18th Sep 2008 15:02
September 13, 2008
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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
Related Shares:
Rei Agro Regs