KALINDEE

KALINDEE: Members of the Exchange are hereby informed that the trading in Equity Shares of Kalindee Rail Nirman (Engineers) Limited shall be suspended w.e.f. February 9, 2017 (i.e. closing hours of trading on February 8, 2017) on account of Scheme of Amalgamation of Kalindee Rail Nirman (Engineers) Limited with Texmaco Rail & Engineering Limited.

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 regarding a press release dated January 27, 2017, titled "Kalindee Rail Nirman (Engineers) Limited, a major technology, engineering, construction Company and a subsidiary of Texmaco Rail & Engineering Limited, has secured a prestigious order worth Rs. 197 crores from Dedicated Freight Corridor Corporation of India Limited for Design, Supply and Construction of Track & Track related works for Eastern Dedicated Freight Corridor.".

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that ''The Trading Window of the Company will be closed for Designated Person defined in the Code of Internal Procedure and Conduct to Regulate, Monitor and Report of Trading by Insider in Securities of the Company as framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015 from 23rd January, 2017 to 1st February, 2017 (both days inclusive) to consider the fixation of record date for issuance and allotment of Equity Shares by Texmaco Rail & Engineering Limited ( Texmaco ) to the Shareholders of the Company pursu

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that Pursuant to Companys intimations dated May 21, 2014 and December 30, 2014 in connection with the Scheme of Amalgamation between the Company and Texmaco Rail & Engineering Limited ( Texmaco ) and their respective shareholders and creditors ( Scheme ), Further that the Hon ble High Court of Calcutta has sanctioned the Scheme vide its judgement pronounced on February 26, 2016. The drawn-up order of the Hon ble High Court of Calcutta was received by Texmaco on April 11, 2016. Subsequently the Hon ble High Court at Delhi has sa

Kalindee Rail Nirman (Engineers) Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that Trading Window of the Company will be closed for "Designated Person'' from October 15, 2016 to October 25, 2016 (both days inclusive). The Window will open for trading for designated persons w.e.f. October 26, 2016.

Kalindee Rail Nirman (Engineers) Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2016 along with Report of Scrutinizer.

Kalindee Rail Nirman (Engineers) Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Company 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, 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 submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

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 that Closure of Trading Window of the Company.

Kalindee Rail Nirman (Engineers) Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that Trading window of the Company will be closed for Designated Person from May 20, 2016 to May 31, 2016 (both days inclusive) on account of disclosure of Audited Financial Results of the Company for the quarter and year ended on March 31, 2016.

Texmaco Rail & Engineering Ltd. has submitted to the Exchange vide letter dated April 11, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that Mr. M. S. Mohan Kumar has been appointed as an Executive Director, subject to the Shareholders approval, on the Board of Directors the Company w.e.f. February 4, 2016. Further, the Board has taken on record the resignation of Mr. Vikram Singhal, Director of the Company w.e.f. February 4, 2016.

Kalindee Rail Nirman (Engineers) Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Kalindee Rail Nirman (Engineers) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange regarding Outcome of Annual General Meeting of Equity Shareholders held on September 30, 2015.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange regarding the Annual General Meeting of the Company held on September 30, 2015.

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 regarding outcome of meeting of the Board of Directors of the Company held on August 31, 2015.

Kalindee Rail Nirman (Engineers) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange regarding Final Result of Court Convened Meeting of Shareholders of the Company in connection with the Scheme of Amalgamation between the Company and Texmaco Rail & Engineering Limited.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange regarding the Result of Postal Ballot/E-Voting and Court Convened Meetings of Shareholders and Creditors of the Company in connection with the Scheme of Amalgamation between the Company and Texmaco Rail & Engineering Limited.

Kalindee Rail Nirman (Engineers) Limited has submitted to the Exchange a copy of Notice of Court Convened Meeting of Shareholders of the Company to be held on July 11, 2015.

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 that pursuant to Company's application seeking direction to convene meetings of Equity Shareholders, Secured Crditors and Un-secured Creditors Seeking approval to Scheme of Amalgamation of Company with Texmaco Rail & Engineering Company Limited, the Hon'ble High Court of Delhi vide its order date May 25, 2015.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that the Board in its meeting held on May 21, 2015 approved the following : Took note code of conduct and practices for fair disclosures of unpublished price sensitive information considering implementation of said regulations w.e.f May 15, 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 submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Kalindee Rail Nirman (Engineers) Limited has submitted to the Exchange vide letter dated April 08, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Texmaco Rail & Engineering Ltd. has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that Mr Vikas Jain, CFO of the Company who was appointed to act as such on March 10, 2014 has resigned from the services of the company w.e.f. April 06, 2015.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that Ms. Akella Rajalakshmi Venkateshwar has been appointed to act as Director (Woman) of the Company. The decision to this effect has been carried out unanimously by the Board by way of resolution by circulation.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that a meeting of Independent Directors is scheduled to held on March 20, 2015 as to consider the below stated matter: 1) Familiarization Programme for Independent Directors. 2) To Take Note of Compliance Monitoring Systems under various Acts including Clause 49 of Listing Agreement. 3) Any other item with the permission of the Chairman.

Kalindee Rail Nirman (Engineers) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Kalindee Rail Nirman (Engineers) Limited has informed the Exchange that the Board in its meeting held on December 30, 2014 discussed and approved filing of application, seeking sanction to the Scheme of Amalgamation of the Company with M/s Texmaco Rail and Engineering limited (TREL), in furtherance to the decision taken by it in its meeting held on May 21, 2014. The share swap ratio of 1: 1.06, i.e., 106 (One Hundred and six only) fully paid-up equity shares of Re. 1 each of TREL to be issued for every 100 (One Hundred) fully paid-up equity share of Rs.10 each held by a shareholder in the Comp

Kalindee Rail Nirman (Engineers) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Texmaco Rail & Engineering Ltd has submitted to the Exchange vide letter dated October 20, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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.

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 submitted to the Exchange vide letter dated September 11, 2014 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 submitted to the Exchange vide letter dated September 24, 2014 a copy of disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Texmaco Rail & Engineering Limited has submitted to the Exchange vide letter dated September 08, 2014 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 submitted to the Exchange, vide letter dated September 11, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Texmaco Rail & Engineering Ltd. has submitted to the Exchange, vide letter dated September 08, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Texmaco Rail & Engineering Limited has informed the Exchange that : This is with respect to the open offer made by Texmaco Rail & Engineering Limited ("Acquirer") for the equity shares of Kalindee Rail Nirman (Engineers) Limited ("Target Company") ("Open Offer"). The Open Offer was triggered pursuant to the execution of a share purchase agreement dated July 20, 2013 ("SPA"), pursuant to which the Acquirer has agreed to purchase from the Sellers (as set out in the SPA), and the Sellers have agreed to sell to the Acquirer, such number of equity shares of the Target Company held by each of the Se