KALINDEE

Kalindee Rail Nirman (Engineers) Limited has submitted to the Exchange a copy of 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).<a href=/content/corporate/Kalindee_reg_17092008.zip target=NEW> For more details click here.</a>

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 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.

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

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

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

Kalindee Rail Nirman (Engineers) Limited has submitted to the Exchange a copy of 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).<a href=/content/corporate/kalindi_notice_28022008.zip target=NEW> For more details click here.</a>

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange regarding the 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).<a href=/content/corporate/kalindee_outbm_22022008.zip target=NEW> For more details click here.</a>

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

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

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

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

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