AUSTRAL

Austral Coke & Projects Limited has informed the Exchange that the Board has appointed two new Director of the Company to & included in the Board of the Company:"(1)Board has accepted the Appointment of Srirama Mandalaneni Koteswararao is appointed as an additional director of the Company with effect from July 06, 2013.(2) Board has accepted the Appointment of Sailaja Kameswri Chivukula is appointed as an additional director of the Company with effect from July 06, 2013."

Austral Coke & Projects Limited has informed the Exchange regarding "Intimation regarding termination of Share Purchase Agreement dated September 29, 2012 on the part of Non Performance by Acquirer Company named M/s. Aum Saw Pipes and Industries Private Limited and consequent Breach of terms of Open Offer placed before promoter shareholders of M/s. Greenearth Resources and Projects Ltd. (Target Company)".

Austral Coke & Projects Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Comfort Securities Ltd ("Manager to the Offer") on behalf of M/s Aum Saw Pipes & Industries Pvt Ltd ("Acquirer") has informed this Post Offer Announcement to the shareholders of "Greenearth Resources and Projects Ltd" (Formerly "Austral Coke & Projects Ltd") ("Target Company"), in connection with the Offer, in compliance with Regulation 18 (12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The Detailed Public Statement with respect to the aforementioned offer was made on October 08, 2012

Austral Coke & Projects Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

Comfort Securities Ltd ("Manager to the Offer") on behalf of M/s Aum Saw Pipes & Industries Pvt Ltd ("Acquirer") has informed the Exchange regarding the Announcement to the shareholders of "Greenearth Resources and Projects Ltd" (Formerly "Austral Coke & Projects Ltd") ("Target Company"), under Regulation 18(7) in terms of SEBI (Substantial Acquistion of Shares and Takeovers) Regulations, 2011.

Austral Coke & Projects Limited has submitted to the Exchange a a Copy of Recommendations of the Committee of Independent Directors (IDC) on the Open Offer to the Shareholders of the Company under Regulation 26 (7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Austral Coke & Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 10, 2012, have amongst other matters considered and approved the following : (1) Change in Registered Office : The Register office of the Company has been shifted to 2 No. Kali Krishna Tagore Street, 3rd Floor Kolkata : 700 007.

Austral Coke & Projects Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Comfort Securities Ltd ("Manager to the Offer") on behalf of Aum Saw Pipes & Industries Pvt Ltd ("Acquirer") has informed this Public Announcement to the shareholders of "Greenearth Resources and Projects Ltd" (Formerly "Austral Coke & Projects Ltd") ("Target Company") for acquisition of 7,54,76,970 (Seven Crore Fifty four Lacs Seventy Six Thousand Nine Hundred and Seventy Only) Equity Shares of Re. 1/- each at a price of Rs. 1.20 /- (Rupee One and Twenty Paise Only) per Equity Share.

Austral Coke & Projects Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012 along with Limited Review Report for the period ended June 30,2012.

Austral Coke & Projects Limited has informed the Exchange that the Board of Directors in their meeting held on March 29, 2012 have inter alia considered and approved the routine business transactions. None of the directors of the Company had initiated special businesses.

Austral Coke & Projects Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Austral Coke & Projects Limited has informed the Exchange regarding the Outcome of Annual General Meeting for the period April 01, 2011 to December 31, 2011.

Austral Coke & Projects Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from February 09, 2012 to February 13, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company held on February 13, 2012.

Greenearth Resources and Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 19, 2012, where at Board transacted the following: (1) Approved the appointment of Mr.Om Prakash Singh as a Non Executive Independent Director of the Company . (2) Accepted the resignation of Mr. Janaki Rama Ajjarapu from the directorship of the Company; (3) The Board has decided to change the Financial Year. The Financial year will end on 31st December. This year the accounts will be for Nine Months, starting from April 01, 2011 to December 31, 2011.

Austral Coke & Projects Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Austral Coke & Projects Limited has informed the Exchange that the members at the Annual General Meeting of the Company held on September 30, 2011, inter alia, have accorded the following: 1. Adoption of Audited Balance Sheet and Profit & Loss Account for the year ended March 31, 2011 together with the report of the Directors and Auditors thereon. 2. Appointment of M/s M.Mukherjee & Associates as new Statutory Auditors of the company in place of M/s T.N. Dutta & Associates till the conclusion of next Annual General Meeting 3. Appointment of Mr. Sunil Kumar Mandloi Managing director.

