Rei Agro Sub-division of equity shares

Rei Agro Ltd has announced that the Board of Directors of the Company at its meeting held on December 19, 2008, inter alia, had :

1. Approved the sub-division / splitting of each equity share of face value of Rs 10 (Rupees Ten) per share into 10 equity shares of Re 1/- (Rupee One) per share subject to the approval of the shareholders in the Extra Ordinary General Meeting decided to be held on January 19, 2009.

2. Approved the notice for calling the Extraordinary General Meeting to be held on January 19, 2009.

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