Board Meeting Dates of Kalindee Rail Nirman (Engineers) Ltd.

Date of Meeting	Purpose
Jan 30, 2017	To consider the fixation of record date
Jan 30, 2017	Others
Oct 22, 2016	Quarterly Results
May 27, 2016	Audited Results
Feb 04, 2016	Quarterly Results
Nov 05, 2015	Quarterly Results
Aug 31, 2015	Others
May 21, 2015	Audited Results
May 19, 2015	Audited Results & Others
Feb 13, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Jul 25, 2014	Quarterly Results
May 21, 2014	Amalgamation
May 15, 2014	Audited Results
Feb 07, 2014	Quarterly Results
Dec 27, 2013	Appointment/Resignation
Nov 12, 2013	Quarterly Results
Aug 21, 2013	Quarterly Results & Othres
Aug 13, 2013	Quarterly Results
Jul 11, 2013	Others
Jul 05, 2013	Others
May 30, 2013	Audited Results
Jan 31, 2013	Quarterly Results
Nov 10, 2012	Others
Oct 30, 2012	Quarterly Results
Sep 03, 2012	Audited Results & Dividend
Jul 20, 2012	Quarterly Results & Others
Apr 27, 2012	Quarterly Results
Jan 24, 2012	Quarterly Results
Oct 22, 2011	Quarterly Results
Sep 03, 2011	Audited Results & Dividend
Jul 29, 2011	Quarterly Results & Others
Jan 29, 2011	Quarterly Results
Oct 27, 2010	Quarterly Results
Sep 03, 2010	Audited Results
Aug 12, 2010	Issuance of Convertible Warrants
Jul 30, 2010	Quarterly Results
Apr 30, 2010	Quarterly Results
Apr 08, 2010	Allotment of Convertible Warrants
Jan 27, 2010	Quarterly Results
Jan 19, 2010	Appointment of Statutory Auditors
Dec 22, 2009	Issuance of Convertible Warrants
Oct 26, 2009	Quarterly Results & Others
Sep 03, 2009	Audited Results
Jul 22, 2009	Quarterly Results & Others
Apr 28, 2009	Quarterly Results & Others
Mar 30, 2009	Others
Feb 10, 2009	Others
Jan 30, 2009	Quarterly Results
Oct 22, 2008	Quarterly Results
Sep 19, 2008	Allotment of equity shares
Jul 31, 2008	Audited, Quarterly Results & Dividend
Apr 30, 2008	Quarterly Results
Mar 29, 2008	Allotment of equity to warrant holders
Feb 18, 2008	To consider raising of funds
Jan 30, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Aug 24, 2007	Audited Results & Dividend
Jul 31, 2007	Quarterly Results
Apr 28, 2007	Quarterly Results
Feb 09, 2007	To consider Allotment of equity shares
Jan 31, 2007	Quarterly Results
Dec 19, 2006	To consider allotment of equity shares
Oct 27, 2006	Quarterly Results
Jul 26, 2006	Quarterly Results
Jul 10, 2006	Accounts & Dividend
Apr 28, 2006	Quarterly Results
Feb 27, 2006	Merger / Amalgamation
Jan 31, 2006	Quarterly Results
Dec 24, 2005	Amalgamation
Oct 28, 2005	Quarterly Results
Sep 05, 2005	Accounts
Jul 28, 2005	Quarterly Results
Apr 30, 2005	Quarterly Results
Jan 28, 2005	Others

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