KALINDEE

Kalindee Rail Nirman (Engineers) Limited has submitted to the Exchange a copy of press note with respect to Financial Results for Q1 (April-June 2014) of F.Y. 2014-15.

Kalindee Rail Nirman (Engineers) Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

Kalindee Rail Nirman (Engineers) Limited has submitted to the Exchange, vide letter dated May 26, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Texmaco Rail & Engineering Ltd. has submitted to the Exchange, vide letter dated May 25, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 21, 2014, has approved a Scheme of Amalgamation ("Scheme"), whereby the Company shall be amalgamated into and with Texmaco Rail & Engineering Limited ("Texmaco"), by way of a Scheme of Amalgamation in terms of Sections 391 to 394 of the Companies Act, 1956 ( Scheme ). It is worth stating here that Texmaco is a shareholder holding 49.07% of the issued, subscribed and paid-up share capital of the Company.

Kalindee Rail Nirman (Engineers) Limited has submitted to the Exchange a copy of press note with respect to financial results for period ended March 31, 2014.

Kalindee Rail Nirman (Engineers) Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that the 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

Kalindee Rail Nirman (Engineers) Limited has submitted to the Exchange vide letter dated March 10, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Texmaco Rail & Engineering Ltd. has submitted to the Exchange, vide letter dated March 09, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kalindee Rail Nirman (Engineers) Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that "Mr. R. D. Sharma, Chairman cum Managing Director of the Company, breathed his last in the late hours of January 18, 2014".

Kalindee Rail Nirman (Engineers) Limited has submitted to the Exchange, vide letter dated January 13, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Texmaco Rail & Engineering Ltd. has submitted to the Exchange, vide letter dated January 11, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Texmaco Rail & Engineering Ltd. has submitted to the Exchange vide letter dated December 31, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange vide letter dated December 27, 2013 regarding the outcome of Board meeting held on December 27, 2013.

Kalindee Rail Nirman (Engineers) Limited has submitted to the Exchange vide letter dated December 19, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

ICICI Securities Ltd ("Manager to the Open Offer"), for and on behalf of the Texmaco Rail & Engineering Limited ("Acquirer") has submitted a copy of the Post Offer Public Announcement to the Equity Shareholders of Kalindee Rail Nirman (Engineers) Ltd ("Target Company"), in connection with the Offer, in compliance with Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ("SEBI (SAST) Regulations, 2011"). The Detailed Public Statement ("DPS") with respect to the aforementioned Offer was made on July 26, 2013.

Texmaco Rail & Engineering Limited has submitted to the Exchange vide letter dated December 17, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ashika Capital Ltd ("Manager to the Open Offer") on behalf of Jupiter Metal Private Ltd ("Acquirer") has informed the Exchange regarding a Post Offer Public Announcement to the Shareholders of Kalindee Rail Nirman (Engineers) Ltd ("Target Company"), in connection with the Offer made by the Acquirer, in compliance with Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ("SEBI (SAST) Regulations, 2011"). The Detailed Public Statement ("DPS") with respect to the aforementioned Offer was made on July 17, 2013.

ICICI Securities Limited has informed the Exchange regarding the Offer Opening Public Announcement to the shareholders of Kalindee Rail Nirman (Engineers) Ltd ("Target Company"), pursuant to regulation 18(7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011, as amended ("SEBI (SAST) Regulations"), in respect of the open offer to acquire up to 49,52,280 equity shares of the Target Company having a face value of Rs.10 each ("Equity Shares"), representing 30% of the fully diluted voting equity share capital of the Target Company as of

ICICI Securities Limited has informed the Exchange that the Second Corrigendum to the Public Announcement and detailed public statement to the public shareholders of Kalindee Rail Nirman (Engineers) Ltd ("Target Company"), in relation to the Offer under Regulation 3(1), 4 and 20 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended ("SEBI (SAST) Regulations"). This Corrigendum is in continuation of and shall be read in conjunction with the Public Announcement ("PA") dated July 20, 2013, Detailed Public Statement ("DPS") da

Kalindee Rail Nirman (Engineers) Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Ashika Capital Limited has submitted to the Exchange a copy of the Second Addendum to the Public Announcement and Detailed Public Statement ('Second Addendum') with respect to the Open Offer to the Equity Shareholders of the Kalindee Rail Nirman (Engineers) Limited ('KRNEL' / ('Target Company') by Jupiter Metal Private Limited ('JMPL' / 'Acquirer').

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 30, 2013.

Texmaco Rail & Engineering Limited has submitted to the Exchange, vide letter dated August 23, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that the 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 & Engineerin

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 27, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2013.

Kalindee Rail Nirman (Engineers) Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange regarding Results of Postal Ballot.

