10 Sep 2009 09:12
RNS Number : 8317Y
REI Agro Limited
10 September 2009
September 9, 2009
| The General Manager Department of Corporate Services, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 | The Asst. Vice President National Stock Exchange of India Ltd. 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 9th September 2009 at its Corporate Office: 58A/1, Sainik Farm, New Delhi- 110062 have approved
1. Issue of right shares (equity shares) to existing shareholders of the company up to Rs. 1500 Crores.
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, comprising 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.
Thanking you.
Yours faithfully,
For REI Agro Limited
Mandan Mishra
Company Secretary
cc:- London Stock Exchange
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Rei Agro Regs (REA)