Kalindee Rail Nirman (Engineers)
BSE: 522259|NSE: KALINDEE|ISIN: INE178D01010|SECTOR: Engineering
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AGM/EGM Summary
The last AGM of Kalindee Rail Nirman (Engineers) was held on September 29, 2012. The book closure was from September 26, 2012 to September 29, 2012.
AGM/EGM (Kalindee Rail Nirman (Engineers))
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 14-09-2012 | AGM | 29-09-2012 | 26-09-2012 | 29-09-2012 | - |
| 05-09-2011 | AGM | 30-09-2011 | 28-09-2011 | 30-09-2011 | Rs.1.00 per share(10%)Dividend |
| 13-09-2010 | AGM | 30-09-2010 | 28-09-2010 | 30-09-2010 | - |
| 10-02-2010 | EGM | 08-03-2010 | - | - | For raising of money by issue of 12,00,000 CW's 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. |
| 10-09-2009 | AGM | 30-09-2009 | 28-09-2009 | 30-09-2009 | - |
| 05-08-2009 | EGM | 01-09-2009 | - | - | For raising of money by issue of 12,00,000 CW's 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. |
| 09-09-2008 | AGM | 26-09-2008 | 24-09-2008 | 26-09-2008 | 10% Dividend |
| 27-08-2007 | AGM | 26-09-2007 | 24-09-2007 | 26-09-2007 | 10% Dividend |
| 19-12-2006 | EGM | 13-01-2007 | - | - | To offer, issue and allot securities on a preferential allotment basis. |
| 25-07-2006 | EGM | 18-08-2006 | - | - | For approval of Scheme of Merger / Amalgamation of Kalindee India Projects and Engineering Services Ltd (KTPES) with the Company. |
| 21-07-2006 | AGM | 12-08-2006 | 09-08-2006 | 12-08-2006 | 10% Dividend |
| 16-09-2005 | AGM | 30-09-2005 | 28-09-2005 | 30-09-2005 | - |
| 11-09-2004 | AGM | 30-09-2004 | 28-09-2004 | 30-09-2004 | - |
| 10-11-2001 | AGM | 29-12-2001 | 22-12-2001 | 29-12-2001 | - |
| 23-08-2000 | AGM | 30-09-2000 | 29-09-2000 | 30-09-2000 | - |
| 22-09-1999 | AGM | - | 29-10-1999 | 30-10-1999 | - |
| 24-11-1998 | AGM | - | 23-12-1998 | 30-12-1998 | Nil Dividend |
| 03-09-1997 | AGM | - | 13-10-1997 | 20-10-1997 | - |
Source : Dion Global Solutions Limited
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