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 board meetings
121 filed, newest first. Page 1 of 3.
Jan 2017
Oct 2016
Aug 2016
Jul 2016
18 Jul · Board meeting
Meeting of Board of Directors of the Company is scheduled to be held on July 23, 2016, inter alia, for considering, and if ....
May 2016
19 May · Board meeting
Meeting of Board of Directors of the Company is scheduled to be held on 27th May, 2016, inter alia, for considering, and if ....
Feb 2016
Oct 2015
Aug 2015
31 Aug · Board meeting
Pursuant to a request from Texmaco Rail and Engineering Limited (“Texmaco”), the largest Shareholder of the Company, to appoint ....
Jul 2015
May 2015
21 May · Board meeting
Board of Directors of the Company at its meeting held on May 21, 2015, inter alia, has approved the following : 1. ....
Feb 2015
6 Feb · Board meeting
To consider Unaudited Financial Results for the quarter ended December 31, 2014.
Dec 2014
30 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 30, 2014, discussed and approved filing of application, ....
Nov 2014
Oct 2014
14 Oct · Board meeting
Audit Committee and Board of Directors in their meetings held on October 13, 2014 have approved the following, besides other matters of routine nature:(1) Finalisation of date of Annual General Meeting scheduled to be held on November 14, 2014 pursuant to authorisation received from the office of Registrar of Companies, Delhi and Haryana in terms of provisions of Section 96 of the Companies Act, 2013 permitting holding of AGM beyond 1.5 months from the statutory date of September 30, 2014.(2) Approval of appointment of M/s. Parkash Sachin and Company, Chartered Accountants, Delhi as Scrutinizer for the purpose of compliance with provisions of Companies Act, and Listing Agreement for enabling E-voting and incidental things.(3) Approval of draft of the agreement to be entered with CDSL and MCS Limited for the purpose of facilitating E-voting and incidental things.(4) Appointment of M/s. S S Kothari Mehta & Co, Chartered Accountants, New Delhi as Statutory Auditors in lieu of M/s. Amit Goyal and Co., Chartered Accountants, Jaipur, subject to approval of the same by members of the Company.
Jul 2014
17 Jul · Board meeting
For considering, and if thought fit, to approve the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2014, beside other matters.
May 2014
21 May · Board meeting
Board of Directors of the Company at its meeting held on May 21, 2014, has approved a Scheme of Amalgamation (“Scheme”), whereby ....7 May · Board meeting
To consider the below stated matter: (1) To receive, consider and approve the Audited Annual Accounts for the financial year ended March 31, 2014, including that of for the three months period ended March 31, 2014.5 May · Board meeting
Board of Directors of the Company at its meeting held on May 02, 2014, has decided to form a Committee of Directors (CoD) comprising of Mr. Shanti Narain, Mr. S. K. Khanna, and Mr. Hemant Kumar, Directors to review certain areas of operations with a view to improve overall management and cost effectiveness of the Company, including any possible options for restructuring, with the aim and intent of enhancing shareholders value and Improving the overall working culture / environment, in this regard, the CoD has also been authorized to engage such consultants/advisors as they deem fit and may take such support from any other director/officer/functional heads of the Company as they may deem necessary and appropriate. The CoD has also been requested to complete its study and report to the board of directors with its proposal, if any.2 May · Board meeting
Board of Directors of the Company at its meeting held on May 02, 2014, has decided to form a Committee of Directors (CoD) ....
Feb 2014
7 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 07, 2014, inter alia, has approved the following: 1. ....
Jan 2014
31 Jan · Board meeting
For considering, and if thought fit, to approve the Unaudited Financial Results (Provisional) for the quarter ended December 31, 2013 beside other matters.
Dec 2013
27 Dec · Board meeting
With reference to the earlier announcement dated December 27, 2013 regarding Outcome of Board Meeting held on December 27, 2013, Kalindee Rail Nirman (Engineers) Ltd has now informed BSE ....26 Dec · Board meeting
Items to be considered at this Meeting are as follows: (1) Resignation of Ms. Kalpana Gemini, Director and Ms. Sunita Gemini, Director from the Board of Directors. (2) Appointment of Mr. Hemant Kumar, Executive Director, Texmaco Infrastructure & Holding Limited and Member of the Board of Governors, Birla Institute of technology and Science, (BITS), PILANI as Additional Director of this Company to hold office for till the conclusion of next Annual General Meeting of shareholders.(3). Appointment of Mr. Sandeep fuller as C.E.O. of the Company.
Nov 2013
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 ....1 Nov · Board meeting
For considering the Unaudited Financial Results (Provisional) for the quarter ended September 30, 2013.
Aug 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, 2011.21 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 21, 2013, inter alia, has approved the following : 1. ....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, 2013.6 Aug · Board meeting
For considering the Unaudited Financial Results (Provisional) for the quarter ended June 30, 2013.
Jul 2013
17 Jul · Board meeting
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
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, ....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.
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.