GUJNRECOKE

Gujarat NRE Coke Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 13, 2016 to September 19, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 19, 2016.

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

Gujarat NRE Coke Limited has submitted to the Exchange, vide letter dated May 25, 2016 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gujarat NRE Coke Limited has informed the Exchange that the Court Convened meeting of Creditors of the Company has been adjourned and has been re-convened to be held on July 25, 2016 as per the Order of the Hon'ble High Court at Calcutta.

Gujarat NRE Coke Limited has informed the Exchange regarding "Allotment of shares pursuant to Scheme of Amalgamation".

Gujarat NRE Coke Limited has informed the Exchange that the trading window as per Insider Trading Code of the Company shall remain closed from Saturday, 21st day of May 2016 to Tuesday, 31st May 2016 (bothdays inclusive).

Gujarat NRE Coke Limited has informed the Exchange that pursuant to Scheme of Amalgamation of NRE Metcoke Limited and Bajarang Bali Coke Industries Limited (Transferor Company), both being unlisted companies, with the Company (Transferee Company), the Management Committee of the Company has approved and fixed May 16, 2016 as Record Date for the purpose of taking record of shareholders of the Transferor Companies for issue and allotment of shares to them in accordance with the Scheme of Amalgamation.

Gujarat NRE Coke Limited has informed the Exchange that With reference to the Court convened meeting of Creditors of the Company held on April 18, 2016, we wish to state that the said meeting has been adjourned and has been re-convened to be held on June 10, 2016 on the request of the Creditors present.

Bharat NRE Coke 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.

Gujarat NRE Coke Limited has informed the Exchange that the Management Committee of the Company at its meeting held on April 02, 2016, has considered and allotted 2,50,00,000 equity shares of Rs. 10/- each at par to Promoter Group entities at Rs. 12/- per equity shares (Including a premium of Rs. 2/- per equity share) on conversion of warrants.

Gujarat NRE Coke Limited has informed the Exchange that the Management Committee of the Company at its meeting held on March 31, 2016, has considered and allotted 3,31,85,000 equity shares of Rs. 10/- each at par to ICICI Bank Limited against liability towards corporate guarantee, in accordance with the resolution passed by the shareholders.

Gujarat NRE Coke Limited has informed the Exchange regarding updates on Scheme of Amalgamation.

Gujarat NRE Coke Limited has informed the Exchange regarding Result of Postal Ballot and E-voting along with Scrutinizer Report.

Gujarat NRE Coke Limited has informed the Exchange regarding a press release dated February 08, 2016, titled "Gujarat NRE Coke Ltd allots shares to Banks".

Gujarat NRE Coke Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Gujarat NRE Coke Limited has informed the Exchange regarding Outcome of Management Committee Meeting held February 06, 2016.

Gujarat NRE Coke Limited has informed the Exchange regarding the outcome of the Board Meeting held on January 27, 2015.

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

Gujarat NRE Coke Limited has informed the Exchange that the trading window as per Insider Trading Code of the Company shall remain closed from January 20, 2016 to January 29, 2016 (both days inclusive).

Gujarat NRE Coke Limited has informed the Exchange regarding a Press Release dated January 08, 2016 titled ''Latest Developments initiated by the Government may turn the tide in favour of Gujarat NRE''

Gujarat NRE Coke Limited has informed the Exchange regarding Outcome of Management Committee Meeting held on December 24, 2015.

Gujarat NRE Coke Limited has informed the Exchange that the Management Committee of the Company at its meeting held on December 16, 2015, has allotted 6,00,00,000 equity shares of Rs. 10/- each to Promoter Group entities at Rs. 10.72 per equity share {including a premium of Rs. 0.72 per equity share) on conversion of warrants as per the application received from promoter group entities for conversion.

Gujarat NRE Coke Limited has informed the Exchange regarding "Authorized Key Managerial Personnel to determine materiality of an event or information".

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

Gujarat NRE Coke Limited has informed the Exchange that the trading window as per Insider Trading Code of the Company shall remain closed from October 30, 2015 to November 10, 2015 (both days inclusive).

