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Last checked at 
10 Sep 2009 09:12
RNS Number : 8317Y
REI Agro Limited
10 September 2009
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September 9, 2009
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The General ManagerΒ Department of Corporate Services, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 |
The Asst. Vice PresidentΒ National Stock Exchange of India Ltd.Β Exchange Plaza Bandra Kurla Complex, Bandra (E) Mumbai - 400 051 |
Dear Sir,
Sub: Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at its meeting held on 9thΒ September 2009 at its Corporate Office: 58A/1, Sainik Farm, New Delhi- 110062 have approvedΒ
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1. Issue of right shares (equity shares) to existing shareholders of the company up to Rs. 1500 Crores.
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2. Constitution of committee of Directors to approve Draft Letter of Offer, to decide the ratio and pricing of the issue and to take any other decisions with reference to the above on behalf of the Board of Directors, comprisingΒ Mr. Sandip Jhunjhunwala, Managing Director, Mr. A. Chatterjee, Director and Mr. Mandan Mishra, Company Secretary of the company (the "Committee")
This is for your information and record.Β
Thanking you.
Yours faithfully,
For REI Agro Limited
Mandan Mishra
Company Secretary
cc:- London Stock ExchangeΒ
This information is provided by RNS
The company news service from the London Stock Exchange
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ENDΒ
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