KALINDEE

Calcutta Securities Pvt ltd has submitted to the Exchange vide its letter dated January 02, 2013 a copy of 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 that the Board of Directors of the Company in its meeting held on November 10, 2012 has approved the appointment of Mr. Pramod Jain, as Additional Director of the Company.

Kalindee Rail Nirman (Engineers) Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012 with Limited Review Report.

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

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 26, 2012 to September 29, 2012 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 29, 2012.

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

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

Kalindee Rail Nirman (Engineers) Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Kalindee Rail Nirman (Engineers) Limited has submitted to the Exchange vide letter dated July 09, 2012 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 about the sad demise of the Company's Managing Director Mr. Arvind Gemini, on June 21, 2012. He died of massive heart attack.

Kalindee Rail Nirman (Engineers) Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended March 31,2012.

Kalindee Rail Nirman (Engineers) Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

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

Kalindee Rail Nirman (Engineers) Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Kalindee Rail Nirman (Engineers) Limited has submitted to the Exchange a Copy of Proceedings of the Annual General Meeting of the Company held on September 30, 2011.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that the Company have been very recently received a contract for about Bangladesh Taka 106 crs equivalent USD 15 million from Bangladesh Railway for Railway Projects scheduled for completion in 18 months. The Company has also informed that the Company is in receipt of another work order amounting to Rs 35.44 crores from South Eastern Railway, few days back. The Company's other high value bids for Railway Projects are under scrutiny with Indian Railways/Private Sector clients. The Company have already submitted several high valu

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 28, 2011 to September 30, 2011 for the purpose of identifying shareholders for payment of dividend and the Annual General Meeting. The Annual General Meeting of the Company will be held on September 30, 2011.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange regarding outcome of the Board Meeting held on September 05, 2011.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that the Board of Directors in its meeting held on September 05, 2011 carried and approved the following : (1) Declaration of dividend @ 10% (i.e. Rs. 1 per share) subject to confirmation of same by members of the Company in its Annual General Meeting.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 29, 2011 has approved the allotment of 1,50,000 (One lakh fifty thousand) shares to holder of convertible warrants to the persons (comprising promoter group) detailing as hereunder : (1) Name : Kalindee Estate Private Limited, No. of shares : 1,20,000; (2) Name : Kalpana Gemini, No. of shares : 30,000.

Kalindee Rail Nirman (Engineers) Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on April 29, 2011, has approved the appointment of Mr. Mahender Kumar Khanna, Retired IAS as Independent Director of the Company.

Kalindee Rail Nirman (Engineers) Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Kalindee Rail Nirman (Engineers) Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that the Board in its Meeting held on October 27, 2010 instant considered and approved the following : (1) Allotment of 10,00,000 (Ten Lakh) convertible warrants to promoters/promoters group.

Kalindee Rail Nirman (Engineers) Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange vide its letter dated October 20, 2010 that: "We are under receipt of further contracts/work orders for Rs. 67.09 crores from Indian Railways (South Eastern Railway/Northern Railway). We are awaiting results of our other large bids. We expect to garner good business from already submitted and forthcoming bids."

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that at the Annual General Meeting of the Company held on September 30, 2010 approved the following: (1) Adoption of Audited Annual Accounts for the year ended 31st March, 2010 alongwith the report of directors and auditors thereon. (2) Re-appointment of M/s Amit Goyal & Co., Chartered Accountants, Jaipur as Statutory Auditors for ensuing year. (3) Re-appointment of Mr.Shanti Narain and Mr. S K Khanna, both independent directors who retires by rotation and being eligible had offered themselves for re-appointment. (4) Re-appoint

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 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.

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

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

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange regarding outcome of the Board Meeting held on August 12, 2010.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that the 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).<a href=/content/corporate/kalindee_outcome_09042010.zip target=NEW> For more details click here.</a>

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

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

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

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that the 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).<a href=/content/corporate/Kalindee_outcomeofBM_22122009.zip target=NEW> For more details click here.</a>

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange regarding the 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). <a href=/content/corporate/kalindee_outcome_06102009.zip target=NEW> For more details click here.</a>

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

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

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

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

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

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange regarding 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).<a href=/content/corporate/Kalindee_outcomeofbm_22072009.zip target=NEW> For more details click here.</a>

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange regarding 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).<a href=/content/corporate/kalindee_UP_01062009.zip target=NEW> For more details click here.</a>

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

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 Boar

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

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

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