GUJNRECOKE

Gujarat Nre Coke Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2009 has inter alia: (1) Allotted 400-12.5% Secured Redeemable Non-convertible Debenture of Rs.10,00,000/- each totaling Rs.40,00,00,000/- (Rupees Forty crores only) to Corporation Bank and has also. (b) Allotted 100-12.5% Secured Redeemable Non-convertible Debentures of Rs.10,00,000/- each totaling Rs.10,00,00,000/- (Rupees Ten crores only) to State Bank of Hyderabad.

Gujarat Nre Coke Ltd. has informed the Exchange regarding the press release dated May 18, 2009, titled "Gujarat NRE Coke Ltd allots 40 lac Convertible Warrants to M/s. Bennett, Coleman & Co. Ltd". 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_18052009.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 at its meeting held on 15th May,2009 has inter alia, considered and allotted 40,00,000 Convertible Warrants of the Company on Preferential/Private Placement basis to M/s Bennett, Coleman & Co. Ltd. in accordance with the approval accorded by the shareholders of the Company through Postal Ballot.These Warrants are convertible at a price of Rs.50 per Equity Share".

Gujarat Nre Coke Ltd. has informed the Exchange regarding the press release dated May 11, 2009, titled "US$ 50 Million Long Term Loan facility availed by M/s Gujarat NRE Minerals Ltd., an Australian subsidiary of M/s. Gujarat NRE Coke Ltd". 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/gujrat_PR_11052009.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has sumitted to the Exchange a copy of Results of voting conducted through Postal Ballot in terms of Postal Ballot Notice dated March 09, 2009, as declared by Chairman on May 02, 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/Gujaratnre_ResultofPB_04052009.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange that the Company opts to submit and publish its audited financial results for the entire financial year 2008-09 within three months of the end of the financial year i.e. latest by June 30, 2009 instead of submission of unaudited financial results for the 4th quarter by the end of this month.

Gujarat Nre Coke Ltd. has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, the following Special Resolutions has to be approved by the shareholders of the Company by way of Postal Ballot process: (a) Issuance of Securities including Secured Redeemable Non-Convertible Debentures with Warrants for an amount not exceeding Rs. 1000 crores. (b) Issue of Convertible Warrants to Non-promoter entity(ies) on Preferential / Private Placement basis. (c) Assignment of Keyman Insurance Policie

Gujarat Nre Coke Ltd. has informed the Exchange vide its letter dated March 09, 2009, that: "The Board of Directors at its meeting held today has inter alia (1) allotted Secured Redeemable Non-convertible Debentures totaling Rs. 50 crores to Axis Bank Ltd; (2) decided to issue Guarantee pursuant to the provisions of Section 372A in relation to term loan and working capital requirements not exceeding Rs. 500 crores to be availed by Gujarat NRE Minerals Ltd., a subsidiary of the Company to be ratified by the shareholders through postal ballot; and (3) decided to reprice the outstanding Employee

Gujarat Nre Coke Ltd. has informed the Exchange that "The Board of Directors of the Company vide circular resolution(s) passed on February 24, 2009 has decided inter alia, to issue 40,00,000 (forty lac) Convertible Warrants to non-promoter entity(ies) subject to the approval of the shareholders and in accordance with the provisions of Chapter XIII to SEBI (Disclosure & Investor Protection) Guidelines, 2000 at a price not less than Rs. 50 per Equity Share to be issued on conversion of each warrant."

Gujarat Nre Coke Ltd. has submitted to the Exchange the disclosure under Regulation 8A(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 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_Pledge_09022009.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange that the Board of Directors of the Company at a meeting held on February 07, 2009 has inter alia: a) Allotted Secured Non-convertible Redeemable Debentures aggregating Rs.100 crores to Life Insurance Corporation of India and; b) Subject to approval of shareholders, decided to raise funds by issue of Non-convertible Debentures with warrants upto Rs.1000 crores through the Qualified Institutional Placement at such price and on such terms and conditions as may be decided by the Management Committee/Board of Directors.

Gujarat Nre Coke Ltd. has submitted to the Exchange a copy of the press release dated January 19, 2009, with reference to the Unaudited Financial Results (reviewed) for the quarter ended December 31, 2008. 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_19012009.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange regarding the press release dated January 12, 2008, titled "Gujarat NRE Coke reveals major investment plans in Gujarat". 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_13012009.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange vide its letter dated December 01, 2008 that "The Board of Directors of the Company at its meeting held today, has inter alia pursuant to the approval of members, has decided to approach SEBI, Stock Exchanges and other relevant authorities for necessary approvals as required, and subject to such approvals, decided to offer "A" Equity Shares of the Company of Rs.10/- each (i.e. Equity Shares with Differential Voting Rights carrying 100 voting rights per "A' Equity Share but pari passu in all other respect with the existing Equity Shares) on rights

Gujarat Nre Coke Ltd. has informed the Exchange regarding the Results of voting conducted by Postal Ballot in terms of Notice dated September 29, 2008 as declared by the Chairman of the Company. The Resolutions as set out in the Notice dated September 29, 2008, were accordingly approved and carried by the requisite majority. 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/GujaratNre_ResultPB_11112008.zip targ

Gujarat Nre Coke Ltd. has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended September 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2008) that: "Out of the proceeds of Zero coupon FCCBs of Rs.267.96 Crores issued in April 2006, Rs. 2.66 crores have remained unutilised till the end of September, 2008."

