REIAGRO

Rei Agro Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 25, 2008 have: 1) Approved the Balance Sheet and Profit and Loss Account of the Demerged Company (REI Agro Limited) for the year ended March 31, 2008, on the Scheme of Arrangement becoming effective being approved by the Honorable High Court of Kolkata.

Rei Agro Limited has informed the Exchange that a meeting of the Board of Directors of REI Agro Limited (the "Company") held on August 29, 2007 and it was decided as under: The Board of Directors considered the proposal to transfer the retail undertaking of the Company i.e. the Company's business, activities and operations pertaining to retail business of the Company as a going concern and by way of a demerger to REI Six Ten Retail Limited ("RSTRL") in consideration for which RSTRL will issue shares and global depository receipts ("GDRs") to the shareholders and GDR holders, respectively, of t

Rei Agro Limited has informed the Exchange that the Board of Directors at its meeting held on June 29, 2007 has decided the following: (1) Recommended the interim dividend already paid be treated as a final dividend on Equity Shares and also recommended a dividend @4% on the on Non-Convertible Redeemable Preference Shares for the year ended March 31, 2007. (2) Considered in-principle the re-organization of company's business by which it is proposed to separate all three business viz. rice processing, power generation and retail business into three different entities and for this purpose a Work

Rei Agro Limited has informed the Exchange that: "The Board of Directors of the Company at its meeting held on 29th January 29, 2007, have decided as under :- (1) Allotment 900207 Equity Shares of Rs. 120.75/- per shares (Rs. 10 being the face value) upon conversion of FCCBs. (2) Decided that the Company shall have a separate retail division for its Retail Business. This will help the Company to increase revenue and to capitalize the existing dealers network. Retail business of the Company shall be undertaken through a separate division, not thorough its wholly owned subsidiary. (3) Ratified

Rei Agro Limited has informed the Exchange that the Board of Directors of the Company at it's meeting held on October 31,2006 :- 1) Approved the investment to its wholly owned subsidiary, proposed to be incorporated in the name of REI Retail Ltd. The Company has already obtained the approval for name availability from the office of ROC. 2) Approved the investment to its wholly owned subsidiary, proposed to be incorporated in the name of REI Foods and Beverages Ltd. The Company has already obtained the approval for name availability from the office of ROC. 3) Ratified and approved the Supplemen

Rei Agro Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29,2006 :- 1) Recommended that the two interim dividends @ 10% each already paid, be treated as final dividend for the financial year 2005-06. 2) Acceptance of resignation of Mr. A. Chakraborty as an Additional Director of the Company. 3) Acceptance of resignation of Mr. Ranjan Kumar as Company Secretary. 4) Appointment of Mr. Raju Paul as Group Company Secretary and Corporate Counsel.

Rei Agro Limited has informed the Exchange that Board of directors of the Company at its Meeting held on October 10, 2005 approved the following :- 1) Creation of a subsidiary as an international arm of the company at strategic location as and when required. 2) Acquisition of domestic and international company(ies) for promoting brands, strengthening distribution system and other related purpose.