GUJNRECOKE

Gujarat Nre Coke Limited has submitted to the Exchange a copy of Disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 1997.

Gujarat Nre Coke Limited has informed the Exchange regarding a press release dated September 30, 2011, titled "Gujarat NRE reiterates its commitment for continued growth at its 24th AGM".

Gujarat Nre Coke Limited has informed the Exchange that the Board of Directors of the company at its meeting held on September 30, 2011 has granted 35,60,000 Options in 4th Tranche under GNCL Employee Stock Option Scheme, 2007 to the employee(s) and Director(s) of the Company and its Subsidiaries at a price of Rs.24.30 per share having a vesting period of 3 years/4 years/5 years respectively and carrying an option to exercise and receive one Equity Share of Rs.10 each in lieu of every option upon completion of vesting period and within the exercise period as per the scheme.

Gujarat Nre Coke Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on September 30, 2011.

Gujarat Nre Coke Limited has informed the Exchange that in compliance with the provisions of Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules 2011, the Company has submitted to the Exchange a copy of the Results of voting, by postal ballot (Conducted as per Postal Ballot Notice of the Company dated July 15, 2011) which has been declared by the Director of the company on September 24, 2011.

Gujarat Nre Coke Limited has submitted to the Exchange a copy of Disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 1997.

Gujarat Nre Coke Limited has submitted to the Exchange a copy of Disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 1997.

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 August 19, 2011 has inter alia decided and allotted 14,900 Equity Shares of Rs.10/- each at a premium of Rs.13.86 per share pursuant to conversion of options under Employee Stock Option Scheme, 2005 and 6,400 Equity Shares of Rs.10 each at a premium of Rs.8.05 per share pursuant to conversion of options under GNCL Employee Stock Option Scheme 2007. The Committee has also decided and allotted 2,130 "B" Equity Shares as bonus shares in the ratio of 1 "B

Gujarat Nre Coke Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the provisions of the Companies (Passing of Resolutions by Postal Ballot) Rules, 2011, the following Special Resolution(s) is/are proposed to be passed by means of Postal Ballot under the said rules: (1) To make investments/Loan and/or give Gaurantee(s)/Security(ies) in excess of limits under Section 372A of the Companies Act,1956.

Gujarat Nre Coke Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 15, 2011 has inter alia : (1) Fixed the date of Annual General Meeting of the shareholders of the company on September 30, 2011. (2) Fixed the dated of the Closure of Share Transfer Registers and Register of Members of the company for both Equity Shares and "B" Equity Shares of the company from September 21, 2011 to September 30, 2011 (both days inclusive) for the purpose of dividend.

Gujarat Nre Coke Limited has informed the Exchange regarding a press release dated July 16, 2011, titled "Gujarat NRE's Q1 profit soars by 93% in YoY; Recommends 10% Dividend for FY 2010-11".

Gujarat Nre Coke Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 15, 2011, inter alia, has allotted 52,680 Equity Shares of Rs. 10 each and 5,268 "B" Equity Shares of Rs. 10 each to the employees of the Company pursuant to exercise of options under Employee Stock Option Scheme 2005 and GNCL Employee Stock Option Scheme, 2007. Further the Company also noted that, pursuant to the aforesaid allotment of Equity Shares, the total paid up capital of the Company now stands at Rs. 577,34,47,070/- comprising of 52,48,58,827 Equity Shares of Rs.

Gujarat Nre Coke Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 15, 2011, inter alia, has recommended payment of dividend for the financial year 2010-11 of Re. 1/- per Equity Share of Rs. 10 each (10%) and Re. 1/- per "B" Equity Share of Rs. 10 each (10%) subject to the approval of shareholders which shall be paid on or before October 28, 2011.

Gujarat NRE Coke Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Gujarat NRE Coke Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Gujarat Nre Coke Limited has informed the Exchange vide its letter dated June 09, 2011 regarding "Gujarat NRE Coke Limited to raise upto US$ 60 million through issuance of Foreign Currency Concvertible Bonds (FCCBs)."

Gujarat Nre Coke Limited has submitted to the Exchange a copy of Disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 1997.

