Kalindee Rail Nirman (Engineers) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2013, inter alia, to consider following:
1. To consider and approve Unaudited Quarterly Financial Results for the quarter ended June 30, 2013.
2. To form a Committee of Independent Directors pursuant to regulation 26 Sub Clause 6 of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 to submit their report to shareholders of the Company on the ensuing public open offers.
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