REI AGRO LTD. - Adjournment of Board Meeting

Rei Agro Ltd has informed BSE that a meeting of Board of Directors of the Company held on February 13, 2017, to consider and approve and to take on record the un-audited financial results for the quarter/nine months ended December 31, 2016 and other matters been adjourned for continue further at 3.30 P.M., February 14, 2017 for consideration of the financial results of the Company along with other matters.