Board Meeting Dates of REI Agro Ltd.

Date of Meeting	Purpose
Feb 13, 2017	Quarterly Results
Dec 14, 2016	Quarterly Results
May 31, 2016	Audited Results
May 30, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Jun 12, 2015	Audited Results
Apr 14, 2015	Quarterly Results
Mar 31, 2015	Appointment of women Director
Feb 28, 2015	Quarterly Results
Feb 14, 2015	Quarterly Results
Nov 29, 2014	Quarterly Results
Nov 14, 2014	Quarterly Results
Nov 13, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
May 29, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results & Dividend
Feb 14, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited Results & Dividend
Feb 14, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 21, 2011	Audited Results & Dividend
Jan 14, 2011	Quarterly Results
Oct 08, 2010	Quarterly Results & Interim Dividend
Jul 30, 2010	Quarterly Results
May 26, 2010	Others
Apr 28, 2010	Others
Jan 30, 2010	Quarterly Results
Jan 11, 2010	To approve the sale of Shares
Nov 04, 2009	Others
Oct 26, 2009	Quarterly Results & Interim Dividend
Oct 23, 2009	To approve the issue of FCCB's
Sep 09, 2009	Right Issue of Equity Shares
Aug 29, 2009	Increase in Authorized Capital & Others
Jul 10, 2009	Quarterly Results
Jun 08, 2009	Audited Results, Dividend & Others
May 16, 2009	To raise funds by Issue of Securities
Jan 27, 2009	Quarterly Results & Others
Dec 19, 2008	Sub Division of Equity shares
Oct 25, 2008	Quarterly Results & Others
Oct 04, 2008	Allottment of equity shares
Sep 13, 2008	Others
Jul 31, 2008	Quarterly Results
Jun 30, 2008	Audited Results, Dividend & Others
Jan 25, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Aug 29, 2007	Draft Scheme of Demerger
Jul 31, 2007	Quarterly Results
Jun 29, 2007	Audited Results & Dividend
May 28, 2007	Others
Jan 29, 2007	Quarterly & Interim Dividend
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
May 29, 2006	Accounts & Dividend
Feb 02, 2006	Others
Jan 16, 2006	Qtr Results, I. Dividend & Stock Split
Oct 10, 2005	Quarterly Results & Others
Jul 09, 2005	Interim Dividend
May 27, 2005	Final Dividend & Accounts
Mar 22, 2005	Allotment of preferential shares
Jan 25, 2005	Preferential Issue of shares

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