REI SIX TEN RETAIL LTD. - Outcome of Board Meeting

REI Six Ten Retail Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June13, 2015, inter alia, had :<BR><BR>1. Appoint Ms. Anuradha Gaur, Associate Member of the Institute of the Company Secretaries of India as the Company Secretary and Compliance Officer of the Company w.e.f. June 12, 2015.<BR><BR>2. Approved and taken on records the code of fair disclosure as required under Regulation 8 and code of conduct under Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015.