GUJNRECOKE

Gujarat NRE Mineral Resources Ltd has submitted to the Exchange vide letter dated June 05, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gujarat NRE Mineral Resources Ltd has submitted to the Exchange vide letter dated May 23, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gujarat NRE Mineral Resources Limited has submitted to the Exchange vide its letter dated June 10, 2013 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 May 16, 2013 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 submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Gujarat NRE Coke Limited has informed the Exchange that the Company has fixed Book Closure of the Share Transfer Registers and the Register of Members of the Company from September 23, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2013.

Gujarat NRE Coke Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 26, 2013 have allotted 50,00,000 Equity Shares of Rs.10/- each at a premium of Rs.11.08 per share to M/s. Mangal Crystal Coke Pvt Ltd upon conversion of warrants. Consequently, the paid up capital of the Company has increased from Rs.622,36,81,370/- to Rs.627,36,81,370/- comprising of 57,48,80,127 Equity Shares of Rs.10 each and 5,24,88,010 "B" Equity Shares of Rs.10 each.

Arun Kumar Jagatramka has submitted to the Exchange vide letter dated May 16, 2013 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 its letter dated May 16, 2013 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 16, 2013 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 Press Release dated May 26, 2013 titled "Gujarat NRE on the road to recovery".

Gujarat NRE Coke Limited has submitted to the Exchange a copy of notice of Notice Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2011, in respect of the Special Resolution(s) to be passed through Postal Ballot : (1) To make investment/loan and/or give guarantee/security in excess of limits under Section 372A of Companies Act, 1956.(2) Issuance of Securities (including FCCBs) for amount not exeeding USD 100 million or INR 550 crores whichever is higher.

Gujarat NRE Coke Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 29, 2013, inter alia, has considered and approved the following : (1) To issue securities (including FCCBs) for an amount not exceeding USD 100 million or INR 550 crores, whichever is higher subject to the approval of shareholders; (2) To make further investment(s)/loan(s) and/or give guarantee(s)/security(ies) for an amount not exceeding USD 375 million or INR 2050 crores, whichever is higher and in excess of limits under Section 372A of the Companies Act 1956 subject to

Macquarie Bank Limietd has submitted to the Exchange vide letter dated March 28, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(1) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Macquarie Bank Limited has submitted to the Exchange vide letter dated March 28, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and a copy of disclosure under Regulation 13(1) and 13(6) under SEBI (Prohibition of Insider Trading) Regulations, 1992.

Arun Kumar Jagatramka has submitted to the Exchange vide letter dated March 12, 2013 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 its letter dated March 12, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gujarat NRE Mineral Resources Limited has submitted to the Exchange vide letter dated March 12, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gujarat NRE Mineral Resources Limited has submitted to the Exchange vide letter dated March 01, 2013 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 that the Board of Directors of the Company at its meeting held on February 19, 2013 have inter alia, authorised the Management Committee for issue of Foreign Currency Convertible Bonds for an amount not exceeding USD 60 million.

Gujarat NRE Mineral resources Ltd has submitted to the Exchange vide its letter dated February 01, 2013 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 vide letter dated January 29, 2013 regarding the details of Court Convened Meeting of the equity shareholders of the Company held on January 28, 2013 along with Clause 35A of the Listing Agreement.

Gujarat NRE Mineral resources Ltd has submitted to the Exchange vide its letter dated January 24, 2013 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 its letter dated January 24, 2013 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(Trustee of Girdharilal Arun Kumar Family Trust) has submitted to the Exchange vide its letter dated January 24, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gujarat NRE Mineral Resources Limited has submitted to the Exchange vide its letter dated January 24, 2013 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 submitted to the Exchange a copy of the Announcement titled "Key Approvals Received and Longwall 5 in Production" issued by Company's Australian Subsidiary, M/s. Gujarat NRE Coking Coal Ltd to Australian stock Exchange on January 16, 2013.

