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 the Board of Directors of the Company at its meeting held on October 04, 2008 have allotted 28903037 Equity Shares of Rs.10 each (fully paid up) in place of 48171730 existing Equity Shares to the equity shareholders of the company, by cancelling a sum of Rs.4/- from each paid-up Equity share of Rs.10/- each and thereafter consolidating 5(five) Equity Shares of Rs.6/- each of the Company into 3(three) Equity Shares of Rs. 10/- each fully paid-up, as per the terms and conditions under the Scheme of Arrangement already approved by the Honorable High

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>

Newton Investment Management Limited has submitted to the Exchange a copy of report for disclosure under Regulation 7(1) of the SEBI Regulations 1997. A copy 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_REG_29092008.zip target=NEW> For more details click here.</a>

Members of the Exchange are hereby informed that the trading in equity shares of REI Agro Limited shall be suspended w.e.f. September 22, 2008 (i.e. closing hours of trading on September 19, 2008) on account of Scheme of Arrangement.

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 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 company has decided to exercise the option of submitting Audited Financial Results for the entire Financial Year ending on 31.03.2008 as per Clause 41(1)(d)(ii) of the Listing Agreement within three months of end of the Financial Year instead of submitting the Unaudited Financial Results for the quarter ending 31.03.2008".

SKG Flour Mills Pvt. Ltd. has informed the Exchange that "The Company has acquired 5589, and 31809 Equity Shares of M/s REI Agro Limited through Market purchase on 01/04/2008 and 02/04/2008 respectively. The shareholding of the Shree Krishna Gyanodaya Flour Mills Pvt Ltd after the said acquisition is 2879298 shares aggregating to 5.97715% of the total paid-up capital of REI Agro Ltd". 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/corpo

SKG Flour Mills Pvt. Ltd. has informed the Exchange that: "The Company has acquired 42291, 6656, 8148, 79042 and 30000 Equity Shares of M/s REI Agro Limited through Market purchase on 25/03/2008, 26/03/2008, 27/03/2008, 28/03/2008 and 31/03/2008 respectively. The shareholding of the company after said acquisition is 2841900 shares aggregating to 5.89952% of the total paid-up capital of REI Agro Ltd". 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 hre

SKG Flour Mills Pvt. Ltd. has informed the Exchange that: "The Company has acquired 3600, 47430, 20557, 12533, 17745, 16632, 1693, 3414, and 15200, Equity Shares of the company through Market purchase on 10/03/2008, 11/03/2008, 12/03/2008, 13/03/2008, 14/03/2008, 17/03/2008, 18/03/2008, 19/03/2008 and 24/03/2008, respectively. The shareholding of the company after said acquisition is 2675763 shares aggregating to 5.55463% of the total paid-up capital of REI Agro Ltd". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcement

Rei Agro Limited has informed the Exchange that: "M/s Shree Krishna Gyanodaya Flour Mills Pvt. Ltd. has acquired 42291, 6656, 8148, 79042, and 30000 Equity Shares of the company through Market purchase on 25/03/2008, 26/03/2008, 27/03/2008, 28/03/2008 and 31/03/2008 respectively. The shareholding of M/s Shree Krishna Gyanodaya Flour Mills Pvt. Ltd. after the said acquisition is 2841900 shares aggregating to 5.89952% of the total paid-up capital of the company. In this connection, the Company has received intimation from M/s Shree Krishna Gyanodaya Flour Mills Pvt. Ltd". The details of the same

Rei Agro Limited has informed the Exchange regarding the revised disclosure of the acquisition of equity shares of the company by M/s Shree Krishna Gyanodaya Flour Mills Pvt. Ltd.. As informed by M/s Shree Krishna Gyanodaya Flour Mills Pvt Ltd, it has acquired 3600, 47430, 20557, 12533, 17745, 16632, 1693, 3414, and 15200, Equity Shares of the company through Market purchase on March 10, 2008, March 11, 2008, March 12, 2008, March 13, 2008, March 14, 2008, March 17, 2008, March 18, 2008, March 19, 2008 and March 24, 2008 respectively. The shareholding of M/s Shree Krishna Gyanodaya flour Mills

Rei Agro Limited has informed the Exchange regarding a press release dated January 25, 2008, titled "Impressive Performance by REI Agro". A copy of the press release 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_25012008.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 that by an order made on November 21, 2007 as modified by order dated November 23, 2007 the Hon'ble High Court at Calcutta has directed that meeting of both the Equity Shareholders and Preference Shareholders of REI Agro Limited (hereinafter referred to as "the applicant company no.1") and the Equity Shareholders of REI Six Ten Retail Limited (hereinafter referred to as "the applicant company no.2"), the applicants abovenamed be held on December 24, 2007 for the purpose of considering, and if thought fit, approving, with or without modifications, the

Rei Agro Limited has informed the Exchange that: "The Committee of Directors of the Company at its meeting held on 8th November 2007 has allotted 2,16,049 Equity Shares of Rs.120.75 (Rs.10 being the face value) upon the conversion of FCCBs".

