Kalindee Rail Nirman (Engineers) has informed that a Meeting of the Board of Directors of the Company will be held on January 30, 2017, to consider the fixation of record date for issuance and allotment of Equity Shares of Texmaco Rail & Engineering (‘Texmaco’) to the Shareholders of the Company pursuant to the Scheme of Amalgamation between Texmaco and the Company and their respective shareholders and creditors.
The above information is a part of company’s filings submitted to BSE.