KALINDEE

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that the Company has fixed Record Date as February 10, 2017 in terms of the Scheme of Amalgamation between the Company and Kalindee and their respective shareholders and creditors , for determining the entitlement of the Equity Shareholders of Kalindee to receive 106 Equity Shares of Rs.1/- each of the Company against every 100 Equity Shares of Rs.10/- each of Kalindee held by them in Kalindee.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2016 to September 30, 2016 (both days inclusive)for the purpose of For purpose of Annual General Meeting of the Company is scheduled to be held on September 30, 2016

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2015 to September 30, 2015 for the purpose of identifying shareholders for Annual General Meeting.

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 November 12, 2014 to November 13, 2014 (both days inclusive) for the purpose of Annual General Meeting to be held on November 14, 2014.

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.

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.

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

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 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 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 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 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 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 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 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 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 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.