Outcome of the Board Meeting

30 Jun 2008 16:05



June 30, 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 at its meeting held on Monday, 30th June 2008 at New Delhi:-

Approved and has taken on record the Audited Financial Results for the year ended on 31st March, 2008.

 

Recommended a dividend @15% on the Equity Shares and @ 4% on Non-Convertible Redeemable Preference Shares for the Year ended 31st March 2008.

Reappointed Sh. Sandip Jhunjhunwala as the Managing Director of the Company.

This is for your kind information and record. 

Thanking you,

Yours faithfully,

For REI Agro Limited

S/d

Company Secretary

CC-  London Stock Exchange

Singapore Stock Exchange

ENDMSCILFESRAIIVIT