REIAGROLTD

Rei Agro Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Rei Agro Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on September 29, 2011.

Rei Agro Limited has submitted to the Exchange a revised copy of Disclosure under Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Rei Agro Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on September 29, 2011.

Rei Agro Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on September 29, 2011.

Rei Agro Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Rei Agro Limited has submitted to the Exchange a copy of disclosure under SEBI (Subs. Acq. of Shares & Takeovers) Regulations, 1997 & SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rei Agro Limited has submitted to the Exchange a copy of disclosure under SEBI (Subs. Acq. of Shares & Takeovers) Regulations, 1997 & SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rei Agro Limited has submitted to the Exchange a copy of disclosure under SEBI (Subs. Acq. of Shares & Takeovers) Regulations, 1997 & SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rei Agro Limited has submitted to the Exchange a copy of disclosure under SEBI (Subs. Acq. of Shares & Takeovers) Regulations, 1997 & SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rei Agro Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 21, 2011: (1) Decided to Convene the Annual General Meeting of the Member of the Company on September 29, 2011. (2) Decided to close the register of members and share transfer books of the Company from September 26, 2011 to September 28, 2011 (both days inclusive) for determing the eligibility of the Equity Shareholders for the payment of the final dividend for the year ended March 31, 2011.

Rei Agro Limited has informed the Exchange that the Board of Directors at their meeting held on May 21, 2011 has: (1) Recommended a final dividend of Rs. 0.20 per equity share (i.e. 20%) of Rs.1/- each for the financial year ended March 31, 2011, subject to approval of the members of the Company in ensuing Annual General Meeting. This is in addition to an interim dividend of 10% of equity shares capital i.e. Rs.0.10 per share. (2) Recommended dividend of Rs.4/- each (i.e. 4%) on the preference shares having face value of Rs.100 each.

Rei Agro Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Rei Agro Limited has submitted to the Exchange a copy of disclosure under SEBI (Subs. Acq. of Shares & Takeovers) Regulations, 1997 & SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rei Agro Limited has submitted to the Exchange a copy of disclosure under SEBI (Subs. Acq. of Shares & Takeovers) Regulations, 1997 & SEBI (Prohibition of Insider Trading) Regulations, 1992.

BNY Mellon Asset Management has submitted to the Exchange a copy of Disclosure under SEBI (Susb. Acq. of Shares & Takeovers) Regulations, 1997.

Rei Agro Limited has submitted to the Exchange a copy of disclosure under SEBI (Subs. Acq. of Shares & Takeovers) Regulations, 1997 & SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rei Agro Limited has informed the Exchange that Mr. Munishwar Vasudeva, Chief Executive Officer of the Company, has resigned from the Company.

Rei Agro Limited has informed the Exchange that "The Company has decided to exercise the option of submitting the Audited Financial Results for the financial year ending on 31st March, 2011 within 60 (Sixty) days of end of the financial year, instead of submitting the Unaudited Financial Results for the quarter ending 31st March, 2011".

Rei Agro Limited has submitted to the Exchange a copy of disclosure under SEBI (Subs. Acq. of Shares & Takeovers) Regulations, 1997 & SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rei Agro Limited has submitted to the Exchange a copy of disclosure under SEBI (Subs. Acq. of Shares & Takeovers) Regulations, 1997 & SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rei Agro Limited has submitted to the Exchange a copy of disclosure under SEBI (Subs. Acq. of Shares & Takeovers) Regulations, 1997 & SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rei Agro Limited has submitted to the Exchange a copy of disclosure under SEBI (Subs. Acq. of Shares & Takeovers) Regulations, 1997 & SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rei Agro Limited has submitted to the Exchange a copy of Disclosure under SEBI (Susb. Acq. of Shares & Takeovers) Regulations, 1997 & SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rei Agro Limited has submitted to the Exchange a copy of Disclosure under SEBI (Susb. Acq. of Shares & Takeovers) Regulations, 1997 & SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rei Agro Limited has submitted to the Exchange a copy of Disclosure under SEBI (Susb. Acq. of Shares & Takeovers) Regulations, 1997 & SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rei Agro Limited has submitted to the Exchange a copy of disclosure under SEBI (Susb. Acq. of Shares & Takeovers) Regulations, 1997 & SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rei Agro Limited has submitted to the Exchange a copy of disclosure under SEBI (Susb. Acq. of Shares & Takeovers) Regulations, 1997 & SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rei Agro Limited has submitted to the Exchange a copy of disclosure under SEBI (Susb. Acq. of Shares & Takeovers) Regulations, 1997 & SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rei Agro Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 14, 2011 has :- 1) Approved and taken on record the Unaudited FInancial Results for the quarter ended December 31, 2010. 2) Approved the appointment of Mr. Munishwar Vasudeva as Chief Executive Officer (CEO) of the Company. 3) Approved the appointment of M/S Future Brands Ltd as Brand Consultant of the Company. 4) Given in principal approval of incorporation of subsidiary of the company in India or Overseas.

