REIAGROLTD

Rei Agro Limited has informed the Exchange that the Board of Directors of the company has fixed June 08, 2010 as the Record Date to determine eligibility of the Equity Shareholders who are eligible to apply for the Equity Shares under the proposed right issue of the Company. Further the Company has submitted to the Exchange a copy of 'Brief synopsis of the Proposed Rights Issue'.

Rei Agro Limited has informed the Exchange that the Board of Directors at their meeting held on May 26, 2010 decided that Company will offer 2 (Two) Rights Equity Shares of face value of Re.1/- each for 1 (One) Equity share to the eligible Shareholders as on the record date at a price of 19.50 per equity share including premium of Rs.18.50 per share.

Rei Agro Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on May 26, 2010 has recommended a final dividend of Rs. 0.20 per Equity Share (i.e. 20%) of Re. 1/- each for the financial year ended March 31, 2010, subject to approval of the members of the Company in Annual General Meeting.

Rei Agro Limited has informed the Exchange that the Equity Shareholders of the Company at its meeting held on May 22, 2010, have accorded its consent for reservation of Equity Shares for FCCB holders in the proposed Right Issue of the Company and also approved that the above reservation will be over and above to the issue size, to the extent that the conversion option of FCCBs are not exercised till the record date.

Rei Agro Limited has submitted to the Exchange a copy of the notice of the Extra Ordinary General Meeting to be held on May 22, 2010.

Rei Agro Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 28 have. (1) Decided to convene an Extra Ordinary General Meeting of the Company on May 22, 2010 for seeking shareholders consent to consider and approve the reservation of Equity Share in proposed Rights Issue for the FCCB Holders in terms of SEBI (ICDR) Regulations, 2009 and final observations issued by SEBI on the proposed issue and; (2) Decided that the aggregate principal amount of the proposed rights issue of up to Rs.1500 Crores will be increased by the amount of reserved r

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, 2010 on or before 30th May, 2010, instead of submitting the Unaudited Financial Results for the quarter ending 31st March, 2010".

Rei Agro Limited has informed the Exchange that the Equity Shareholders of the Company at its meetings held on February 11, 2010, have accorded its consent: (1) to allow Foreign Institutional Investors (FIIs), Non-Resident Indians (NRIs) to acquire Shares of the company direct Investment or by purchase or otherwise under Portfolio Investment scheme, subject to the conditions given in Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulation, 2000 up to a limit of 75% of the paid up equity capital of the Company. (2) to increase the remuneration o

Rei Agro Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 11, 2010 have: (1) Approved Purchase/ sale of shares and /or convertible debentures by registered Foreign Institutional Investors and Non Resident Indians, under portfolio investment scheme up to 75% of paid up equity capital of the company. (2) Decided to convene an Extra Ordinary General Meeting of the Company for shareholder's consent for the above on February 11, 2010.

Rei Agro Limited has informed the Exchange that "The company has successfully raised USD 105 Million (United State Dollars Hundred and five Million Only) by issuing 105000 Foreign Currency Convertible Bonds of face value of USD 1000 each".

Rei Agro Limited has informed the Exchange that "The Committee of Directors of REI Agro Limited (the "Company") (constituted by the board resolution passed on November 04, 2009), at its meeting held on November 06, 2009 has authorized: (1) Opening of the issue of foreign currency convertible bonds ("FCCB") to eligible investors of up to USD 112.5 Million with the relevant date for the purposes of determining the minimum price at which the equity share of the Company will be issued pursuant to the conversion of the FCCBs, being the date of this Committee meeting i.e. November 06, 2009".

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 23, 2009. 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_minAGM_05112009.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 October 26, 2009, have decided as under:- Declared the payment of an Interim Dividend of Re. 0.10 per Equity Share, for the Financial Year 2009-10. The record date for the purpose of payment of Interim Dividend is November 06, 2009.