Gujarat Nre Coke Limited has submitted to Exchange disclosure on Media Agreement under clause 53 of the Listing Agreement.

Gujarat Nre Coke Limited has informed the Exchange regarding a Communication dated May 02, 2011 being sent by the Chairman & Managing Director to the Shareholders of Gujarat NRE Mineral Resources Ltd., a group Company of Gujarat NRE Group.

Gujarat Nre Coke Limited has informed the Exchange regarding a press release dated April 25, 2011, titled "Gujarat NRE sails high riding coking coal market upswing; Records highest PAT in last ten Quarters."

Gujarat NRE Coke Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

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 April 08, 2011 has inter alia decided and allotted 1,74,07,793 Equity Shares of Rs. 10/- each at a premium of Rs. 34.64 per share and 17,40,778 "B" Equity Shares of Rs. 10/- each (towards bonus) pursuant to Conversion Notice(s) received from the holder(s) of FCCBs for conversion of 174 (One hundred and seventy four) - Zero Coupon FCCB issued in 2006. Further, upon conversion of the aforesaid 174 FCCBs, all 600 nos of Zero Coupon Foreign Currency Conve

Gujarat Nre Coke Limited has informed the Exchange regarding a press release dated April 06, 2011, titled "FULL CONVERSION OF FCCBs ISSUED BY GUJARAT NRE COKE LTD".

Gujarat Nre Coke Limited has informed the Exchange that Pursuant to the provisions of Clause 53 of the Listing Agreement that the Company has entered into the following two media agreements: a) Memorandum of Understanding dated August 20, 2010 by and between the Company and M/s. Bennett, Coleman & Co. Ltd for co-presenting the International Conference titled 'Global Steel'. b) A Line of Credit Agreement dated May 15, 2009 by and between the M/s. Bennett, Coleman & Co. Ltd and the Company. The Shareholding of M/s. Bennett, Coleman & Co Ltd in the Company as on March 11, 2011 is as follows: a) H

Gujarat Nre Coke Limited has submitted to the Exchange a copy of Disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997.

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 March 11, 2011 has interalia (1) Allotted 25,600 Equity shares of Rs. 10/- each at a premium of Rs. 13.86 per share and 2,560 "B" Equity shares of Rs. 10 each (towards bonus) pursuant to Exercise letter(s) received from the option holders for conversion of options by them under Employees Stock Option Scheme 2005 and (2) Allotted 1,27,300 Equity shares of Rs. 10/- each at a premium of Rs. 8.05 per share and 12,730 "B" Equity shares of Rs. 10 each (towa

Gujarat Nre Coke Limited has submitted to the Exchange a copy of Disclosure under Regulation 8A (4) SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 1997

Gujarat Nre Coke Limited has informed the Exchange regarding a press release dated February 17, 2011, titled "Gujarat NRE Coke's Australian Subsidiary raises over Rs.320 Crores".

Gujarat NRE Coke Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Gujarat Nre Coke Limited has submitted to the Exchange a copy of Disclosure under Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 1997.

Gujarat Nre Coke Limited has informed the Exchange that "the Company has received an intimation from M/s. Russell Vale Traders Pvt. Ltd., a promoter group company that it has purchased 2,08,00,000 convertible warrants of the Company on 28th December, 2010 thru open market. These convertible warrants have a present paid-up value of Rs. 5 each and have been acquired by M/s. Russell Vale Traders Pvt. Ltd, @ Rs. 5.25 each".

Gujarat Nre Coke Limited has submitted to the Exchange a copy of Disclosures under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997 and Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gujarat NRE Mineral Resources Limited has submitted to the Exchange a copy of Disclosures under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997 and Regulation 13(3) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gujarat NRE Energy Resources Limited has submitted to the Exchange a copy of Disclosures under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997 and Regulation 13(3) of 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 December 27, 2010 has interalia decided : (1) Allotted 6,00,00,000 convertible warrants to promoters / promoter group company on a preferential/ private placement basis @ Rs. 62.50 per share; (2) Allotted 1,02,525 Equity Shares of Rs. 10/- each at a premium of Rs. 13.86 per share and 10,252 "B" Equity Shares of Rs. 10/- each (towards bonus) pursuant to Exercise letter(s) received from the option holder(s) for conversion of options held by them under E

Gujarat Nre Coke Limited has submitted to the Exchange a copy of Disclosure under Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Gujarat Nre Coke Limited has informed the Exchange that in compliance with the provisions of Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot Rules) 2001, the Company has submitted to the Exchange a copy of the Results of voting, by postal ballot held as per Postal Ballot Notice of the Company dated October 21, 2010 which has been declared by the Director of the company today, i.e. December 13, 2010.

