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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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