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 regarding a press release dated September 04, 2007, titled "REI Launches Its Retail Chain in Punjab". The details of the press release 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/Rei_PR_03092007.zip target=NEW> For more details click here.</a>

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 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 regarding a press release dated July 31, 2007, titled "REI Agro Ltd posts impressive performance PAT increases 60% at Rs 31 crs, Income up 31% at Rs 309 crs". The details of the press release 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/REI_AGRO_PR_31072007.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 : "The Committee of Directors of the Company at its meeting held on 16th July, 2007 has allotted 4,14,095 Equity Shares of Rs. 120.75 (Rs. 10 being the face value) upon the conversion of FCCBs".

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 : "Mr. Mandan Mishra has been appointed as Company Secretary and Compliance Officer of the company with effect from 25.06.2007. Mr. Raju Pal, previous Company secretary and Compliance Officer had resigned from the Company".

Rei Agro Limited has informed the Exchange that: "The Board/Committee of Directors of the Company, at its meeting held on 8th May 2007 has allotted 26,25,003 Equity Shares of Rs.120.75/- per share (Rs.10 being the face value) upon the conversion of FCCBs".

Rei Agro Limited has informed the Exchange that "The Company has assigned the following e-mail ID for the purpose of redresssal of investor grievance which is already appearing on the Company's website : investorgrievance@reiagro.com."

Rei Agro Limited has informed the Exchange that: "REI Agro Limited, in line with its Business Diversification Strategy, has made a soft launch of its Retail Business Project. The Company has inaugurated consumer friendly neighborhood convenience stores with modern state of art technology and facilities at various locations in the city of Delhi NCR. The Company has branded the chain as "6TEN" and is all set to scale up with similar stores at various strategic locations".

Rei Agro Limited has informed the Exchange on April 17, 2007 that "The Executive Committee of Board of Directors of the Company at its meeting held on this date discussed and decided to exercise the mandatory conversion option for the outstanding Foreign Currency Convertible Bonds (FCCBs) which were issued by the company in terms of offering Circular dated 30th June 2005. The Company had issued 3220 Bonds if US$ of 10,000 each vide its above referred Offering circular, out of which 904 Bonds of US$ of 10,000 each are outstanding as on date and are subject to mandatory conversion. A copy of the

Rei Agro Limited has informed the Exchange that: "The Company will be publishing its Annual Audited Financial Results for the Financial year 2006-07 within 3 months of the end of the last quarter of the financial year 2006-07".

Rei Agro Limited has informed the Exchange that "the Board/Committee of Directors of the Company, at its meeting held on 10th March 2007 has allotted 90020 Equity Shares of Rs. 120.75/- per share (Rs. 10 being the face value) upon the conversion of FCCBs."

Rei Agro Limited has informed the Exchange that the Board / Committee of Directors of the Company, at its meeting held on 25th January, 2007; 29th January, 2007 and 5th February, 2007 has allotted 4104943 Equity Shares of Rs. 120.75/- per share (Rs. 10 being the face value) upon the conversion of FCCBs.

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 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: "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 submitted to the Exchange a copy of news article published in the Business Line on 11th January, 2007 titled "REI Agro plans to set up retail chain". A copy 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/rei_MR_170107.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: "The Committee of the Board of Directors of the Company, at its meeting held on 29th December 2006 today, has allotted 720165 Equity Shares of Rs. 120.75/- per share (Rs.10 being the face value) upon the conversion of FCCBs".

Rei Agro Limited has informed the Exchange on December 13, 2006 that "The Committee of the Board of Directors of the Company, at its meeting held today, has allotted 900207 Equity Shares of Rs. 120.75/- per share (Rs. 10 being the face value) upon the conversion of FCCBs."

Rei Agro Limited has informed the Exchange on December 11, 2006 that "The Committee of the Board of Directors of the Company, at its meeting held today, has allotted 270061 Equity Shares of Rs. 120.75/- per share upon the conversion of FCCBs."

Rei Agro Limited has informed the Exchange that: "1) The company has been able to register its 7.5 MW wind power project at Rajasthan with the United Nations Framework Convention for Climate Change (UNFCCC) under the Clean Development Mechanism (CDM). 2) Our other wind power projects are at different stages of the CDM project cycle for registration. Once the project gets registered and verified it opens the door of additional revenue stream for the company. This revenue will come from the sale of CERs accruing from the CDM projects. CERs are used by companies in the industrialized countries to

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 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 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 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 informed the Exchange that with effect from June 25,2006, being the "Reset date", the Conversion Price shall be Rs.120.75 (Rupees One hundred twenty and paise seventy five) i.e., 75% of the "Reference Price" (Rs.161/-).

Rei Agro Limited has informed the Exchange that M/s Shree Krishna Gyanodaya Flour Mills Pvt. Ltd. has acquired 5000 Equity Shares of the Company through Market Purchase on June 22, 2006. The shareholding of Shree Krishna Gyanodaya Flour Mills Pvt. Ltd. after the said acquisition is 1996314 shares aggregating to 5.14% of the total paid-up capital of Rei Agro Limited.