ICICI Securities Limited ("Manager to the Open Offer"), for and on behalf of the Texmaco Rail & Engineering Limited ("Acquirer"), has infomed this detailed public statement ("DPS") to the public shareholders of Kalindee Rail Nirman (Engineers) Ltd ("Target Company"), in compliance with regulation 13(4) read with regulation 15(2) and other applicable regulations of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto ("SEBI (SAST) Regulations"), and pursuant to the public announcement dated July 20, 2013

Ashika Capital Ltd ("Manager to the Open Offer") on behalf of Jupiter Metal Pvt Ltd ("Acquirer") has informed this Addendum to the Public Announcement ("PA") and Detailed Public Statement ("DPS'') ("Addendum") to the Equity Shareholders of Kalindee Rail Nirman (Engineers) Ltd ("Target Company"), which is in continuation of and shall be read in conjunction with the Public Announcement dated July 10, 2013 and Detailed Public Statement published on July 17, 2013, under Regulation 3(1) & 4 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations,

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange vide letter dated July 20, 2013 regarding Intimation of Issue Price for the proposed preferential allotment.

ICICI Securities Ltd ("Manager to the Open Offer") has submitted to the Exchange a copy of Public Announcement ("PA") regarding Open Offer ( Offer ) for acquisition of up to 49,52,280 (forty nine lakh, fifty two thousand, two hundred and eighty) fully paid-up equity shares of face value of Rs. 10 (Rupees Ten) each ( Equity Shares ) from the public shareholders of Kalindee Rail Nirman (Engineers) Ltd ( Target Company ) by Texmaco Rail & Engineering Limited ( Acquirer ), pursuant to and in compliance with, among others, Regulations 3(1), 4 and 20 of the Securities and Exchange Board of India (Su

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that the Board of Directors of the Company, in its meeting held on July 13, 2013 had approved the issuance of 40,10,400 equity shares of the Company of a face value of Rs. 10 each representing approximately 24.90% of the post issue issued, subscribed and paid up equity share capital of the Company to Texmaco Rail and Engineering Limited ("Texmaco"), on a preferential allotment basis at a price which shall be Rs. 65 per equity share or such higher price determined in accordance with the provisions of the Securities and Exchange

Ashika Capital Ltd ("Manager to the Open Offer") on behalf of Jupiter Metal Private Limited ("Acquirer") has informed the Exchange regarding this Detailed Public Statement ("DPS'') to the Equity Shareholders of Kalindee Rail Nirman (Engineers) Ltd ("Target Company"), in compliance with Regulation 13(4) and Regulation 15(2) of the SEBI (SAST) Regulations pursuant to the Public Announcement in relation to this Offer dated July 10, 2013 ('PA') made in terms of Regulations 3(1) and 4 of the SEBI (SAST) Regulations. The Acquirer is making an Offer in pursuant to regulation 3(1) & 4 of SEBI (SAST) R

Kalindee Rail Nirman (Engineers) Limited has submitted to the Exchange a copy of notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on July 13, 2013.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on July 13, 2013.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange regarding outcome of the Board Meeting held on July 11, 2013.

Ashika Capital Limited has informed the Exchange regarding a Copy of Public Announcement ("PA") to the Shareholders of Kalindee Rail Nirman (Engineers) Ltd ("Target Company") regarding Open Offer ("Offer) to acquire 37,19,200 fully paid-up equity shares of Rs. 10 each ( Offer Size ), constituting 30% of the Paid-up and Voting Share Capital of the Target Company, by Jupiter Metal Pvt Ltd ("Acquirer"), subject to the terms and conditions mentioned in this Public Announcement ( PA ), in accordance with Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regula

Kalindee Rail Nirman (Engineers) Limited had informed the Exchange that a meeting of the Board of Directors of the Company will be held on July 05 , 2013 To consider, and if thought fit to approve, raising of money by way of equity/warrants on preferential basis in terms of applicable guidelines.The Company has now informed the Exchange that the meeting which was scheduled to be held on July 05, 2013, for consideration of raising of money by way of equity / warrants on preferential basis in terms of applicable guidelines stands postponed for reasons beyond the control of management.

Kalindee Rail Nirman (Engineers) Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that the 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.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that among other things the Company has been able to garner three nos of large value projects each of around Rs. 200.00 crores from Railways in the second half of the last year. The Company could also bag a high value order of Rs. 166 crores from Kolkata Metro. The Company's operations are presently undergoing in various metro rails in the country viz. Jaipur Metro, Bangalore Metro, Kolkata Metro etc. plus Delhi Metro over and above in Indian Railways throughout the country. Further, the Company's bid for Rs. 246.00 crores with

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on January 31, 2013 has transacted the following: (1) Take note of resignation of Sh. Niraj Kumar Singh, Independent Director from Directorship.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange regarding Issue and allotment of 55,00,000 warrants to be converted into Equal number of Shares.

Kalindee Rail Nirman (Engineers) Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Kalindee Rail Nirman (Engineers) Limited has submitted to the Exchange vide its letter dated January 08, 2013 a copy Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on December 20, 2012.