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated November 01, 2008, titled "Gujarat NRE Coke : Half Yearly Profit jumps more than 3.5 times". 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_01112008.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 October 31, 2008, allotted 13,48,34,154 Equity Shares of Rs.10/- each as bonus shares in the ratio of 2 (two) Equity Shares of Rs.10/- each for every 5 (five) Equity shares held by the members of the Company on record date fixed for the purpose i.e. October 20, 2008.

Gujarat Nre Coke Ltd. has informed the Exchange regarding the press release dated October 15, 2008, titled "Gujarat NRE Coke operations on track to deliver record performance". 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_15102008.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the members of the Company held on September 17, 2008. 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_13102008.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 Resolutions by Postal Ballot) Rules, 2001 the following Ordinary/Special Resolutions are proposed to be passed by means of Postal Ballot under the said rules : (1) Increase of Authorised Capital and amendment of Memorandum of Association. (2) Alteration of Articles of Association. (3) Issue of "A" Equity Shares of Rs.10/- each with Differential voting Rights. (4) Authority to sell, lease or otherwise dispose of whole or substantially the

Gujarat Nre Coke Ltd. has informed the Exchange that the Board of Directors of the Company by passing Resolutions by Circulation today i.e. on September 29, 2008 have: 1) decided to increase the Authorised Capital of the Company from the existing amount of Rs. 1500 crores to Rs. 2000 crores divided into 160 crore equity shares of Rs. 10/- each with right to 1 vote per Equity Shares, 10 crore "A" Equity Shares of Rs. 10/- each with differential rights as to voting comprising of 100 vote per "A" Equity Share and 30 crore "B" Equity Shares of Rs. 10/- each with differential rights as to voting co

Gujarat Nre Coke Ltd. has informed the Exchange regarding the press release dated September 18, 2008, titled "Gujarat NRE Coke explains DVR Issue's Entitlement Ratio". 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_18092008.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 September 17, 2008:- 1) The Board has decided to hold postal ballot exercise in terms of Section 192A of the Companies Act, 1956 for the purpose of reclassification of Equity Shares, Alteration of Memorandum & Articles of Association, and Authority U/s. 293(1)(a) to sell, mortgage, create charge and/or dispose of whole or part of undertaking(s) or asset(s) of the Company and a subsequent rights issue approval under Section 81(1A). The Board at its meeting held on September 17, 2008 has fixed the

Gujarat Nre Coke Ltd. has informed the Exchange that the Board of Directors at its meeting held on September 17, 2008, has fixed October 20, 2008 as record date for entitlement of bonus issue.

Gujarat Nre Coke Ltd. has informed the Exchange regarding the outcome of the Annual General Meeting of the company held on September 17, 2008. The details of the business transacted at the Annual General Meeting 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_OutcomeAGM_17092008.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange regarding the press release dated September 10, 2008, titled "Gujarat NRE Coke Board to meet on 17th September to consider Rights issue of DVR Shares @ Rs.1000/- per Share". 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_11092008.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated September 01, 2008, titled "Prosperous Times for Gujarat NRE". 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_01092008.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange regarding a Revised press release dated August 22, 2008, titled "Economic Times News on Gujarat NRE Australian Operations Unfounded - no hurdles to coal mining in Australia". A copy of the revised 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_RPR_25082008.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated August 22, 2008, titled "Economic Times News on Gujarat NRE Australian Operations Unfounded - no hurdles to coal mining in 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/GujaratNRE_PR_22082008.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release, dated August 11, 2008 titled "Gujarat NRE mines in Australia going full throttle, rides new high prices of coke". 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_11082008.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release titled "Fraudulent Misstatements in the Prospectus of Austral Coke & Projects Limited". 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_07082008.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated July 18, 2008, titled "Gujarat Nre Coke posts fantastic Q1 results, Declares Bonus and enhanced dividends". 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_18072008.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, 2008 (1) The date of Annual General Meeting of the Company was fixed on September 17, 2008. (2) The closure of Share Transfer Register and the Register of Members of the Company was fixed from September 08, 2008 to September 17, 2008 (both days inclusive) both days inclusive) both for the purpose of Annual General Meeting and Dividend.

