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 2 of 3.
May 2013
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 ....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.
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.
Nov 2012
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
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 · 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.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.
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
5 Sep · Board meeting
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. ....
Jul 2011
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 · 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 · 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 ....20 Oct · Board meeting
For considering the Unaudited Financial Results (Provisional) for the quarter ended September 30, 2010.
Sep 2010
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.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
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.
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.
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 · 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.
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.
Sep 2009
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.