KALINDEE

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that in view of implementation of Ind-AS, its impact on the Financials and SEBI's circular date July 05, 2016, the Board of Directors after due deliberation decided to reconsider the financial results for the 1st quarter ended June 30, 2016 and accordingly advised it to be placed at the next meeting of the Board of Directors, the date and of the next Board meeting will be intimated separately in due course.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on August 31, 2015.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that the board in its meeting held today approved the following: 1. Took note of resignation by Sh. Vikas Jain, erstwhile CFO of the Company and Appointment of Mr. Prakash Chandra Kejriwal as CFO of the Company 2. Approval of Audited Financial Results for the year and quarter ended March 31, 2015. 3. Authorisation to Mr. Sandeep Fuller, Managing Director, Mr. Hemant Kumar, Director alongwith Mr. Prakash Chandra Kejriwal, CFO and Mr. Anil Sharma, Company Secretary of the Company for signing of same in requirements under Secti

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that the Audit Committee and Board of Directors in their meetings held on October 13, 2014 have approved the following, besides other matters of routine nature:(1) Finalisation of date of Annual General Meeting scheduled to be held on November 14, 2014 pursuant to authorisation received from the office of Registrar of Companies, Delhi and Haryana in terms of provisions of Section 96 of the Companies Act, 2013 permitting holding of AGM beyond 1.5 months from the statutory date of September 30, 2014.(2) Approval of appointment of

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 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 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 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 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

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.

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 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 regarding the Outcome of the Meeting of the Board of Directors of the Company held on December 20, 2012.

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 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 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 informed the Exchange regarding outcome of the Board Meeting held on September 05, 2011.

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 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 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 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 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 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 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 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>