AUSTRAL

Austral Coke & Projects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2019

Austral Coke & Projects Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 29, 2018

Austral Coke & Projects Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2018

Austral Coke & Projects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2018

Out come of AGM scrutiniser report

Austral Coke & Projects Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2017

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 a Copy of Postal Ballot Notice.

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 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 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 "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 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".