Austral Coke & Projects Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 27, 2011 to September 30, 2011 (both days inclusive) and the Annual General Meeting of the Company will be held on September 30, 2011.

Austral Coke & Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 03, 2011 discussed and transacted following businesses: (1) The Board have proposed the appointment of a new Statutory Auditor of the Company in place of existing Auditor M/s T. N. Datta & Associates who expressed their inability to continue because of their pre-occupation subject to the approval of the shareholders in the Annual General Meeting of the company.

Austral Coke & Projects Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Austral Coke & Projects Limited has informed the Exchange that the Board of Directors of the Company has appointed Mr. Kanti Rawal as an Executive Director of the Company, subject to the approval of shareholders of the Company.

Austral Coke & Projects Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Austral Coke & Projects Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Austral Coke & Projects Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Austral Coke & Projects Limited has informed the Exchange that the members at the Annual General Meeting of the Company held on September 30, 2010, inter alia, have accorded the following: 1. Adoption of Audited Balance Sheet and Profit & Loss Account for the year ended March 31, 2010 together with the report of the Directors and Auditors thereon. 2. Re-appointment of Mr. Sunil Kumar Mandloi as a Non-Executive Director. 3. Re-appointment of M/S T.N. Datta & Associates as Auditors of the Company. 4. Appointment of Mr. M.M.Damani as an Executive-Director. 5. Appointment of Mr. Ratan Lal Tamakhuw

Austral Coke & Projects Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 27, 2010 to September 30, 2010 (both days inclusive). The Book Closure is in view of ensuing Annual General Meeting of the Company for the Financial year ended March 31, 2010. Further the Annual General Meeting of the Company will be held on September 30, 2010.

Austral Coke & Projects Limited has informed the Exchange that the Board of Directors at their Meeting held on September 05, 2010 have amongst other matters considered and approved the following: (1) Notice of Annual General Meeting and authorized Mr. Bimal Kumar Goenka, Managing Director of the Company to issue the Notice of Annual General Meeting to the Shareholders of the Company who are eligible to receive the same. (2) The Draft Directors Report. (3) The Draft Annual Report. (4) Appointed Mr. Ratanlal Tamakhuwala as Non Executive Chairman. (5) Accepted the Resignation of RishiRaj Agarwal

Austral Coke & Projects Limited has informed the Exchange that at the meeting of Board of Directors of the Company held on May 15, 2010 it has inter-alia considered and approved the follwoing: (1) Appointment of Mr. Bimal Kumar Goenka as additional Director and Managing Director of the Company,(2) Mr. Rishi Raj Agarwal ceases to be Managing Director of the Company with immediate effect and re-designated as Non-Executive Chairman of the Company. (3) Mr. Ratan Lal Tamakhuwala ceased to be a Director of the Company with immediate effect.

Austral Coke & Projects Limited has informed the Exchange that "Mr. Saurabh Mehta has given resignation from the position of Company Secretary cum Compliance officer of Austral Coke and Projects Limited from immediate effect due to some personal reasons".

Austral Coke & Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 30, 2010, interalia, has considered the following: (1) It was decided to change the registered office of the Company with in the local limits of City of the present Registered Office. (2) Discussed the routine and operational function of the Company.

Austral Coke & Projects Limited has informed the Exchange that "The name of the company 'Austral Coke & Projects Limited' has been changed to 'Greenearth Resources and Projects Limited' w.e.f. January 21, 2010". Further, the company has received fresh certificate of incorporation dated January 21, 2010 from Registrar of Companies, West Bengal consequent upon Change of Name.

Austral Coke & Projects Limited has informed the Exchange that the members at the Annual General Meeting of the Company held on December 26, 2009, inter alia, have accorded to the following: (1) Adoption of Audited Balance Sheet as at March 31, 2009 and Profit & Loss Account for the year ended March 31, 2009 together with the report of Directors and Auditors thereon; (2) To confirm paid Interim dividend @ 10% (Rs.1.00/- per equity share) on Equity Share Capital; (3) Reappointment of M/s. T.N.Datta & Associates as Auditors of the Company; (4) Appointment of Mr.Prem Ranjan Kumar Chaurasia as Exe

Austral Coke & Projects Limited has informed the Exchange that Mr. Saurabh Mehta has been appointed as a Company Secretary cum Compliance Officer of the Company w.e.f November 09, 2009.

Austral Coke & Projects Limited has informed the Exchange that "Mr. Anupam Jaiswal has resigned from the services of the company as Company Secretary and Compliance Officer of the Company w.e.f 30th September 2009".

