AUSTRAL

Austral Coke & Projects Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Austral Coke & Projects Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on December 14, 2016. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Austral Coke & Projects Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Austral Coke & Projects Limited has submitted to the Exchange a Copy of Postal Ballot Notice.

Austral Coke & Projects Limited has informed the Exchange regarding Out come of board meeting of the Company held on November 04, 2016.

Austral Coke & Projects Limited has submitted to the Exchange a copy of voting results at the Annual General Meeting of the Company held on September 29, 2016 along with a copy of Scrutinizer's Report.

Austral Coke & Projects Limited has informed the Exchange regarding Outcome of Annual General Meeting of the Company held on September 29, 2016.

Austral Coke & Projects Limited has submitted to the Exchange a copy of Limited Review Report for the Quarter Ended June 30, 2016.

Austral Coke & Projects Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 29, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 29, 2016.

Austral Coke & Projects Limited has submitted to the Exchange the standalone financial results for the period ended June 30, 2016.

Austral Coke & Projects Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Austral Coke & Projects Limited has informed the Exchange that the trading window of the company will be closed from May 20, 2016 to June 01, 2016.

Austral Coke & Projects Limited has submitted to the Exchange vide letter dated April 07, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Austral Coke & Projects Limited has submitted to the Exchange a copy of the results of the Postal Ballot as per notice dated February 9, 2016.

Austral Coke & Projects Limited has informed the Exchange regarding Notice of Postal Ballot.

Austral Coke & Projects Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Austral Coke & Projects Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 09, 2016.

Austral Coke & Projects Limited has informed the Exchange that the trading window of the company will be closed from February 01, 2016 to February 11, 2016.

Austral Coke & Projects Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on December 31, 2015.

Austral Coke & Projects Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Austral Coke & Projects Limited has informed the Exchange that with effect from August 31, 2015 Ms. Aarti Chitroda company secretary has been Resign from the post of the company secretary of the Company . Further the Company informed that Ms Amruta Vitthal Kulkarni has been appointed as Company Secretary of the company with effect from September 03, 2015 .

Austral Coke & Projects Limited has informed the Exchange that with effect from September 8, 2015 the Register office of the Company has been shifted to thefollowing address:-32 EZRA STREET, TODI MENSION ,ROOM NO.8668TH FLOOR, KOLKATA: 700 001

Austral Coke & Projects Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Austral Coke & Projects Limited has informed the Exchange that with effect From July 06, 2015, Ms. Aarti B. Chitroda Company secretary has been appointed as the company secretary of the Company.

Austral Coke & Projects Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on June 22, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Austral Coke & Projects Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Austral Coke & Projects Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from June 16, 2015 to June 22, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on June 22, 2015.

Austral Coke & Projects Limited has submitted to the Exchange vide letter dated May 14, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Austral Coke & Projects Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Mar-2015.

Austral Coke & Projects Limited has informed the Exchange that Mr. Ratan Lal Tamakhuwala the Director of the Company has been Resign from his Directorship of the company with effect from March 27, 2015.

Greenearth Resources and Projects Limited has submitted to the Exchange vide letter dated April 08, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Austral Coke & Projects Limited has submitted to the Exchange vide letter dated April 08, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Austral Coke & Projects Limited has informed the Exchange that at the meeting of the Board of Directors held on March 31, 2015, the following changes in the Board of directors of the Company took place: 1. Appointment of Mrs. Shelbala Mandloi Director w.e.f. March 31, 2015.

Austral Coke & Projects Limited has informed the Exchange that w.e.f. April 6, 2015 The Register office of the Company has been shifted to with the following changes:- (Old Address of the Company Registered Office); Natural Nest, Flat No. 6-C 6th Floor, New Town, Rajarhat, Kolkata : 700157. (New Address of the Company Registered Office) G-12, C-7 Mangoe Lane, Kolkata : 700001.

Austral Coke & Projects Limited has submitted to the Exchange vide letter dated March 19, 2015 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Austral Coke & Projects Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Austral Coke & Projects Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Austral Coke & Projects Limited has submitted to the Exchange a copy of Voting details of Annual General Meeting of the Company held on September 26, 2014 pursuant to Clause 35A of the Listing Agreement along with result of E-Voting & Scrutinizer's Report.

Austral Coke & Projects Limited has informed the Exchange that the Company has fixed Book Closure from September 23, 2014 to September 26, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 26, 2014.

Austral Coke & Projects Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Austral Coke & Projects Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Austral Coke & Projects Limited has informed the Exchange regarding the proceedings of the meeting of the Board of Directors of the Company held on June 24, 2014.

Austral Coke & Projects Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Austral Coke & Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 13, 2014 has considered and approved the following: (1) "M.Mukherjee & Associates the Statutory Auditor of the Company has expired". Therefore, the Board has taken decisions in such a way as not to hamper the audit procedures and ensure timely compliance with legal proceedings & decided to appoint a New Auditor "M/s. Arup & Associates, Chartered Accountant" in the place of M/s. M Mukherjee & Associates to fill up the casual Vacancy cause by death of " M. Mukherj

Austral Coke & Projects Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Austral Coke & Projects Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Austral Coke & Projects Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 30, 2013.

Austral Coke & Projects Limited has informed the Exchange that the Company has fixed Book Closure from September 26, 2013 to September 30, 2013 for the purpose of annual general meeting of the Company to be held on September 30, 2013

Austral Coke & Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 03, 2013, inter alia, has transacted the following : 1) Accepted the resignation of Srirama Mandalaneni Koteswara Rao from the directorship of the Company with effect from September 03, 2013; 2) Accepted the resignation of Sailaja Kameswri Chivukula from the directorship of the Company with effect from September 03, 2013;

Austral Coke & Projects Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.