Power Generation and Distribution. (3) Alteration in Articles of Association. Annual General Meeting of shareholders is scheduled to be held on September 26, 2007. The Register of Members and Share Transfer books of the company will remain closed from September 24, 2007 to September 26, 2007 (both days inclusive).17 Aug · Board meeting
1) To consider and approve the Audited Annual accounts for the financial year ended March 31, 2007. 2) To consider payment of Dividend, if any. 3) Increase in remuneration of Managing Director & Wholetime Directors. 4) Consideration of Borrowing Power of Board. 5) Consideration of Power of Board to create charge / lien on Company's Assets. 6) Any other item with the permission of the Chairman.
Jul 2007
20 Jul · Board meeting
Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Jun 2007
11 Jun · Miscellaneous
We are pleased to advise we are in receipt of a work order/ contract of Rs. 90.95 crores from Delhi Metro towards installation and commissioning of Track Work of Phase II - Part I corridor measuring 31.3 kms. of stretch of track. The work order has been bagged by Kalindee on its own against the backdrop of global tender