Gujarat Nre Coke Limited has submitted to the Exchange a copy of Disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 1997.

Gujarat Nre Coke Limited has informed the Exchange regarding a press release dated November 29, 2010, titled "Gujarat NRE's Australian Operations report Half yearly PAT of Rs. 120 Crores".

Gujarat Nre Coke Limited has informed the Exchange regarding a press release dated November 24, 2010, titled "Gujarat NRE Coke Ltd's Australian Subsidiary Gujarat NRE Coking Coal Ltd declares excellent H1 results as Turnover Doubles, Record Growth in Profits".

Gujarat Nre Coke Limited has informed the Exchange regarding a press release dated November 12, 2010, titled "Gujarat NRE Q2 and Half Yearly results announced; Production from Australian mines reaches record level".

Gujarat NRE Coke Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Gujarat Nre Coke Limited has informed the Exchange regarding a press release dated November 11, 2010, titled "GUJARAT NRE COKE LTD - No Insider Trading".

Gujarat Nre Coke Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the provisions of the Companies (Passing of Resolutions by Postal Ballot) Rules, 2001, the following Special Resolution(s) are proposed to be passed by means of Postal Ballot under the said rules: (1) Issuance of Securities (including Foreign Currency Convertible Bonds) for an amount not exceeding USD 200 million or INR 1000 crores which ever is higher; (2) Issue of 6 crore Convertible Warrants to Promoter / Promoter Group Companies on Private Placement / Preferential basis; (3

Gujarat Nre Coke Limited has informed the Exchange that the Board of Directors at its meeting held on October 21, 2010 has decided as follows - a) To issue Guarantee(s) subject to the approval of the shareholders for an amount not exceeding USD 200 million or INR. 1000 crores whichever is higher relating to borrowings to be availed by Gujarat NRE Cooking Coal Ltd. an Australian Subsidiary for mine development activities at its coking coal mines in Australia. b) In supersession to its resolution passed on September 10, 2010, to issue Securities (including Foreign Currency Convertible Bonds) in

Gujarat Nre Coke Limited has informed the Exchange regarding disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997.

Gujarat Nre Coke Limited has informed the Exchange that the Committee of the Board of Directors of the Company at its meeting held on September 19, 2010 has allotted 45,50,000 Equity Shares of Rs.10/- each at a premium of Rs.55.78 per share and 4,55,000 "B" Equity Shares of Rs.10/- each (towards bonus) pursuant to Conversion Notice(s) received from Promoter / Promoter Group Company (ies) for conversion of 45,50,000 warrants. Consequently , the Paid-up Capital of the Company has increased from Rs.552,85,22,210/- to Rs.557,85,72,210 comprising of 50,71,42,929 Equity Shares of Rs.10/- each and 5,

Gujarat Nre Coke Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Members of the Company held on September 10, 2010.

Gujarat Nre Coke Limited has informed the Exchange that the Board of directors at its meeting held today, i.e. September 10, 2010, the Board of Directors of the Company has decided inter alia to : a) Issue of Securities [including Foreign Currency Convertible Bonds (FCCBs)] for an amount not exceeding USD 100 million or INR.500 Crores subject to the approval of the shareholders/other requisite approvals and on such terms and conditions as may be decided by the Board and b) Issue of convertible warrants not exceeding 6,00,00,000 (six Crore) warrants to the Promoters / Promoter group companies

Gujarat Nre Coke Limited has informed the Exchange regarding a press release dated September 10, 2010, titled "Gujarat NRE Coke focused on delivering long term returns".