GUJNRECOKE

Gujarat NRE Coke Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 08, 2015 has allotted 65,20,000 equity shares of Rs 10 each at a premium of Rs 0.90 per equity share on conversion of warrants as per the application received from promoter group entity for conversion.

Gujarat NRE Coke Limited has informed the Exchange that the trading window as per Insider Trading Code of the Company shall remain closed from February 5, 2015 to February 9, 2015 (both days inclusive).

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

Bhachau Traders Private Limited has submitted to the Exchange vide letter dated November 05, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Wonga Traders Private Limited has submitted to the Exchange vide letter dated November 05, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Russell Vale Traders Private Limited has submitted to the Exchange vide letter dated November 05, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Khambhalia Traders Private Limited has submitted to the Exchange vide letter dated November 05, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mahanidhi Vyapaar Private Limited has submitted to the Exchange vide letter dated November 05, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gujarat NRE Coke Limited has informed the Exchange that the Board of Directors at its meeting held on November 03, 2014, has inter alia :- a) Allotted 5,99,80,000 equity shares of Rs. 10 each at a premium of Rs. 0.90 per equity share on conversion of warrants as per the application received from promoter group entities for conversion. b) Appointed Mr. Mukund Chandak as Company Secretary and Compliance Officer of the Company with effect from October 27, 2014. c) Noted the following updates on the legal matters : i) The defamation suit filed by Greenearth Resources & Projects Limited against

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-2014.

Gujarat NRE Coke Limited has submitted to the Exchange a copy of the Minutes of the Proceedings of the Annual General Meeting of the Company held on September 30, 2014.

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 31, 2014 to November 04, 2014 (both days inclusive).

Lunva Traders Private Limited has submitted to the Exchange, vide letter dated October 16, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dharwad Traders Private Limited has submitted to the Exchange, vide letter dated October 16, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gujarat NRE Coke Limited has informed the Exchange that the Management Committee of the Board of Directors of the Company at its meeting held on October 13, 2014 has interalia considered and approved the allotment of 2,50,00,000 warrants of Rs. 10 each at a premium of Rs. 2.00 per equity share to promoter group entities in accordance with the resolution passed by the shareholders at the Annual General Meeting of the Company.

Gujarat NRE Coke Limited has submitted to the Exchange a copy of Revised voting result of Annual General Meeting of the Company held on September 30, 2014 pursuant to Clause 35A of the Listing Agreement.

Gujarat NRE Coke Limited has informed the Exchange that the Board of Directors at its meeting held on September 30, 2014, has inter alia fixed the price for issue of 2,50,00,000 convertible Warrants at Rs. 12.00 per equity share upon conversion of warrant into one equity share.Further, Dr. Mahendra Kumar Loyalka, who retires by rotation at Annual General Meeting of the Company, held on September 30, 2014 and did not seek re-appointment, has ceased to be director of the Company effective from that date.

Gujarat NRE Coke Limited has submitted to the Exchange a copy of voting result of Annual General Meeting of the Company to be held on September 30, 2014 pursuant to Clause 35A of the Listing Agreement.

Gujarat NRE Coke Limited has submitted to the Exchange a copy of Notice of Annual General Meeting to be held on September 30, 2014.

Gujarat NRE Coke Limited has informed the Exchange that the Management Committee of the Board of Directors of the Company at its meeting held on September 12, 2014, has interalia considered and approved the allotment of 29,43,686 equity shares of Rs.10/- each at a premium of Rs. 1.01 per equity share consequent upon the option exercised by ICICI Bank Ltd to convert its Funded Interest term loan (FITL) into equity of the Company under CDR Package in accordance with the resolution passed by the shareholders through postal ballot. Consequently the paid-up capital of the Company has increased from

Gujarat NRE Coke Limited has informed the Exchange that the Company has taken shareholders' approval through postal ballot vide its result declared on June 16, 2014 for issue of upto 6,00,00,000 equity shares on preferential basis upon right(s) to be excercised by Lending banks under CDR as stated under item no 6 of the postal ballot notice dated April 24, 2014

Gujarat NRE Coke Limited has informed the Exchange that Cut-off date for the purpose of offering e-voting facility to our members in respect of the businesses to be transacted at the Annual General Meeting of the Company, as Saturday, August 16, 2014 instead of August 22, 2014.

