Rei Agro Ltd has informed BSE that the 05/2016 meeting of the Board of Directors of the Company will be held on September 14, 2016, inter alia, to consider the following items:- To discuss, consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2016.Further, Trading Window will be closed from the closing of business hours on September 08, 2016 till the closing of the business hours on September 16, 2016.