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).

The Exchange has sought clarification from the Company with respect to news item captioned ��ED Says attaches assets worth Rs 100 cr of REI Agro in a 'bank fraud' case from 2015��. In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is awa

The Exchange has sought clarification from the company for news item appearing in Times of India dated January 06, 2018, titled ��ED arrests MD of rice mill in Rs.3800 cr case��. In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware

Members of the Exchange are hereby informed that trading in the equity shares of Rei Agro Limited will be suspended w.e.f. October 04, 2017 (i.e. closing hours of trading on October 03, 2017) pursuant to appointment of Mr. Anil Goel as the Liquidator for Rei Agro Limited by the order dated August 24, 2017 (C.P.No.73/KB/2017) under Section 34 (1) of the National Company Law Tribunal, Kolkata Bench, Kolkata

AAA Insolvency Professionals LLP has informed the Exchange regarding 'Intimation of Liquidation Process and appointment of Liquidator'.

The Exchange has sought clarification from the Company with respect to news item captioned "ED attaches REI Agro's Rs.411 cr assets". In this regards, the Company informed the Exchange vide Email dated July 12, 2017 that the Company haven't received any order till now, therefore can't comment on the matter.

The Exchange has sought clarification from the Company with respect to news item captioned "ED attaches REI Agro's Rs.411 cr assets". In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information that has not been announc

The Exchange has sought clarification from Rei Agro Limited with respect to recent news item captioned "REI Agro chairman, promoter arrested.". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Rei Agro Limited has submitted their response.

The Exchange has sought clarification from Rei Agro Limited with respect to recent news item captioned "REI Agro chairman, promoter arrested.". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Sandip Jhunjhunwala for and on behalf of the Promoter of the Company has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rei Agro Limited has informed the Exchange regarding Intimation of initiation of Corporate Insolvency Resolution Process (CIRP) and appointment of Insolvency Resolution Professional.

Rei Agro Limited has submitted to the Exchange, the financial results for the period ended 31-Dec-2016.

Rei Agro Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Rei Agro Limited has submitted to the Exchange a copy of the Scrutinizer's Reports of the Annual General Meeting of the Company held on September 30 , 2016.

Rei Agro Limited has submitted to the Exchange a copy voting results at the Annual General Meeting of the Company held on September 30, 2016 .

Rei Agro Limited has informed the Exchange regarding "Proceedings and Outcome of the Annual General Meeting of the Company held on September 30, 2016".

Rei Agro Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

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 submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Rei Agro Limited has informed the Exchange that Trading Window will be closed from the closing of business hours on May 18, 2016 till the closing of business hours on June 02, 2016

Sandip Jhunjhunwala and on Behalf of Promoters has submitted to the Exchange vide letter dated April 5, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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 submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Rei Agro Limited has informed the Exchange that Trading Window will be closed from February 8, 2016 till February 17, 2016.

Rei Agro Limited has informed the Exchange that Dr. N K Gupta, Independent Director of the Company have submitted his resignation from the Directorship pf the Company.

Rei Agro Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

The Exchange has sought clarification from Rei Agro Limited with respect to recent news item captioned "REI Agro in CBI net for loan default". In this regard, the Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Rei Agro Limited has informed the Exchange regarding the Results of voting at the Annual general meeting held on September 29, 2015.

Rei Agro Limited has informed the Exchange regarding Outcome of the Annual General Meeting of the Company held on September 29, 2015.

Rei Agro Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 29, 2015.

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 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 submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Rei Agro Limited has informed the Exchange regarding the sudden sad demise of Shri Asoke Kumar Chatterjee, Independent Directors of the Company on August 4, 2015.

Rei Agro Limited has informed the Exchange that based on the erosion of the entire net worth of the Company a reference was filed by the Company in terms of the provisions of section 15(1) of SICA with the Board for Industrial and Financial Reconstruction (BIFR) on April 28, 2015 and to further study the reasons of Sickness and determination of measures to be adopted for revival of the Company through its letter dated July 03, 2015. Accordingly, the Hon`ble BIFR vide its letter dated July 03, 2015 informed the Company that the aforesaid reference has been registered a case no. 85/2015 under th

Rei Agro Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Rei Agro Limited has informed the Exchange that as per the audited financial statements of the Company for the period ended December 31, 2014, accumulated loss has eroded more than 100% of the net worth of the Company and in accordance to provisions contained under section 3(1) (o) of the Sick Industrial Companies (Special Provisions) Act, 1985 (SICA) , the Company has become sick industrial company. Therefore in terms of the provisions of section 15(1) of SICA, April 28, 2015, the Company has filed References with the Board for Industrial and Financial Reconstruction (BIFR) reporting sickness

Rei Agro Limited has informed the Exchange that Ms. Anishrava Agrawal, Director of the Company has tendered her resignation from the Directorship of the Company w.e.f. from April 25, 2015.

Sandip Jhunjhunwala and on Behalf of Promoters has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rei Agro Limited, Rei Agro Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Rei Agro Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on March 31, 2015 had appointed of Ms. Anishrava Agrawal , as Additional Director (Independent- Non Executive- Woman Director) on the Board of the Company in compliance of the SEBI Circular Dated April 17, 2014 with effect from March 31, 2015.

News Verification : The media had reports "RBI detects fraud in REI Agro; CBI probe likely". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Rei Agro Limited has vide its letter inter-alia stated,"We wish to inform you that company has not received/served any notice or official communication from Reserve Bank of India or any authority in this regard and we vehemently denies the allegation of fraud or misappropriation of fund as all

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.

News Verification : The media had reports "Credit Suisse sues Rei Agro". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Rei Agro Limited has vide its letter inter-alia stated, "This dispute with credit Suisse pertaining to a Loan of USD 115.5 million provided to Ammalay Commodities JLT, Dubai (Wholly owned Subsidiary of REI Agro Limited). The matter now is sub-judice before the High Court of Singapore. Further, REI Agro vehementl

The Exchange has sought clarification from Rei Agro Limited with respect to recent news item captioned "Credit Suisse sues Rei Agro". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any information that has not been annou

Aspective Vanijya Private Limited has submitted to the Exchange, vide letter dated December 15, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Aspective Vanijya Private Limited has submitted to the Exchange, vide letter dated December 4, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rei Agro Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.