GUJNRECOKE

Gujarat Nre Coke Limited has informed the Exchange regarding a Press Release dated September 6, 2010, titled "Pike River's second export shipment to set sail".

Gujarat Nre Coke Limited has informed the Exchange regarding a Press Release vide its letter dated September 06, 2010, titled "Production breakthrough at NRE Wongawilli Colliery".

Bulli Coke Private Limited has submitted to the Exchange a copy of Disclosure under regulation 7(1A) of SEBI (Substantial Acquisition of Share and Takeover) Regulations, 1997 and Regulation 13(3) of SEBI (Prohibition of Insider Trading) Regulations,1992

Gujarat NRE Mineral Resouces 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.

GLJ Family Trust 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 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 Coke Limited has informed the Exchange vide its letter dated August 12, 2010 that;"The Committee of the Board of Directors of the Company at its meeting held today has allotted 1,00,044 Equity Shares of Rs.10/- each at a premium of Rs.34.64 per share and 10,004 "B" equity shares of Rs.10/- each pursuant to Conversion Notice(s) received from the holder(s) of FCCBs for conversion of 1(One) - Zero Coupon FCCB issued in 2006. Further, the Committee has also allotted 19,370 Equity Shares of Rs.10/- each at a premium of Rs.13.86 per share and 1,937 "B" Equity Shares of Rs.10/- each pursu

Gujarat Nre Coke Limited has informed the Exchange regarding Press Release dated July 09, 2010, titled "Gujarat NRE Coke Q1 PAT up 4.5 times, expansion plans on track".

Gujarat Nre Coke Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 09, 2010 has decided inter alia as follows: (1) The date of Annual General Meeting has been fixed on September 10, 2010. (2) The Closure of Share Transfer Registers and Register of Members has been fixed from September 01, 2010 to September 10, 2010 (both days inclusive) for the purpose of both Annual General Meeting and Dividend.

Gujarat Nre Coke Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 09, 2010 decided inter alia as follows: (1) 40,00,000 Equity Shares of Rs.10 each and 4,00,000 "B" Equity Shares of Rs.10 each has been allotted to Gujarat NRE Energy Resources Ltd., pursuant to conversion of 40,00,000 outstanding warrants. (2) 2,79,300 Equity Shares of Rs.10 each and 27,930 "B" Equity Shares of Rs.10 each has been allotted to employees/directors of the Company and its subsidiaries pursuant to exercise of options under Employee Stock Option Scheme, 2005.(3)

HSBC Global Asset Management (Singapore) Limited has submitted to the Exchange a copy of the disclosure as required under Regulation 7(1).

Gujarat Nre Coke Limited has informed the Exchange that the Board of Directors at its meeting held on May 30, 2010 have recommended payment of final dividend at Re. 1/- per Equity Share and Re. 1/- per "B" Equity Share for the year ended March 31, 2010, subject to the approval of members.

Gujarat Nre Coke Limited has informed the Exchange regarding a revised Press Release issued by the Company's Associate Company Gujarat NRE Mineral Resource Ltd., titled "Gujarat NRE Mineral Resources Ltd (GNMRL) to offer Rights Issue".

Gujarat Nre Coke Limited has informed the Exchange regarding a press release dated May 13, 2010 , titled "Gujarat NRE Mineral Resources Ltd (GNMRL) to offer Rights Issue".

Gujarat Nre Coke Limited has informed the Exchange that the Committee of the Board of Directors of the Company at its meeting held on May 10, 2010 has issued and allotted 4,98,19,421 "B" Equity Shares of Rs. 10/- each pursuant to bonus issue in the ratio of 1 (one) "B" Equity Share of Rs. 10/- each (shares with differential voting rights) for every 10 (ten) Equity Shares held by the shareholders of the company as on the record date i.e. May 7, 2010. Consequently the Paid-up Capital of the Company has increased from Rs. 498,19,42,150/- (comprising of 49,81,94,215 Equity Shares of Rs. 10/- each

Gujarat Nre Coke Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 29, 2010: (a) Issued and allotted 2500 - 11% Secured Redeemable Non-convertible Debenture of Rs.10,00,000 each and (b) Issued and allotted 2,08,00,000 Convertible Warrants at a total warrant price of Rs.120 each. The aforesaid issue/ allotments were made in accordance with the provisions of Chapter VIII Of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.

