Outcome of Board Meeting

18 Sep 2008 15:02

September 13, 2008

The General Manager  Department of Corporate Services Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

The Manager (Listing), National Stock Exchange of India Ltd.  Exchange Plaza Bandra Kurla Complex, Bandra (E) Mumbai - 400 051

Dear Sir,

Sub: Outcome of the Board Meeting

We would like to inform that the Board of Directors of the Company in its meeting held on Saturday, 13th September 2008 at its Corporate Office - 58A/1, Sainik Farms, New Delhi-110062 have fixed the record date on 29th September 2008 for the purpose of:

 

 

1. Determining the names of the equity and preference shareholders for declaration of the 

Final Dividend for the Financial Year 2007-2008. 

 

 

2. Determining the names of the equity shareholders for the purpose of giving effect to the

Scheme of Arrangement. 

This is for your kind information and record. 

Thanking you,

Yours faithfully,

For REI Agro Limited

Company Secretary

CC- London Stock Exchange 

Singapore Stock Exchange 

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