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Book Closure Details of REI Agro Ltd.

Announcement Purpose From Date To Date Remarks
Aug 31, 2015 AGM Sep 28, 2015 Sep 29, 2015
Aug 18, 2014 AGM Sep 27, 2014 Sep 30, 2014
Aug 16, 2013 AGM Sep 25, 2013 Sep 30, 2013
May 30, 2012 AGM Sep 26, 2012 Sep 29, 2012 Rs.0.50 per share(50%)Final Dividend
May 23, 2011 AGM Sep 26, 2011 Sep 28, 2011 Rs.0.20 per share(20%)Final Dividend
Aug 20, 2010 AGM Sep 24, 2010 Sep 24, 2010 Rs.0.20 per share(20%)Final Dividend
Apr 28, 2010 EGM For reservation of Equity Shares for FCCB holders in the proposed Right Issue of the Co. & Approved the above reservation will be over & above to the issue size, to the extent that the conversion option of FCCBs are not exercised till the record date
Jan 12, 2010 EGM To allow FIIs, NRIs to acquire Shares of the Company direct Investment or by purchase or otherwise under Portfolio Investment Scheme upto a limit of 75% of the paid up Equity Capital of the Company.
Aug 20, 2009 AGM Sep 22, 2009 Sep 22, 2009 10% Dividend
May 18, 2009 EGM To approve the rights issue of the Equity Shares / issue of ADR's / issue of GDR's / Issue of Foreign Currency Convertible Bonds / placement to QIBs to the extent of USD 150 Million or equivalent (approximately).
Dec 19, 2008 EGM To approve the sub-division / splitting of each equity share of face value of Rs 10 per share into 10 equity shares of Re 1/- per share subject to the approval of the shareholders.
Sep 16, 2008 Others Scheme of Arrangement & 15% Final Dividend
Jul 25, 2008 AGM
 
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