REIAGRO

Rei Agro Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2008 :1) Recommended a Dividend @ 15% on the Equity Shares and @ 4% on Non-Convertible Redeemable Preference Shares subject to the approval of the shareholders at the Annual General Meeting of the Company. 2) Reappointed Sh. Sandip Jhunjhunwala as the Managing Director of the Company.

Rei Agro Limited has informed the Exchange that the BoDs of the Company at its meeting held on January 29, 2007 have "Declared the Payment of 1st Interim Dividend of Rs. 1.50 per Equity Share, for the Financial Year 2006-07. The record date for the purpose of payment of Interim Dividend is 14th February 2007".

Rei Agro Limited has informed the Exchange that Board of Directors of the Company at its Meeting held on January 16, 2006 :- (1) In addition 1st Interim Dividend, the Company has Declared 2nd Interim Dividend @10% per Equity Share for the Financial year 2005-06, to be paid to the Equity shareholders of the Company whose name appears on the Register of Members as on the Record Date to be fixed for this purpose. (2) The Company has proposed Stock Split in the Ration of 1:5 i.e. Rs.10/- per Equity Shares will be Split into 5 Equity shares of Rs.2/- each. (3) Creation of Subsidiary in domestic mar

Rei Agro Limited has informed the Exchange that the BODs of the company at its meeting held on July 09, 2005: 1. Recommended Interim Dividend @ 10% on Equity Share Capital for the FY 2005-06, to be paid to the Equity Shareholders of the Company whose name appears on the Register of Members as on Record Date to be fixed for this purpose. 2. Welcomed Shri A.K. Chakrabarti as an Independent Additional Director.

Rei Agro Limited has informed the Exchange that Board of Directors of the Company at its Meeting held on May 27, 2005 approved the following items: 1) Recommended final dividend @ 15% on Equity Share Capital for the Financial year 2004-05 subject to the approval of the Shareholders. 2) The issue of Foreign Currency Covertible Bonds (FCCBs)/ ADRs/GDRs to the extent of US$ 40.00 Million subject to the approval of the Shareholders. 3) Alteration in the terms of Preference Shares subject to the approval of the Shareholders.