REIAGROLTD

Members of the Exchange are hereby notified that in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye Laws & Regulations of National Stock Exchange of India Limited, it has been decided to delist (withdraw the admission to dealings in) the equity shares of the Rei Agro Limited w.e.f. September 11, 2018.

Members of the Exchange are hereby informed that the Exchange on May 22, 2018 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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/CorporateAnnouncements).

Rei Agro Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 28, 2016 to September 30, 2016(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 30, 2016.

Rei Agro Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from Septembar 28, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2015.

Rei Agro Limited has informed the Exchange that the Company has fixed Book Closure from September 27, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Members of the Company scheduled to be held on September 30, 2014.

Rei Agro Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 25, 2013 to September 30, 2013 (both days inclusive) for purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2013 and payment of final dividend.

Rei Agro Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2012: (1) Decided to Convene the Annual General Meeting of the Members of the Company on September 29, 2012. (2) Decided to close the register of members and share transfer books of the Company from September 26, 2012 to September 29, 2012 (both days inclusive) for determing the eligibility of the Equity Shareholders for the payment of the final dividend for the year ended March 31, 2012.

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 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 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.

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 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 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.