REIAGROLTD

Rei Agro Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 13, 2016.

Rei Agro Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 28, 2015 has reconstituted all the Committees of the Company.

Rei Agro Limited has informed the Exchange that meeting of Board of Directors of the Company scheduled to be held on February 28 , 2015, inter-alia, to discuss, consider and approve the un-audited financial results of the Company for the quarter/Nine Months ended December 31, 2014 amongst other matters been adjourned sine die. Fresh date of meeting will be announced after consultation with Directors for consideration of the financial results of the Company.

Rei Agro Limited has informed the Exchange that meeting of Board of Directors of the Company to be held on February 14, 2015, inter-alia, to discuss, consider and approve the un-audited financial results of the Company for the quarter /nine months ended December 31, 2014 amongst other matters has been adjourned for a future date due to non availability of requisite quorum for the meeting. The Company will announce the next date and time of the meeting in due course.

Rei Agro Limited has informed the Exchange that meeting of Board of Directors of the Company, scheduled to be held November 14, 2014, inter-alia, to discuss, consider and approve the un-audited financial results of the Company for the quarter/Six Months ended September 30, 2014 amongst other matters been adjourned sine die for the want of quorum, fresh date of meeting will be announced after consultation with Directors about their availability for consideration of the financial results of the Company.

Rei Agro Limited has informed the Exchange regarding the Outcome of Board Meeting held on May 30, 2014.

Rei Agro Limited has informed the Exchange regarding a outcome of Board Meeting held on May 30, 2014.

Rei Agro Limited has informed the Exchange that he Board of Directors of the Company at its meeting held on May 30, 2013 has re-appointed Shri Sandip Jhunjhunwala as Managing Director of the company for a period of five (5) years w.e.f . June 30, 2013, whose current tenure of appointment is upto June 29, 2013, in accordance with schedule XIII and other provisions of the Companies Act, 1956 and subject to approval of shareholders in the meeting of ensuing Annual General Meeting.

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 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 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.