Gujarat Nre Coke Limited has informed the Exchange that the Board of Directors of the Company has fixed May 07, 2010 as record date for entitlement of bonus shares of "B" Equity Shares (i.e. Equity Shares with differential voting rights) in the ratio of 1 (one) "B" Equity Share for every 10 (ten) Equity Shares held by the share holders of the Company on the record date.

Gujarat Nre Coke Limited has informed the Exchange regarding a press release dated April 26, 2010 , titled "Gujarat NRE places $90 million long wall order - keeps coal production expansion target on track". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Gujaratnre_PR_26042010.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated April 20, 2010, titled " Gujarat NRE to sponsor Australian Trade Commission ("Austrade") Seminar Series in India on "Doing Business with Australia". A copy of the press release shall be available on the NSE website http://www.nseindia.com) under: Corporates > Latest announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GUJNRE_pr_20042010.ZIP target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange that:"The Company has opted to submit the Audited Financial Results of the Company for the entire financial year ended 31st March, 2010 (instead of Unaudited Financial Results for the quarter ended 31st March 2010) within the time limit of 60 days from the end of the financial year as stipulated therein i.e. on or before 30th May, 2010".

Gujarat Nre Coke Ltd. has informed the Exchange that the Committee of the Board of Directors of the Company at its meeting held on March 31, 2010 has issued and allotted 14,50,000 Equity Shares of Rs.10/- each at a premium of Rs.55.78 per share pursuant to Conversion Notice(s) received from Promoter / Promoter Group Company(ies) as per following details towards conversion of warrants into equity shares of the Company. (1) From Bulli Coke Private Limited for conversion of 12,00,000 warrants into equity shares of Rs.10/- each of the Company. (2) From Gujarat NRE Energy Resources Limited for conv

Gujarat Nre Coke Ltd. has informed the Exchange regarding disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GujaratNRE_PL_31032010.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange that the Committee of Directors at its meeting held on March 07, 2010 has allotted 6,31,429 Equity Shares of the Company of Rs.10/- each against exercise of grants by the Employees/ Directors of the Company Under Employee Stock Option Scheme, 2005. The total paid up capital of the Company after the aforesaid allotment of shares is Rs. 496,74,42,150/- comprising of 49,67,44,215 Equity Shares of Rs.10/- each.

Gujarat Nre Coke Ltd. has informed the Exchange that the Committee of Board of Directors of the Company at its meeting held on February 20, 2010, has inter alia: (1) Allotted 1,50,00,000 Equity Shares of Rs.10/- each of the Company upon conversion of warrants issued on Private Placement basis and (2) Allotted 1,91,008 Equity Shares of Rs.10/- each of the Company upon conversion of 1% Foreign Currency Convertible Bonds, 2005 due in 2010. Further, the Company has informed that upon allotment of the aforesaid Equity Shares of Rs.10 each, the Paid Up Share Capital of the Company stands at Rs.496,1

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated February 01, 2010, titled " Gujarat NRE Coke Board authorizes redemption of FCCBs issued in 2006". A copy of the press release shall be available on the NSE website http://www.nseindia.com) under: Corporates > Latest announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Gujratnre_pr_01022010.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated December 07, 2009, titled "Gujarat NRE Minerals Ltd, the Australian Subsidiary of Gujarat NRE Coke Ltd announces capital raising of AUD 50 million". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/gujrat_pr_08122009.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange that the Management Committee of the Board of Directors of the Company at its meeting held on November 27, 2009 has considered and allotted 2,50,00,000 Convertible Warrants to promoters/ promoter group companies on preferential/ private placement basis in accordance with approval accorded by the shareholders thru postal ballot as per its results declared on November 16, 2009. These warrants are convertible at a price of Rs. 65.78/- per Equity Share.

