REISIXTEN

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 Six Ten Retail 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 Six Ten Retail 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 to be held on September 30, 2016.

REI Six Ten Retail 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 Six Ten Retail 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 Six Ten Retail 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 the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2013.

Rei Six Ten Retail Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on May 30, 2012 has (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 the purpose of Annual General Meeting.

Rei Six Ten Retail Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2011 has decided to close the register of members and share transfer books of the Company from September 26, 2011 to September 29, 2011 (both days inclusive) for determining the eligibility of the Equity shareholders for the payment of the final dividend for the year ended March 31, 2011. Further the Board has decided to convene the Annual General Meeting of the Members of the Company on September 29, 2011.

Rei Six Ten Retail Limited has informed the Exchange that Committee of the Board of Directors of the Company at their meeting held on April 26, 2011 allotted/issued 13,95,002 equity shares @ Rs. 193.548 per share having face value of Rs. 2/- each comprising of 10,33,335 equity shares of face value Rs. 2/- each to Writers & Publishers Private Limited and 3,61,667 equity shares of face value Rs. 2/- each to HT Media Limited upon conversion of 27,00,000 fully Convertible Debentures of face value Rs. 100/- each comprising of 20,00,000 fully convertible Debentures of face value Rs. 100/- each to Wr

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 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 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 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 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.