Rei Agro | AGM/EGM > Food Processing > Meetings of Rei Agro

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
30-05-2012	AGM	29-09-2012	26-09-2012	29-09-2012	Rs.0.50 per share(50%)Final Dividend
23-05-2011	AGM	29-09-2011	26-09-2011	28-09-2011	Rs.0.20 per share(20%)Final Dividend
20-08-2010	AGM	27-09-2010	24-09-2010	24-09-2010	Rs.0.20 per share(20%)Final Dividend
28-04-2010	EGM	22-05-2010	-	-	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.
12-01-2010	EGM	11-02-2010	-	-	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.
20-08-2009	AGM	23-09-2009	22-09-2009	22-09-2009	10% Dividend
18-05-2009	EGM	19-06-2009	-	-	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).
19-12-2008	EGM	19-01-2009	-	-	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.
16-09-2008	Others	29-09-2008	-	-	Scheme of Arrangement & 15% Final Dividend
25-07-2008	AGM	30-09-2008	-	-	-
14-12-2007	EGM	24-12-2007	-	-	Reduction of the paid-up Equity Share capital of the Company by canceling a sum of Rs 4/- from each paid-up Equity Shares of Rs 10/- each and thereafter consolidation as per Scheme of Arrangement.
29-08-2007	AGM	-	20-09-2007	20-09-2007	-
14-09-2006	AGM	23-09-2006	29-09-2006	29-09-2006	-
17-08-2005	AGM	24-09-2005	23-09-2005	24-09-2005	10% Interim Dividend + 15% Final Dividend = Total 25% Dividend
15-05-2005	EGM	22-06-2005	-	-	Increase of Authorised Share Capital of the Company.
21-02-2005	EGM	09-03-2005	-	-	1. Preferential issue 2. Increase of share capital. 3. change of Registered Office.
01-07-2004	AGM	23-09-2004	20-09-2004	23-09-2004	7 % Dividend
01-11-2003	EGM	24-11-2003	-	-	Issue of Bonus Shares
23-07-2003	AGM	27-09-2003	20-09-2003	27-09-2003	Bookclsoure
25-07-2002	AGM	16-09-2002	06-09-2002	16-09-2002	Bookclsoure
03-08-2001	AGM	22-09-2001	15-09-2001	22-09-2001	Bookclsoure
15-07-2000	AGM	23-09-2000	01-09-2000	23-09-2000	Bookclsoure
10-08-1999	AGM	-	16-09-1999	25-09-1999	-
28-08-1998	AGM	-	17-09-1998	26-09-1998	-
11-08-1997	AGM	-	20-09-1997	27-09-1997	-

Source : Dion Global Solutions Limited

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