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Kalindee Rail Nirman (Engineers): Board Meeting on Jan 30, 2017

Kalindee Rail Nirman (Engineers) Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on January 30, 2017, inter alia, to consider the fixation of record date for issuance and allotment of Equity Shares of Texmaco Rail & Engineering Limited (?Texmaco?) to the Shareholders of the Company pursuant to the Scheme of Amalgamation between Texmaco and the Company and their respective shareholders and creditors.