Kilburn Engineering Ltd.

YEAR                       EVENTS
 1987 - The company was incorporated on 7th September, in the State
 of
        W. Bengal.  It was promoted by Macneil and Magor group (M&M).
        With a view to manufacture drying system, pneumatic handling
        system, heat exchangers etc., the Company acquired the
 Kilburn
        division of M & M (viz., the entire industrial machinery
 factory
        of M & M situated at revenue villages of Bhandup and Nahur in
 
        Taluka Kurla) as a going concern by a Scheme of Arrangement
        sanctioned by the High Court of Calcutta with effect from 1st
        April, 1989.
 
      - The main objective of the company is Engaged in the business
 of
        designing, manufacturing, marketing, field erection and
        commissioning of industrial drying system, oil field and air
        handling equipment.
 
      - The erstwhile Kilburn division has on going collaboration
 with
        the following:
 
      - (i) Nara Machinery Co., Ltd., Japan for paddle dryers deep
 fluid
        bed dryers, etc.,
 
      - (ii) Bowen Engineering Inc., U.S.A. for spray dry system;
 
      - (iii) Babcock BSH, W. Germany, for industrial centrifugal
 fans.
 
      - Moreover, will have the benefit of cooperation arrangement
 for
        specific application such as with Pleq Plant & Equipment,
 Germany
        for rotary system, Silica Gel Gesselschaft, West Germany for
        activated carbons, with Proctor and Schwartz, U.S.A. for band
        drying system, T-Thermal USA for combusion system etc.
 
 1990 - 7 shares subscribed for by signatories to the Memorandum of 
        Association.  29,99,993 No. of equity shares of Rs. 10 each
 were
        then issued at par of which 5,28,000 shares allotted to M&M
 for
        considerating other than cash and 6,71,993 shares allotted to
        Indian directors, their friends and relations of the Company
 and
        also of M&M.  Of the remaining 18,00,000 shares, the
 following
        were reserved for allotment on a preferential basis:
 
      - (i) 1,50,000 shares to employees' of M&M (Only 1,41,700
 shares
        taken up),
 
      - (ii) 1,50,000 shares to resident Indian shareholders of M&M
 (all
        were taken up) and
 
      - (iii) 3,00,000 shares to Institutions/Mutual Funds (all were
        taken up).  Additional 3,70,8000 shares allotted to retain
        oversubscription (22,500 shares to shareholders, 2,47,500
 shares
        to Public and 1,00,800 shares to Indian resident directors,
        their friends, etc.).
 
 1991 - The Company finalised technial collaboration agreements with
        Carrier Vibratory Equipment Inc., U.S.A. for vibrating
 conveyors
        and with Process Systems International, USA for pneumatic
        conveyors.
 
      - During orders were secured for manufacture of test
 separators,
        for offshore oil platform with the know-how provided by 
        Plenty-Metrol of U.K.
 
      - With a view to substantial expansion of manufacturing
 operations
        from 1,200 TPA to 5,200 TPA, the Company acquired a plot at
 GIDC
        Industrial Estate at Por-Ramangamdi, on the outskirts of
 Baroda. 
        Necessary facilities at the acquired spot were created.
 
 1992 - The Company entered into technical collaboration with
 Dry-Tech
        Ltd., U.K. for spray dryers and with Silica
 Verfahrenstechnic,
        Germany for Adsorption Systems for further augmenting its
        capabilities in related fields.
 
 1994 - The Company entered into an alliance with Bertrans AG, of
        Switzerland for process plants and systems in the
 Chlor-Alkali
        Sector.  The company has also entered into a joint venture
        agreement with Veco Corporation of USA for providing enhanced
        capabilities in the EPC Area.
 
      - On March-April 1993, 33,70,800 rights equity shares (Prem.
 Rs.
        25; Prop 1:1) (all were taken up).  Another 88,200 shares
 offered
        at a premium of Rs. 25 per share to employees (only 6300
 shares
        taken up).  Unsubscribed part was allowed to lapse.
 
 1995 - The Company issued 14% Non-Convertible debentures aggregating
        Rs. 115 lakhs on private placement basis with UTI.  These are
 to
        be redeemed in five equal annual instalments commencing on
 the
        expiry of 5th year from the date of allotment with a premium
 of
        Rs. 5 payable in the 7th year.
 
 2003
 -The board has approved the following in the meeting 
                     1. To sub-divide existing face value of unissued
 Preference Shares from Rs 100/- to Rs 10/- and reclassify 8242100
 equity share as Redeemable Preference Share of Rs 10/- 
                     2. To issue and offer such number of Redeemable
 Preference Shares of Rs 10/- each of an aggregate Nominal value not
 exceeding Rs 82.50 million for cash at par to such persons, Bodies
 Corporate & Other Entities as the Board may deem fit by private
 placement/preferential allotment.
 
 2004
 
 -Kilburn Engineering Ltd at the AGM of the company held on March 31,
 2004, the members of the company have approved the delisting of
 equity shares of the company from Vadodra Stock Exchange.
 
 2006
 -Kilburn Engineering Ltd Issues Rights in the Ratio of 1:1
 
 2007
 
 -Kilburn Engineering Ltd has entered into an MOU with Housing
 Development and Infrastructure Ltd (HDIL) for transfer of the
 Company's property at Bhandup for a total consideration of Rs
 124,70,00,000/-.
 
 - Company has designated an E-mail ID for Investor grievance is
 shah@kilburnengg.com
 
 2008
 
 -Company has informed that the E-mail ID for Investors Grievances is
 amee@kilburnengg.com.
 
 2009
 
 - Kilburn Engineering Ltd has informed BSE that about the following
 :
 - Company has bagged an Order worth Rs 11.10 Crore from Tata Chemical
 Ltd, Mithapur, Gujarat for supply of Calciner. The Company has also
 received orders from Tea Estates / Rice Mills for supply of Tea /
 Paddy Dryers worth Rs 10.80 Crore.
 
 2013
 
 - Appointment of Mr. Sraban Kumar Karan as Company Secretary and
 Compliance Officer of the Company 
 
 - Kilburn Engineering Ltd received the following Order / Letter of
 Intent regarding Export order from an US based Company.
 
 2014
 
 - Kilburn Engineering  has received major letter of intent/ orders
 worth Rs 88 cr from two US based companies.
 
 - Mr. Arvind Bajoria as Company Secretary and Compliance Officer of
 the Company.
 
 - Kilburn Engineering today said that it has received major orders
 worth approximately Rs 3037 crore from a European Company, a global
 leader in Lime and Dolomite for Paddle Dryers and Paddle Coolers.
 
 - Appointment of Ms. Priya Saran Chaudhri as an additional director
 and Mrs. Chaudhri is a Non executive, Independent director of the
 Company.
 
 2015
 -Leading industrial machinery manufacturer Kilburn Engineering
 Limited has received different orders of Rs 7800 lac from different
 organizations.
 
 2016
 -Kilburn Engineering has  Award of Orders worth Rs. 4840 Lac.
 -Kilburn Engineering has bagged orders woth Rs 27.30 crores for
 dryers and other equipment.
 -Kilburn Engineering  bags orders worth Rs 43.15 cr.