Gujarat Nre Coke Ltd. has informed the Exchange that the Board of Directors at its meeting held on July 18, 2008 :- (1) The Board has recommended payment of Final Dividend @ 25% for the year 2007-08 subject to the approval of the members. (2) The agenda item on Rights issue was deferred by the Board.

Gujarat Nre Coke Ltd. has informed the Exchange that the Board of Directors at its meeting held on July 18, 2008 has recommended an issue of Bonus Shares subject to the approval of members, at the rate of 2 shares for every 5 shares held at the record date to be fixed by the Board.

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated June 13, 2008, titled "First shipment of coking coal produced at Gujarat NRE's Wongawilli Colliery in Australia leaves for India". 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_13062008.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated June 10, 2008, titled "The Winds of Change". 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_10062008.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange vide its letter dated June 02, 2008, that: "The Committee of the Board of Directors of the Company at its meeting held today has issued and allotted 68,208 Equity Shares of Rs.10/- each at a premium of Rs. 38.04 per share pursuant to Conversion Notice(s) received from the holder(s) of 1% Unsecured Foreign Currency Convertible Bonds (FCCBs) for conversion of FCCBs of US$ 75,000. Consequently, the Paid-up Capital of the Company has increased from 33,70,17,176 Equity Shares of Rs. 10/- each to 33,70,85,384 Equity Shares of Rs. 10/- each".

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated April 28, 2008, titled "Gujarat NRE Group's Third Mine in Australia becomes Operational". 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_28042008.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange vide notes to Accounts in the unaudited Financial Results for the year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on April 24, 2008) that: Out of the proceeds of zero coupon FCCBs of Rs. 267.96 Crores issued in April 2006, Rs. 5.74 Crores have remained unutilised till the end of March 2008.

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated April 24, 2008, titled "Gujarat NRE Coke rides coke market uptrend". 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_25042008.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on March 27, 2008 have inter-alia passed the following resolutions: 1) Allotment of Secured Non- Convertible Redeemable Debentures amounting Rs. 100 crores to Axis Bank Ltd. 2) Allotment of 25,00,000 Equity shares of Rs. 10/- each at a price of Rs. 120/- each (including a premium of Rs. 110/- per share) consequent upon exercise of option to convert Warrants by M/s. Vartika Traders Pvt. Ltd. 3) Payment of Directors Remuneration of 1% of net profits of the Company for a period of 3 year

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 17, 2008 has issued and allotted 18,18,900 Equity Shares of Rs. 10/- each at a premium of Rs. 38.04 per share and 5,00,192 Equity Shares of Rs.10/- at a premium of Rs. 52.50 per share respectively pursuant to Conversion Notice(s) received from the holder(s) of FCCBs for conversion of FCCBs of US$ 20,00,000 and US$ 7,00,000 respectively. Consequently, the paid-up Capital of the Company has increased from 33,14,83,524 Equity Shares of Rs. 10/- each to 33,38,02,

Gujarat Nre Coke Ltd. has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 19, 2008) that: Out of the proceeds of zero coupon FCCBs of Rs. 267.96 Crores issued in April 2006, Rs. 5.65 Crores have remained unutilised till the end of December 2007.

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated January 19, 2008, titled "Gujarat Nre Coke Posts Highest Ever Quarterly Figures". 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_21012008.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange that the Board of Directors of the Company at their meeting, held on January 19, 2008 has decided the following: (1) Appointed Mr. Rajendra Prasad Jain as an Additional Director. He will be designated as an Executive Director and shall be a Whole Time Director of the Company subject to the approval of members. (2) Grant of 2nd tranche of Stock Options to Eligible Employees of the Company and its subsidiaries under GNCL Employee Stock Options Scheme, 2007.

Gujarat Nre Coke Ltd. has informed the Exchange vide its letter dated January 18, 2008 that "The Committee of the Board of Directors of the Company at its meeting held today has issued and allotted 27,28,350 Equity Shares of Rs. 10/- each at a premium of Rs. 38.04 per share and 46,44,640 Equity Shares of Rs. 10/- each at a premium of Rs. 52.50 per share respectively pursuant to Conversion Notice(s) received from the holder(s) of FCCBs."

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated January 16, 2008, titled "Gujarat NRE Mineral Resources Ltd. (GNMRL), a sister concern of Gujarat NRE Coke Ltd offers Rights Shares to GNMRL shareholders". 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_17012008.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated January 09, 2008, titled "RBI notifies that FII's can now purchase shares of Gujarat NRE Coke upto 74% of paid up capital". 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_09102008.zip target=NEW> For more details click here.</a>