REIAGRO

Rei Agro Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on September 13, 2008 have fixed record date on September 29, 2008 for the purpose of: 1) Determining the names of the equity and preference shareholders for declaration of the Final Dividend for the Financial Year 2007-2008. 2) Determining the names of the equity shareholders for the purpose of giving effect to the Scheme of Arrangement. The copy of the detailed note on the approved scheme shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcem

Rei Agro Limited has informed the Exchange that the Share Transfer books of the Company shall remain closed on September 20, 2007 for the purpose of Annual General Meeting.

Rei Agro Limited has informed the Exchange that the company has announced the Book Closure on September 29, 2006 for the purpose of Annual Book Closure.

Rei Agro Limited has informed the Exchange that the BODs at its meeting held on February 02, 2006, has approved the following: (1) Withdrawal of the Issue and Allotment of 3846154 Equity Shares of Rs.10/- each at a Premium of Rs.130/- allotted on Preferential Basis. (2) February 18, 2006, being the Record Date for payment of 2nd Interim Dividend for the Financial Year 2005-06.

Rei Agro Limited has informed the Exchange that the AGM of the Company will be held on September 24, 2005. The Register of Members and Share Transfer Register of the Company shall remain closed from September 23, 2005 to September 24, 2005 (Both days inclusive) for the purpose of AGM to be held on September 24, 2005 and for the payment of final Dividend @ 15% for the year 2004-05 and Interim Dividend @ 10% for the year 2005-06.