Notice of Meeting

28 Aug 2007 15:16

REI Agro Limited28 August 2007 25 August 2007 The General Manager The Manager (Listing),Department of Corporate Services, National Stock Exchange of India Ltd.Bombay Stock Exchange Limited, Exchange PlazaPhiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E)Dalal Street, Mumbai - 400 001 Mumbai - 400 051 Dear Sir, Subject: Board Meeting This is to inform you that the meeting of the Board of Directors will be held onWednesday the 29th Day of August 2007 at 11.30 am at its Corporate Office - 58A/1, Sainik Farms, New Delhi -110062 to discuss, inter-alia the following items:-. 1. To approve the draft scheme of demerger. 2. Any other matter as the Board may deem fit. This is for your information & record please. Thanking you,Yours truly, For REI Agro Limited Sd/- Mandan MishraCompany Secretary CC: London Stock Exchange Singapore Stock Exchange This information is provided by RNS The company news service from the London Stock Exchange