KALINDEE

Kalindee Rail Nirman (Engineers) Limited has submitted to the Exchange a copy of the postal ballot notice pursuant to Section 110 of the Companies Act, 2013.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that in terms of order dated May 25, 2015 of the High Court of Delhi at New Delhi, a Court convened meeting of the Company is being held on July 11, 2015 in regard to the Scheme of Amalgamation between the Company, Texmaco Rail & Engineering Limited and their respective shareholders and creditors. Further, in accordance with the provisions of Circular dated February 04, 2013 issued by the Securities and Exchange Board of India as amended vide Circular dated May 21, 2013, the Company is also procuring the approval of the public

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

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 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 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 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 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>