REISIXTEN

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 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>