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. 2024 -The Company has entered into Share Purchase Agreement with the Promoters and Shareholders of Monga Strayfield Private Limited. -The Company BOD has approved of 100% acquisition paid up capital of 'Monga Strayfield Private Limited.