Kalindee Rail - Board Meeting on Oct 26, 2009

Kalindee Rail Nirman (Engineers) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 26, 2009, inter alia, to consider the following:

1. Unaudited financial results (Provisional) for the three months period ended September 30, 2009.

2. Refund of warrant application money to allottees.