REISIXTEN

Rei Six Ten Retail Limited has informed the Exchange that the Company has entered into share subscription agreement with Brand Equity Treaties Limited (BETL) for subscription of equity shares of the Company. According to Share Subscription Agreement, the Company shall issue 20,66,970 equity shares to BETL against the amount received Rs. 15,00,00,013/- (Rupees Fifteen Crores and Thirteen only) towards application and allotment @ Rs. 72.57 per share as per provisions of chapter VII of the SEBI (Issue of Capital and Disclosure Requirements), 2009. Effective date of the share subscription Agreemen

Rei Six Ten Retail Limited has informed the Exchange that Pursuant to clause 53 of the Listing Agreement, We hereby inform you that the company had entered into Debenture Subscription Agreement with HT Media Limited and Writers and Publishers Pvt. Ltd. for subscription of Debentures issued by the Company. According to Debenture Subscription Agreement, the company issued 27,00,000 (Twenty Seven Lakhs Only), 0% fully convertible debentures (FCDs) @ Rs. 100/- each fully paid up comprising of 7,00,000 and 20,00,000 FCDs to HT media Limited and Writers and Publishers Pvt. Ltd. respectively aggregat

REI Six Ten Retail Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Rei Six Ten Retail Limited has informed the Exchange that the Committee of the Directors of the Company in their meeting held on February 10, 2011 had issued 20,66,970 fully paid up equity shares having face value Rs. 2/- each, for an amount aggregating to Rs. 15,00,00,013 (Rupees Fifteen Crore Thirteen only) on preferential basis to Brand Equity Treaties Ltd. according to the provisions of SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2009.

Rei Six Ten Retail Limited has informed the Exchange that shareholders of the Company, in its Extraordinary General Meeting held on January 13, 2011, have approved to issue of Equity Shares of the Company on preferential basis up to an amount of Rs. 20.00 Crores to Brand Equity Treaties Limited.

Rei Six Ten Retail Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on December 20, 2010 has decided to convene Extra Ordinary General Meeting on January 13, 2011.

Rei Six Ten Retail Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on November 25, 2010 has given in-principle approval to issue equity shares on preferential basis up to an amount of Rs.20 Crore subject to approval of shareholders in their general meeting.

REI Six Ten Retail Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Rei Six Ten Retail Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 27, 2010.

Rei Six Ten Retail Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed on September 24, 2010 for the purpose of Annual General Meeting and determining the eligibility of shareholders for payment of final dividend. The Annual General Meeting of the Company will be held on September 27, 2010.

Rei Six Ten Retail Limited has informed the Exchange that the Board of Director at its meeting held on August 26, 2010 has given in principle approval to raise funds in one or many tranches by issue of Rights Shares, Convertible Securities, Depository Receipts, Qualified Institutional Placements (QIPs) and any other securities up to US$ 200 Million, subject to approval of shareholders in their general meeting.

Rei Six Ten Retail Limited has informed the Exchange that the Board of Directors at its Meeting held on May 29, 2010 have recommended a final dividend of Re. 0.20 per equity share of face value Rs. 2/- each i.e., @ 10% for the financial year ended on March 31, 2010.

Rei Six Ten Retail 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 Six Ten Retail Limited has informed the Exchange that Committee of the Directors of the Company in their meeting held on December 29, 2009 had issued 27,00,000 fully convertible Debentures i.e. 20,00,000 fully convertible Debentures to Writers & Publishers Private Limited and 7,00,000 fully convertible Debentures to HT Media Limited of face value Rs.100 each, for an amount aggregating to Rs.27.00 Crore (Rupees Twenty Seven Crore only) on preferential basis Convertible into Equity Shares according to the provisions of SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2009.

Rei Six Ten Retail 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/ReiSix_AGMMin_05112009.zip target=NEW> For more details click here.</a>

Rei Six Ten Retail Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on October 14, 2009 have: (1) Fixed the record date on October 27, 2009 for the purpose for split / sub-division of equity shares. (2) Considered and decided to convene an Extra Ordinary General Meeting on November 11, 2009 and approved the notice for the same.

Rei Six Ten Retail Limited has informed the Exchange that member of the Company at their Meeting held on September 23, 20009 (1) Adopted and approved the Audited accounts for the year 2008-09, of the Company together with the Reports of the Directors and Auditors thereon. (2) Approved the declaration of Final Dividend Rs. 1/- per share of Rs. 10/- each, on paid up Equity Share Capital for the year 2008-09. (3) Re-appointed Mr. A. Chatterjee, who retired by rotation as Director of the Company. (4) Re-appointed Mr. Manoj Mishra, who retired by rotation as Director of the Company. (5) Approved th

Rei Six Ten Retail 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/reisix_notice_08092009.zip target=NEW> For more details click here.</a>

Rei Six Ten Retail Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 29, 2009 have: 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 shareholder for final dividend.

Rei Six Ten Retail Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 29, 2009 have: (1) Approved to increase in authorized capital from Rs.35.69 Crores to Rs.50 Crores subject to approval of shareholders in the Annual General Meeting. (2) Given in principle approval of issue of Share warrants up to Rs.100 Crores subject to approval of shareholders in the Annual General Meeting. (3) Approved the notice for calling the Annual General Meeting on September 23, 2009.

Rei Six Ten Retail Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on August 08, 2009 have : (1) Given in principal approval for issue of Convertible Debentures up to Rs.100 Crores; and (2) Decided to convene Annual General Meeting of the Company on September 23, 2009.

Rei Six Ten Retail Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on July 31, 2009 have considered and given in principle approval for subdivision / splitting of equity share of face value of Rs. 10 (Rupees Ten) each, into five (5) equity shares of Rs. 2/- (Rupees Two) each subject to the approval of the shareholders of the Company.

Rei Six Ten Retail Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on June 30, 2009 has recommended a dividend of Re. 1/- per equity share of Rs. 10/- each for the year ended on March 31, 2009.

Rei Six Ten Retail Limited has informed the Exchange that the Company has decided to exercise the option of submitting the Audited Financial Result for the financial year ending on March 31, 2009 on or before June 30, 2009, instead of submitting the Unaudited Financial Results for the quarter ending March 31, 2009.