Gujarat Nre Coke Ltd. has submitted to the Exchange a copy of the results of voting conducted by postal ballot. The details of the result of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/gujnre_result_17112009.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated November 02, 2009, titled "Gujarat Nre Mineral Resources Limited (GNMRL) allots Bonus Shares to Non-Promoters". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GujaratNre_PR_03112009.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated October 30, 2009, titled "Gujarat Nre Coke Ltd posts healthy Q2 results, expects a bright future ahead". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Gujnre_PR_30102009.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange that Pursuant to section 192A of the Companies Act, 1956 read with the provisions of the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the following Special Resolution(s) are proposed to be passed by means of Postal Ballot under the said rules. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GujaratNRE_PBNot_16102009.zip target=NEW> For more det

Gujarat Nre Coke Ltd. has submitted to the Exchange a copy of the minutes of the proceedings of the Annual General Meeting of shareholders of the company held on September 19, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Gujnre_AGM_14102009.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange that :"The Management Committee at its meeting held today i.e. 1st October, 2009 has inter alia, considered and allotted 40,00,000 Equity Shares of Rs.10 each at a price of Rs.50 per share on conversion of 40,00,000 Convertible Warrants issued on Private Placement/ Preferential basis to M/s Bennett Coleman & Co Ltd., consequent upon the notice received for conversion of these warrants. The total paid up capital consequently, stands augmented to 48,09,21,778 Equity Shares of Rs.10 each totaling Rs.480,92,17,780/-."

Gujarat Nre Coke Ltd. has informed the Exchange that the Board of Directors at its meeting held on September 24, 2009 has interalia decided for (a) issue of securities (including Foreign Currency Convertible Bonds) for an amount not exceeding USD 60 million or INR Rs.300 crores subject to approval of shareholders and other requisite approvals as applicable and (b) issue of 2,50,00,000 Convertible Warrants to Promoters / Promoter Group Companies on a Preferential / Private Placement basis subject to approval of shareholders and other requisite approvals, as applicable.

Gujarat Nre Coke Ltd. has informed the Exchange that the members of the Company at the Annual General Meeting, held today i.e. on September 19, 2009 have approved through requisite majority all the resolutions placed in terms of the notice dated July 18, 2009 convening the said Annual General Meeting as follows: (a) The Balance Sheet as at March 31, 2009 and the Profit & Loss Account of the Company for the year ended as on that date together with Directors Report and Auditors Report thereon. (b) Payment of Dividend at the rate of Re. 1 per share of Rs. 10 each i.e. 10% on the Equity Shares of

Gujarat Nre Coke Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on September 19, 2009 has decided inter-alia: a) to issue "B" Equity Shares of Rs.10 each (shares with differential voting rights) carrying lower voting rights i.e. 1 voting right carried by every 100 "B" Equity Shares as compared to 1 voting right carried by each Equity Share of the Company as bonus shares in the ratio of 1(one) "B" Equity share of Rs.10 each for every 10 (ten) existing Equity Shares of Rs.10 each of the Company on a record date to be fixed by the Board subject to t

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated September 09, 2009, titled "Gujarat Nre National Integrity Theme Presentation Competition at Nirma's I-Fest'09 receives overwhelming response". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Gujarat_pr_09092009.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange vide its dated September 03, 2009 that :"Gujarat Nre Coke, India's largest independent met coke producer, today issued a statement with regard to media reports blaming family rivalry for austral coke adversity. In this regard, the company wishes to specifically clarify to it shareholders and investors that Gujarat NRE Coke Ltd has no connection whatsoever with Austral Coke, and the company's operations are in no way connected with them".

