REIAGROLTD

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 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 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 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 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 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 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.