Kilburn Engineering Ltd Company History

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.

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.

Kilburn Engineering Ltd Issues Rights in the Ratio of 1:1

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

[email protected]

Company has informed that the E-mail ID for Investors Grievances is

[email protected]

.

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.

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.

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.

Leading industrial machinery manufacturer Kilburn Engineering Limited has received different orders of Rs 7800 lac from different organizations.

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.