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Rei Agro Board recommends dividend

Rei Agro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has :

1. Recommended a dividend @ 15% on the Equity Shares and @ 4% on Non-Convertible Redeemable Preference for the year ended March 31, 2008.

2. Reappointed Sh. Sandip Jhunjhunwalal as the Managing Director of the Company.

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