Gujarat NRE Coke Limited has informed the Exchange that the Board of Directors at its meeting held on August 14, 2014, has inter alia, a) Approved issue of 40,00,000 convertible warrants to Bennett Coleman & Co Ltd under private placement basis as per the provisions of section 42 and other applicable provisions of the Companies Act, 2013 as well as Chapter VII of ICDR Regulations subject to approval of shareholders. b) Approved issue of 2,50,00,000 convertible warrants to Promoters/ Promoter Group Entity(ies) under private placement basis as per the provisions of section 42 and other appli

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-2014.

Gujarat NRE Coke Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2014, has inter alia: 1. Appointed Mr. Gopal Prasad Dokania as an Additional Director (Non-Executive) on the Board under the provisions of Section 161 of the Companies Act 2013. 2. Appointed Mr. Sisir Kumar Mukherjee, Mr. Murari Sananguly and Mr. Gopal Prasad Dokania as Independent Directors under Section 149 and other applicable provisions of Companies Act 2013 as well as new Clause 49 of the listing agreement for a period of 5 years from October 01, 2014 subject to

Russell Vale Traders Private Limited has submitted to the Exchange vide letter dated June 19, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Bhachau Traders Private Limited has submitted to the Exchange vide letter dated June 19, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Wonga Traders Private Limited has submitted to the Exchange, vide letter dated June 19, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Mahanidhi Vyapaar Private Limited has submitted to the Exchange vide letter dated June 19, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Khambhalia Traders Private Limited has submitted to the Exchange vide letter dated June 19, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gujarat NRE Coke Limited has informed the Exchange that the Management Committee of the Board of Directors of the Company at its meeting held June 17, 2014, inter alia, has considered and approved:- 1. The Allotment of 1,21,61,222 equity shares of Rs. 10 each at a premium of Rs. 1.01 per equity share consequent upon the option exercised by ICICI Bank Ltd to convert its Funded Interest Term Loan (FITL) into equity shares of the Company under CDR Package in accordance with the resolution passed by the shareholders through postal ballot. 2. The Allotment of 6,00,00,000 convertible warrants

Gujarat NRE Coke Limited has informed the Exchange regarding the Result of Postal Ballot, declared on June 16, 2014, conducted as per the Company's Postal Ballot Notice dated April 24, 2014.

Gujarat NRE Coke Limited has informed the Exchange that the Company has fixed Book Closure from August 18, 2014 to August 22, 2014 for the purpose of Annual General Meeting to be held on September 30, 2014.

Gujarat NRE Coke Limited has informed the Exchange that the company has fixed August 22, 2014 as Cut-off date for the purpose of offering e-voting facility to Company's members in respect of the businesses to be transacted at the Annual General Meeting of the company and accordingly, the Company shall be sending the communications for e-voting to its members whose names appear on the Company's Register of Members/List of beneficial owners on depositories on August 22, 2014.

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

Gujarat NRE Coke Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 25, 2014 has accepted the resignation submitted by Mr Subodh Kumar Agrawal as Director of the Company w.e.f. May 25, 2014.

HSBC Global Asset Management (Hong Kong) Limited has submitted to the Exchange, vide letter dated May 20, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gujarat NRE Coke Limited has submitted to the Exchange a copy notice of Postal Ballot along with postal ballot form.

Arun Kumar Jagatramka has submitted to the Exchange vide letter dated May 03, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Arun Kumar Jagatramka has submitted to the Exchange vide letter dated May 03, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Arun Kumar Jagatramka has submitted to the Exchange vide letter dated May 03, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gujarat NRE Coke Limited has informed the Exchange regarding a Outcome of Board Meeting held on April 24, 2014.

Gujarat NRE Coke Limited has informed the Exchange regarding a result of postal ballot under Clause 35A of the listing Agreement.

Gujarat NRE Coke Limited has submitted to the Exchange a copy of press release dated March 25, 2014, titled "Lenders approve Gujarat NRE Coke Ltd's CDR proposal".

Gujarat NRE Coke Limited has informed the Exchange regarding the outcome of Board Meeting held on March 18, 2014.

Gujarat NRE Coke Limited has submitted to the Exchange vide letter dated March 14, 2014 a copy of the Notice of Postal Ballot, pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Gujarat NRE Energy Resources Ltd has submitted to the Exchange vide letter dated March 12, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gujarat NRE Mineral Resources Ltd has submitted to the Exchange vide letter dated March 12, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Bulli Coke Limited has submitted to the Exchange vide letter dated March 12, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gujarat NRE Mineral Resources Limited has submitted to the Exchange vide letter dated March 12, 2014 a Copy of Disclosures under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.