Gujarat NRE Coke Limited has informed the Exchange about the outcome of the board meeting held on October 05, 2015. The Company has informed the Exchange regarding the Press Release dated October 05, 2015 titled ''Gujarat NRE Coke Ltd to sell its wind business''

Gujarat NRE Coke Limited has informed the Exchange about the Result of Postal Ballot and E-voting along with Scrutinizer's Report

Gujarat NRE Coke Limited has informed the Exchange regarding Voting results of the Court Covened Meeting of the Shareholders of the Company held on September 22, 2015.

Gujarat NRE Coke Limited has submitted to the Exchange a copy of Chairman's Letter to the Shareholders.

Gujarat NRE Coke Limited has informed the Exchange about the outcome of the board meeting held on September 19, 2015.

Gujarat NRE Coke Limited has submitted to the Exchange a copy of minutes of the Proceedings of the Annual General Meeting of the shareholders of the Company held on August 10, 2015.

Gujarat NRE Coke Limited has informed the Exchange regarding Newspaper publication relating to postal ballot and e-voting.

Gujarat NRE Coke Limited has submitted to the Exchange submitted a copy of Notice of Court Convened Meeting and Postal Ballot Notice

Gujarat NRE Coke Limited has informed the Exchange vide letter dated August 25, 2015 regarding outcome of the Board Meeting held on August 25, 2015.

Gujarat NRE Coke Limited has informed the Exchange about the voting results of the Annual General Meeting of the Company held on August 10, 2015 and scrutinizer report.

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

Gujarat NRE Coke Limited has informed the Exchange that the trading window as per Insider Trading Code of the Company shall remain closed from August 03, 2015 to August 12, 2015 (both days inclusive).

Gujarat NRE Coke Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 4, 2015 to August 10, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company which will be held on August 10, 2015.

Gujarat NRE Coke Limited has informed the Exchange that a fixed August 03, 2015 as cut-off date for the purpose of offering e-voting facility to our members in respect of the businesses to be transacted et the Annual General Meeting of the company.

Gujarat NRE Coke Limited has informed the Exchange that to issue upto 75,00,00,000 Equity Shares to any of the Lending Banks under Private Placement basis in the event of their exercising the right to convert their respective Term Loan /WCTL/FITL outstanding in accordance with terms and conditions of letter of Approval dated March 22, 2014 as issued by Corporate Debt Restructuring Empowered Group and as per Section 42 and other provisions of Companies Act 2013 and other related regulations, subject to approval of the members in the forthcoming AGM.

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

Gujarat NRE Coke Limited has informed the Exchange that the trading window as per Insider Trading Code of the Company shall remain closed from May 16, 2015 to May 27, 2015 (both days inclusive).

Gujarat NRE Coke Limited has informed the Exchange that the Company has adopted and Implemented the code of conduct for prevention of insider trading as required under the regulation. The Company has also implemented a Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information and the same has been uploaded on the website of the Company.

The Exchange had sought clarification from Gujarat NRE Coke Limited with respect to a news item captioned "Siemens files petition to wind up Gujarat NRE". The Company has clarified that "Siemens Limited ('Siemens') has wrongfully filed a winding-up petition against the Company before the Hon'ble High Court at Calcutta on account of a dispute arising out of a contract which was entered into between the Company and the Siemens in 2008 for design, engineering, manufacture, supply and delivery at site by Siemens of various structure, equipments, parts etc for installation of 15 MW power plants eac

The Exchange has sought clarification from Gujarat NRE Coke Limited with respect to recent news item captioned "Siemens files petition to wind up Gujarat NRE". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any informati

Gujarat NRE Mineral Resources Limited has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gujarat NRE Coke Limited has submitted with the Exchange Outcome of the Management Committee Meeting.

Gujarat NRE Coke Limited has informed the Exchange that the Board of Directors at its meeting held on March 30, 2015 has considered and approved the Scheme of Amalgamation (Scheme) of NRE Metcoke Limited (NREMC) and Bajrang Bali Coke Industries Limited (BBCIL) with the Company i.e Gujarat NRE Coke Limited (GNCL).

Gujarat NRE Coke Limited has informed the Exchange that the trading window as per Insider Trading Code of the Company shall remain closed from March 26, 2015 to March 31, 2015 (both days inclusive).

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