Kalindee Rail Nirman Engineers Ltd has announced that a meeting of the Board of Directors of the Company will be held on August 24, 2007, inter alia, to consider the following:
1. To consider & approve the Audited Annual accounts for the financial year ended March 31, 2007.
2. To consider payment of Dividend, if any.
3. Increase in remuneration of Managing Director & Wholetime Directors.
4. Consideration of Borrowing Power of Board.
5. Consideration of Power of Board to create charge / lien on Company's Assets.