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated August 12, 2009, titled "Gujarat NRE Coke's Australian arm receives approval from Australian Government for acquiring Rey Resources". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GujaratNre_PR_12082009.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated August 11, 2009, titled "Gujarat NRE Coke Ltd and Ahmedabad Management Association signs MOU for setting up Gujarat NRE - AMA Centre for National Integrity". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Gujnre_pr_12082009.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated August 11, 2009, titled "Gujarat NRE Coke's Australian Arm's Production set for over 2.5 million tonnes Hard Coking Coal per annum - To resume Longwall Mining at NRE Wongawilli Mine". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GUJARATNRE_PR_11082009.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated July 20, 2009, titled "Gujarat NRE Coke first quarter results show sharp rise in turnover and profits". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GujaratNre_PR_20072009.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange that the Board of Directors at its meeting held on July 18, 2009, forfeited 4,55,00,000 convertible warrants alongwith its application money amounting Rs. 39 crores held by Promoters/Promoter Group Companies consequent upon expiry of 18 months from the date of issue of these warrants.

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated June 27, 2009, titled "Gujarat NRE Coke declares dividend of 10% ". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/gujratnrs_pr_29062009.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange vide its letter dated June 27, 2009 that "Shri Girdhari Lal Jagatramka, Chairman of the Company has resigned from the post of Chairman on health grounds and the same has been accepted by the Board of Directors at the meeting held today after acknowledging the valuable contributions made by Shri Girdhari Lal Jagatramka during his tenure of Chairmanship. However, upon request from the Board of Directors, Mr Girdhari Lal Jagatramka agreed to continue on the Board of Directors of the Company as Chairman Emeritus. Please also note that the Board of Di

Gujarat Nre Coke Ltd. has informed the Exchange that the Board of Directors at its meeting held on June 27, 2009, has considered the following: (1) The Board has recommended payment of Final Dividend at Re.1/- per equity share for the year 2008-09 subject to the approval of members. (2) The date of Annual General Meeting of the Members of the Company has been fixed on September 19, 2009. (3) The closure of the Share Transfer Register and the Register of Members of the Company has been fixed from September 10, 2009 to September 19, 2009 (both days inclusive) for both the purpose of Annual Gener

Gujarat Nre Coke Ltd. has informed the Exchange that the Committee of the Board of Directors of the Company at its meeting held on June 26, 2009 has issued and allotted 45,02,016 Equity Shares of Rs. 10/- each at a premium of Rs. 34.64 per share pursuant to Conversion Notice(s) received from the holder(s) of FCCBs for conversion of FCCBs of US$ 45,00,000. Consequently, the paid-up Capital of the Company has increased from 47,24,19,762 Equity Shares of Rs. 10/- each to 47,69,21,778 Equity Shares of Rs. 10/- each.

Gujarat Nre Coke Ltd. has informed the Exchange vide its letter dated June 10, 2009 that "The Committee of the Board of Directors of the Company at its meeting held today has issued and allotted 5,00,224 Equity Shares of Rs.10/- each at a premium of Rs. 34.64 per share pursuant to Conversion Notice(s) received from the holder(s) of FCCBs for conversion of FCCBs of US$ 5,00,000. Consequently, the Paid-up Capital of the Company has increased from 47,19,19,538 Equity Shares of Rs.10/- each to 47,24,19,762 Equity Shares of Rs.10/- each".

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated June 04, 2009, titled "Gujarat Nre Coke Australian Arm Bids for Control Over Additional 500 Million Tonnes of Coal Resources". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GUJ_PR_04062009.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has submitted to the Exchange a copy of an Announcement made by company's Australian Subsidiary, M/s. Gujarat NRE Minerals Ltd. titled "Gujarat NRE Minerals Limited Announces Takeover Offer For Rey Resources Limited". A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/GUJNRE_pr_04062009.zip target=NEW> For more details click here.</a>