Austral Coke & Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 28, 2009, inter alia, has considered the following. (1) It was decided to call the Annual General Meeting of the Company on December 26, 2009. Notice for calling the Annual General Meeting was also approved by the Board.

Austral Coke & Projects Limited has informed the Exchange that the Company has announced the book closure from December 23, 2009 to December 24, 2009 for the purpose of Annual General Meeting.

Austral Coke & Projects Limited has informed the Exchange that "Due to certain unavoidable circumstances, we are unable to conduct our AGM on due time. We therefore have applied to the Registrar of Companies for extension of our AGM. We are yet to receive the approval from ROC".

Austral Coke & Projects Limited has informed the Exchange that the meeting of the Board of Directors of the Company held on October 09, 2009 inter alia, discussed the current & routine operation of the company & future strategies.

Austral Coke & Projects Limited had informed the Exchange regarding Board Meeting to be held on September 03, 2009, to discuss the following: (1) Raising of funds through QIP upto 200 Million USD. (2) To consider interim dividend for F.Y. 2009-10 (3) To consider any bonus issue. (4) Increase in authorised capital. The Company has now informed the Exchange that "The meeting of the Board of Directors of the Company to be held on September 03, 2009 stands postponed."

Austral Coke & Projects Limited has informed the Exchange that: "Austral Coke & Projects Ltd, through its wholly owned subsidiary company Global Astra PTE Ltd. Singapore, has acquired 50% stake in Osho Gremach Mining Limitada ('OGML') Mozambique. OGML is engaged (or proposes to engage) in the coal mining business in Mozambique".

Austral Coke & Projects Limited has informed the Exchange that company has decided to set up 2 plants of Coke, each having capacity of 1.5 Lac MT/ Annum totaling to 3 Lac MT/ annum, and 8 MW waste heat Generated power plant at Gadhinglaj, Kolhapur through SPV (Special purpose vehicle) Company.

Austral Coke & Projects Limited has informed the Exchange regarding a press release, titled "Austral Coke & Projects Ltd acquires mining assets WORLDWIDE". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/AUSTRAL_PR_10082009.zip target=NEW> For more details click here.</a>

Austral Coke & Projects Limited has informed the Exchange that: "Austral Coke & Projects Ltd. acquired 1,82,000 square meters of land at Vizag, Andhra Pradesh to set up a Lam Coke Manufacturing Plant, which will have a capacity of 6,00,000 MTPA". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Austral_Updates_06082009.zip target=NEW> For more details click here.</a>

Austral Coke & Projects Limited has informed the Exchange vide its letter dated July 30, 2009, that:" Mr. Suresh Kumar Vijay Vergia is appointed as additional director of the company with immediate effect. Board has approved the resignation of Mr. S. K. Chowdhary".

Austral Coke & Projects Limited has informed the Exchange that the company has fixed August 10, 2009 as record date for sub-division of equity shares of Rs. 10/- each into 10 equity shares of Re. 1/- each.

Austral Coke & Projects Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules, 2001 Results of the voting conducted through Postal Ballot. These Results are based on the report Dated July 18, 2009 submitted by Mr. Yogesh V. Dalvi of Yogesh dalvi & Associates, Company Secretaries, the Scrutinizer. The Votes Cast "FOR" the resolution were above 99% of the total votes polled and consequently the ordinary and special resolutions as mentioned in the notice of the postal ballot dated June 10, 2009

Austral Coke & Projects Limited has informed the Exchange that pursuant to the provisions of section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 notice is hereby given that the Company is seeking approval of its members on the following Special Resolution/ Ordinary Resolution proposed to be passed through the postal Ballot Process: (1) Sub division of shares and amendment in the Memorandum of Association. (2) Sub division of shares and Amendment in the Articles of Association. (3) Raising of funds through GDRs/ FCCBs.The details

Austral Coke & Projects Limited has informed the Exchange that "This is with reference to board meeting held on 28th May, 2009 for raising of fund by FCCBs/GDRs and on 9th June,2009 for splitting of shares. Further it has been decided to seek the approval of members by postal ballot method for both the above matters".

Austral Coke & Projects Limited has informed the Exchange that " The meeting of the Board of directors of the Company held on June 09, 2009, inter-alia, have approved sub-division (Share split) of existing equity shares of Rs. 10/- (Ten) each into 10(Ten) equity shares of Rs 1(One) each, subject to the approval of its shareholders".