22nd Jun 2007 16:12
REI Agro Limited22 June 2007 June 20, 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 a meeting of the Board of Directors will be held onthe 29th day of June 2007 at the Corporate Office of the Company at 58A/1,Sainik Farm, New Delhi-110062 at 11.00 A.M. to consider the following: 1. To consider and take on record the audited financial results for the financial year 2006-07. 2. To recommend a final dividend, if any, for the financial year 2006-07. 3. To discuss and consider the demerger of the Company's Business. 4. Any other matter as the Board may decide. This is for your information & record please. Thanking you, Yours truly, For REI Agro Limited Sandip JhunjhunwalaManaging Director cc: London Stock Exchange Singapore Stock Exchange This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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