TEXMACO RAIL & ENGINEERING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2019 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company will be held on 17th April, 2019 at 12:05 PM at Birla Building, 9/1, R. N. Mukherjee Road, Kolkata - 700 001 to consider and approve, inter alia, the following: (i) fixation of record date for issuance and allotment of Equity Shares of the Company to the shareholders of Bright Power Projects (India) Private Limited ('Bright Power') pursuant to the Scheme of Amalgamation between the Company, Texmaco Hitech Private Limited and Bright Power and their respective shareholders and creditors. (i) raising of funds by way of a qualified institutions placement or a preferential issue or a rights issue or through any other mode stipulated under the applicable laws or any combination thereof.