Rei Agro Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 23, 2009 have approved: 1) Issue of Foreign Currency Convertible Bonds ("FCCBs") to eligible investors up to USD 100 Million, with a green shoe option of USD 12.5 Million ("FCCB Issue"). 2) Constitution of a FCCB Committee comprising Mr. Sandip Jhunjhunwala, Managing Director and Mr. Mandan Mishra, Company Secretary of the Company (the "Committee") to finalize the offering circular for the FCCB Issue and to take any other decisions in relation to the FCCB Issue, including allotm

Rei Agro Limited has informed the Exchange regarding the outcome of Annual General Meeting held on September 23, 2009. 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_outcome_23092009.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 September 09, 2009 have approved: 1) Issue of right shares (equity shares) to existing shareholders of the company up to Rs. 1500 Crores. 2) Constitution of committee of Directors to approve Draft Letter of Offer, to decide the ratio and pricing of the issue and to take any other decisions with reference to the above on behalf of the Board of Directors, comprising Mr. Sandip Jhunjhunwala, Managing Director, Mr. A. Chatterjee, Director and Mr. Mandan Mishra, Company Secretary of the comp

Rei Agro Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be held on September 23, 2009. 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_notice_08092009.zip target=NEW> For more details click here.</a>

Rei Agro Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on August 29, 2009 have: (1) Fixed the date for book closure on September 22, 2009 for the purpose of Annual General Meeting to be held on September 23, 2009 and identify the name of Shareholders for final dividend; (2) Approved to increase in authorized capital from Rs. 120 Crores to Rs. 200 Crores subject to approval of shareholders in the Annual General Meeting; (3) Approved to increase the borrowing limit from Rs.5000 Crores to Rs. 10000 Crores subject to approval of shareholders in th

Rei Agro Limited has informed the Exchange that the Committee of Board of Directors of the Company at its meeting held on July 23, 2009 have: (1) authorized to issue 29945550 equity share of Re 1/- each at a price of Rs.61/- per equity share ("Issue Price") including a premium of Rs.60/- per equity share), aggregating to an Issue size of Rs.1826678550/. (2) approved the Placements Document in respect to above issue.

Rei Agro Limited has informed the Exchange regarding the outcome of Extra Ordinary General Meeting of the Equity shareholders of the Company held on June 19, 2009. 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_EGMout_19062009.zip target=NEW> For more details click here.</a>

Rei Agro Limited has informed the Exchange that the Board of directors at its meeting held on June 08, 2009 have recommended a dividend of Rs. 0.10 per equity share of Re. 1/- each and Rs. 4 per preference share of Rs. 100 each for the year ended on March 31, 2009.

Rei Agro Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Company scheduled to be held on June 19, 2009. 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_EGM_05062009.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 May 16, 2009 has: (1) Given in principal approval for rights issue of the Equity Shares/ issue of ADR's/ issue of GDR's/ Issue of Foreign Currency Convertible Bonds/ placement to QIBs to the extent of USD 150 Million or equivalent (approximately). (2) Approved the Notice of the Extra Ordinary General Meeting to be held on June 19, 2009 for seeking the approval of the shareholders for the above.

Rei Agro Limited has informed the Exchange that the Company has decided to exercise the option of submitting the Audited Financial Results for the entire financial year ending on March 31, 2009 with in three months of the end of the financial year instead of submitting the Unaudited Financial Results for the quarter ending March 31, 2009.

Rei Agro Limited has has submitted to the Exchange a copy of disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeovers) 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_Pledge_16022009.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 January 27, 2009 fixed February 12, 2009 as the "record date" for determining the names of the equity shareholders for the purpose of sub-division/splitting of 1 (one) equity shares of face value Rs.10/- (Rupees Ten Only) each to 10 (Ten) equity shares of face value of Rs.1/- (Rupees One Only) each.

Rei Agro Limited has informed the Exchange that the shareholders of the Company at their meeting held on January 19, 2009 have approved the sub-division / splitting of the equity shares of the company and have passed a resolution for the alteration of Clause V of the Memorandum of Association of the company thereby resulting in the reduction of the nominal value of an equity share from Rs.10 ( Rupees Ten) each to 10 equity share of Re.1( Rupee One) each.

Rei Agro Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 19, 2008 (1) Approved the subdivision/spitting of each equity share of face value Rs. 10 (Rupees Ten) per share into 10 equity share of Re. 1/- (Rupee One) per share subject to the approval of the shareholders in the Extraordinary General Meeting to be held on January 19, 2009. (2) Approved the notice for calling the Extraordinary General Meeting to be held on January 19, 2009.