Gujarat NRE Mineral Resources Limited has submitted to the Exchange vide its letter dated January 11, 2013 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 January 09, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gujarat NRE Mineral Resources Limited has submitted to the Exchange vide letter dated January 09, 2013 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 submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Gujarat Nre Coke Limited has informed the Exchange that court convened meeting of the shareholders to be held on January 28, 2013 to consider and approved Scheme of Amalgamation of Bharat NRE Coke Limited (Transferor Company) with Gujarat NRE Coke Limited (Transferee Company) are being sent to the shareholders of the Company.

Mangal Crystal Coke Pvt ltd has submitted to the Exchange vide its letter dated November 27, 2012 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 on November 23, 2012 has issued and allotted 4,50,00,000 Equity Shares of Rs. 10/- each at a premium of Rs.11.08 per share pursuant to conversion notice received from Mangal Crystal Coke Private Limited, a Promoter Group Company for conversion of 4,50,00,000 warrants held by them. Consequently, the Paid-up Capital of the Company has increased from Rs.577,36,81,370 to Rs.622,36,81,370 comprising of 56,98,80,127 Equity Shares of Rs.10/- each and 5,24,88,01

Gujarat Nre Coke Limited has informed the Exchange that the Company has issued and allotted FCCBs aggregating USD 20 million with an initial conversion price of INR 22.50 per Equity Share subject to the terms and conditions specified in Offering Circular dated October 29, 2012 having a fixed rate of exchange i.e. Rs. 53.7350 to USD 1. The FCCBs are listed at Singapore Stock Exchange.

Gujarat Nre Coke Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the shareholders of the Company held on September 28, 2012.

Gujarat Nre Coke Limited has informed the Exchange vide letter dated October 20, 2012 that "Gujarat NRE Coke Limited to raise upto US$ 20 million through issuance of Foriegn Currency Convertible Bonds (FCCBs)".

Gujarat Nre Coke Limited has informed the Exchange regarding a press release dated October 18, 2012, titled "Gujarat NRE Coke posts encouraging Results; Australian arm registers 60% growth in H1 coking coal production".

Gujarat NRE Coke Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Gujarat Nre Coke Limited has informed the Exchange regarding Results of Voting by Postal Ballot which was declared by the Director of the Company on October 08, 2012 along with Clause 35A of the Listing Agreement.

Arun Kumar Jagatramka has submitted to the Exchange vide its letter dated October 04, 2012 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 the Outcome of Board Meeting of the Company held on September 28, 2012.

Gujarat Nre Coke Limited has informed the Exchange regarding the details of Voting Results of the Annual General Meeting of the Company held on September 28, 2012 as per Clause 35A of the Listing Agreement.

Gujarat Nre Coke Limited has informed the Exchange regarding a Press Release dated September 28, 2012 titled "Gujarat NRE Coke consolidates its Indian operations".

Gujarat Nre Coke Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2011, in respect of the Special Resolution(s) to be passed through Postal Ballot : (1) To Issue guarantee/provide securities relating to borrowings to be availed by Gujarat NRE Coking Coal Ltd., an Australian Subsidiary under Section 372A of the Companies Act, 1956.

Gujarat NRE Mineral Resources Limited has submitted to the Exchange, vide letter dated August 24, 2012 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 Outcome of the Board Meeting held on August 11, 2012.

Gujarat NRE Coke Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012 with Limited Review Report.

Gujarat Nre Coke Limited has informed the Exchange vide its letter dated August 11, 2012 regarding a press release titled "Gujarat NRE Q1 results: Registers highest ever coal production in Australia and coke sales in India."

Gujarat Nre Coke Limited has informed the Exchange that pursuant to the approval given by the shareholders vide postal ballot as per its result declared on June 21, 2012, the Management Committee of the Board of Directors of the Company at its meeting held on June 26, 2012 has allotted 5,00,00,000 Convertible Warrants to promoter / promoter group entity as per following details: (1) Name of the promoter/promoter group entity : Mangal Crystal Coke Pvt. Ltd.; No. of warrants allotted : 5,00,00,000;Price : Rs.21.08/- per share.