REIAGRO

Rei Agro Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 30, 2008.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ReiAgro_OutcomeofAGm_30092008.zip target=NEW> For more details click here.</a>

Rei Agro Limited has informed the Exchange that "The Equity Shareholders of the Company at its meetings held on 24th December 2007, have approved as under: - 1. The reduction of Equity Share Capital by canceling a sum of Rs. 4/- from each Paid Up Equity Shares of Rs. 10/- each and thereafter consolidating 5 Equity Shares of Rs. 6/- each into 3 Equity Shares of Rs. 10/- each fully paid up in the Company in the manner as set out in Clause 1.3 of Part-IV of the proposed Scheme of Arrangement; 2. Scheme of arrangement between the shareholders of REI Agro Limited and REI Six Ten Retail Ltd. in a me

Rei Agro Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 20, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ReiAgro_AGM_20092007.zip target=NEW> For more details click here.</a>

Rei Agro Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 31, 2007 has considered and fixed a date for Annual General Meeting as September 20, 2007.

Rei Agro Limited has informed the Exchange that: "As per the postal ballot result announced on 17th January 2007, the Shareholders/members of the Company have passed the following Special Resolutions:- 1) Alteration of Memorandum; 2) Commencement of Business; 3) Share Premium Account". A copy of the result of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Reiagro_RPB_23012007.zip target=NEW> For more details click here.</a>

Rei Agro Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 the consent of the members of the company is sought for the following Special Business by passing resolution through Postal Ballot: 1) Alteration of Memorandum; 2) Commencement of Business; 3) Share Premium Account. The Board of Directors has appointed Mrs. Sweety Kapoor, Company Secretary in Practice as the Scrutinizer, for conducting the postal ballot process. The duly completed postal ballot form should reach th

Rei Agro Limited has informed the Exchange that as per the postal ballot result announced on September 27, 2006, the members of the Company have passed the resolution for alteration of memorandum, the extract of the resolution shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ReiAgro_PR_03102006.zip target=NEW> For more details click here.</a>

Rei Agro Limited has informed the Exchange that members of the Company at their meeting held on September 23, 2006:- (a) Approved that two Interim Dividend @ 10% each, has to be treated as final dividend for the financial year 2005-06. (b) Re-appointed Mr. Sandip Jhunjhunwala, as Director, who retires by rotation. (c) Re-appointed Mr. A. K. Chatterjee, as Director, who retires by rotation. (d) Item Nos. 5 & 6 relating to 'Further Issue of Securities' and 'Qualified Institutional Placement' (QIP) respectively, were not put to vote with the consent of the shareholders. (e) Item No. 7 which relat

Rei Agro Limited has submitted to the Exchange a copy of the notice of the AGM of the Members of the Company to be held on September 23, 2006. A copy of the notice of the AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Rei Agro Limited has informed the Exchange that the Board of Directors of the Company at it's meeting held on July 31,2006 :- 1) Approved that the AGM will be held on September 23,2006. 2) Approved the issue of ADRs/GDRs/FCCBs not exceeding US $ 100 million. 3) Approved the issue of financial instruments on Preferential/Private Placement basis under SEBI Guidelines not exceeding Rs. 100/- crores.

Rei Agro Limited has submitted to the Exchange a copy of the Notice of the AGM of the Company to be held on September 24, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Rei Agro Limited has informed the Exchange that the shareholders of the Company at their meeting held on June 22, 2005 passed a Special Resolution for raising of additional long term funds by way of securities linked to Ordinary shares and/or foreign currency convertible bonds and/or Ordinary shares through depository receipts and/or bonds with Share Warrants attached or any other financial instrument for an amount not exceeding US$ 40.00 million or thereabout, to national/foreign investor through public issue and/or on a private placement basis. The Company has further informed that the Share

Rei Agro Limited has submitted to the Exchange the notice of the EGM of the Company scheduled to be held on June 22, 2005. A copy of the EGM notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Rei Agro Limited has informed the Exchange that the members of the company at their EGM held on March 09,2005, passed/approved the following resolutions:1)Issue of equity shares on Preferential/Private Placement basis under SEBI Guidelines as Special Resolution.2)Increase of authorized share capital of the company as Special Resolution.3)Increase of remuneration of the Vice-Chairman cum Managing Director of the company as ordinary resolution.