Online
Kalindee Rail Nirman (Engineers)
BSE: 522259 | NSE: KALINDEE | ISIN: INE178D01010 | Engineering
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 05-08-2009 | EGM | 01-09-2009 | - | - | To seek approval of proposed preferential issue of convertible warrants to promoters., Accordingly the relevant date has been arrived to be August 31, 2009 in terms of SEBI (DIP) Guidelines as amended. |
| 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 | - |
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| Source : Religare Technova | |||||
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