AUSTRAL

Austral Coke & Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2009, inter alia, has decided to seek an enabling approval from the Members in the ensuing Extraordinary General Meeting of the Company, for raising of additional long term resources to part finance the Company's Capex and / or for other General Corporate purposes including reducing the leverage, depending on market dynamics, through: (1). Issue of Equity Shares and / or Securities convertible into Equity Shares to Qualified Institutional Buyers (QIB) in one or mo

Austral Coke & Projects Limited has informed the Exchange that Mr. Anupam Jaiswal has been appointed w.e.f May 02, 2009 as the Company Secretary and Compliance Officer of Austral Coke & Projects Limited.

Austral Coke & Projects Limited has informed the Exchange that "The management of the Company has decided to submit the Audit financial result for the year ended March 31, 2009 on or before June 30, 2009, instead of unaudited result for the said period".

Austral Coke & Projects Limited has informed the Exchange that the Board of Directors of the Company has declared an Interim Dividend of Re.1/- per share being 10% (Ten percent) for the financial year 2008-2009 on the paid up capital of Rs. 29.02 Crore in the board meeting held on March 03, 2009. Record date is March 25, 2009 and payment will be on or before March 31, 2009.

Austral Coke & Projects Limited had informed the Exchange regarding the appointment of Mr. Surendra Jain as Company Secretary and Compliance Officer. The Company has now informed the Exchange that due to other preoccupation of Mr. Surendra Jain, he was not appointed as Company Secretary and Mr. Navin Choudhary had continue as a Company Secretary & Compliance Officer of the Company.

Austral Coke & Projects Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2008 (taken on record by the Board of the Directors of the Company at its Meeting held on January 30, 2009) that the company has successfully completed its Initial Public Offering (IPO). On Completion of IPO, the company has allotted 72,60,000 Equity Shares of Rs. 10/- each at a price of Rs. 196/- per share. The details of utilisation of funds up to December 31, 2008 shall be available on the NSE website (http://www.nseindia.com) under: Corpor

Austral Coke & Projects Limited has informed the Exchange that the following email id has been designated by the company for the purpose of registering investor grievance / complaints / queries :- investor@australcoke.com

Austral Coke & Projects Limited has informed the Exchange that during the Meeting of the Board of Directors of the Company held on December 10, 2008, it was decided that the plant location be shifted from Sindhudurg to Lunva, Gujarat, since Company's existing plant is already there. Company possess sufficient land there. Gujarat is an industrial friendly state and, therefore, in the least possible time, the shifting of site can be made at the least possible incremental cost. This shift is proposed in conformity with the clause "Land & Site Development" of Prospectus wherein it has been specifi

Austral Coke & Projects Limited has informed the Exchange that Mr. Surendra Jain has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. November 17, 2008.