Rei Agro Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Rei Agro Limited has submitted to the Exchange a copy of disclosure under SEBI (Susb. Acq. of Shares & Takeovers) Regulations, 1997 & SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rei Agro Limited has submitted to the Exchange a copy of Disclosure under SEBI (Susb. Acq. of Shares & Takeovers) Regulations, 1997 & SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rei Agro Limited has submitted to the Exchange a copy of Disclosure under SEBI (Susb. Acq. of Shares & Takeovers) Regulations, 1997 & SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rei Agro Limited has submitted to the Exchange a copy of Disclosure under SEBI (Susb. Acq. of Shares & Takeovers) Regulations, 1997 & SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rei Agro Limited has submitted to the Exchange a copy of disclosure under SEBI (Susb. Acq. of Shares & Takeovers) Regulations, 1997 & SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rei Agro Limited has submitted to the Exchange a copy of disclosure under SEBI (Susb. Acq. of Shares & Takeovers) Regulations, 1997 & SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rei Agro Limited has submitted to the Exchange a copy of disclosure under SEBI (Susb. Acq. of Shares & Takeovers) Regulations, 1997 & SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rei Agro Limited has submitted to the Exchange a copy of the Disclosure under SEBI (Susb. Acq. of Shares & Takeovers) Regulations, 1997 & SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rei Agro Limited has submitted to the Exchange a copy of the Disclosure under SEBI (Susb. Acq. of Shares & Takeovers) Regulations, 1997 & SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rei Agro Limited has submitted to the Exchange a copy of disclosure under SEBI (Susb. Acq. of Shares & Takeovers) Regulations, 1997.

Rei Agro Limited has submitted to the Exchange a copy of the Disclosure under SEBI (Susb. Acq. of Shares & Takeovers) Regulations, 1997 & SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rei Agro Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 08, 2010 have fixed October 25, 2010 as record date to determine the eligibility of equity shareholders for the purpose of interim dividend.

Rei Agro Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 08, 2010 have declared an interim dividend @ Rs. 0.10/- per equity share of face value Re. 1/- each.

Rei Agro Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 27, 2010.

Rei Agro Limited has submitted to the Exchange a copy of the notice of the Annual General Meeting of the Members of the company to be held on September 27, 2010.

Rei Agro Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 19, 2010: (1) Decided to Convene the Annual General Meeting of the Member of the Company held on September 27, 2010.(2) Decided to fix September 24, 2010 as Book closure date to determine eligibility of the Equity Shareholders for the payment of the final dividend for the year ended March 31, 2010.

Wellington Management Company, LLP has informed the Exchange that "Wellington Management Company, LLP, on behalf of its client accounts, has acquired 4,706,815 Equity Shares of M/s REI Agro Limited through Market purchase on 05 August 2010. The shareholding of the company said acquisition is 98,315,963 shares aggregating to 10.26% of the total paid-up capital of REI Agro Ltd."

Wellington Management Company, LLP has informed the Exchange that:"Wellington Management Company, LLP, on behalf of its clients accounts, has acquired 87,032,598 Equity Shares of M/s REI Agro Limited through a rights issue on 16 July 2010. The shareholding of the company said acquisition is 87,032,598 shares aggregating to 9.08% of the total paid-up capital of REI Agro Ltd.

Rei Agro Limited has informed the Exchange that the Board of Directors at their meeting held on May 26, 2010 has recommended dividend of Rs.4/- each (i.e 4%) on the preference Shares having face value of Rs.100 each.