REI AGRO LTD. - Board Meeting on March 31, 2015

Rei Agro Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider the following items:<BR><BR>1. Discussion on latest Working and Financial Position of the Company;<BR><BR>2. To consider the appointment of Women Director on the Board of the Company as per the SEBI Circular Dated April 17, 2014.