GUJNRECOKE

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated January 03, 2008, titled "Gujarat NRE Coke allots 3.50 Crore Convertible Warrants to Promoters/ Promoter Group Companies". 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_03012008.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange vide its letter dated January 03, 2008 that "The Committee of Board of Directors of the Company at its meeting held today, has issued and allotted 3,50,00,000 (Three Crore fifty lac) Convertible Warrants to Promoters/ Promoter Group Companies on Preferential/ Private Placement Basis pursuant to the Special Resolution passed by the Members of the Company through Postal Ballot vide its results declared on 21st December 2007".

Gujarat Nre Coke Ltd. has informed the Exchange vide its letter dated January 03, 2008 that "The Committee of the Board of Directors of the Company at its meeting held today has issued and allotted 71,456 Equity Shares of Rs.10/- each at a premium of Rs. 52.50 pursuant to Conversion Notice(s) received from the holder(s) of FCCBs".

Gujarat Nre Coke Ltd. has informed the Exchange regarding Result of the voting conducted through Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with Companies (passing of resolution by postal ballot) Rules, 2001 and based on the Scrutinizer's Report dated December 21, 2007. 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_24122007.zip target=NEW> For more details cl

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated December 21, 2007, titled "Shareholders approve increase in FII holding limit in shares of Gujarat NRE 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/GujNre_PR_24122007.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated December 21, 2007, titled "Gujarat NRE Group Completes Acquisition of Elouera 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_24122007.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated December 20, 2007, titled "Gujarat NRE consolidates its coal operations with completion of Australian Mergers". 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_20122007.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated December 12, 2007, titled "Gujarat NRE Coke contemplates exercising Mandatory Conversion Option under FCCB". 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_12122007.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange vide its letter dated December 12, 2007 that "The Managament Committee of the Board of Directors of the Company at its meeting held today allotted 51,25,354 shares of Rs. 10/- each of the Company pursuant to Conversion notices received from the holders of FCCB's".

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated December 03, 2007, titled "Gujarat NRE Coke adds Wind to its sails". 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_03122007.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange that the Committee of the Board of Directors of the Company at its meeting held today i.e. November 26, 2007 has issued and allotted 19,09,845 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 FCCBs.

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 Special Resolutions are proposed to be passed by means of Postal Ballot under the said rules : (1) Issue of Convertible Warrant to promoters / promoters Group Companies on a private Placement/Preferential Basis. (2) Increase in the holding of the foreign institutional investors (FII) in the share of the Company beyond 24% of the paid up capital. The Board of Directors of Company has

Gujarat Nre Coke Ltd. has informed the Exchange that: "A Circular Resolution has been sent on 8th November, 2007 to the members of the Board of Directors of the Company, for their consideration and consent on issuance of 4,00,00,000 (Four Crore) Convertible Warrants on Private Placement/Preferential basis subject to the approval of shareholders (through a Special Resolution under Section 81(1A) of the Companies Act, 1956) and subject to the rules/regulations/guidelines issued by the Securities and Exchange Board of India (SEBI)".

Gujarat Nre Coke Ltd. has informed the Exchange vide its letter dated November 1, 2007 that :" The Committee of the Board of Directors of the Company at its meeting held today has issued and allotted 25,23,724 Equity Shares of Rs. 10/- each at a premium of Rs. 38.04 per share and 18,57,856 Equity Shares of Rs. 10/- each at a premium of Rs. 52.50 per share pursuant to Conversion Notice(s) received from the holder(s) of FCCBs."

Gujarat Nre Coke Ltd. has informed the Exchange vide notes to Accounts of the Unaudited Financial Results for the quarter ended September 30,2007 (taken on record by the Board of the Directors of the Company at its meeting held on October 14, 2007) that: Out of the proceeds of zero coupon FCCBs of Rs. 267.96 Crores issued in April 2006, Rs. 3.56 Crores have remained unutilised till the end of September 2007.

Gujarat Nre Coke Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 28, 2007. 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_101007.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated October 10, 2007, titled "Gujarat NRE's Australian Subsidiary India NRE Minerals Ltd. lodged its Bidder's Statement with ASX in respect of its off-market takeover bid to acquire shares and listed options of Gujarat NRE Resources NL". 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_10102007.zip target=NEW> For more details click h

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated October 09, 2007, titled "FII stake increases in Gujarat NRE 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/GujNRE_PR_09102007.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange vide its letter dated September 21, 2007 that : "The Committee of the Board of Directors of the Company at its meeting held today has allotted 63,43,414 shares of Rs. 10/- each at a premium of Rs. 38.04 per share and 21,43,680 shares of Rs. 10 each at a premium of Rs. 52.50 per share of the Company pursuant to Conversion notices received from the holders of FCCBs".

Gujarat Nre Coke Ltd. has informed the Exchange vide its letter dated September 10, 2007, that: "The Committee of the Board of Directors of the Company at its meeting held today has issued and allotted 30,01,186 Equity Shares of Rs.10/- each of the Company at a premium of Rs.38.04 per share pursuant to Conversion Notice(s) received from the holder(s) of FCCBs".

Gujarat Nre Coke Ltd. has informed the Exchange vide its letter dated August 25, 2007, that: "The Committee of the Board of Directors of the Company at its meeting held today has issued and allotted 87,76,195 Equity Shares of Rs.10/- each of the Company at a premium of Rs.38.04 per share pursuant to Conversion Notice(s) received from the holder(s) of FCCBs".

Gujarat Nre Coke Ltd. has informed the Exchange that the Annual General Meeting of the members of the Company has been fixed by the Board of Directors on September 28, 2007.

Gujarat Nre Coke Ltd. has informed the Exchange on August 06, 2007, that: "The Committee of the Board of Directors of the Company at its meeting held today has issued and allotted 27,73,823 Equity Shares of Rs.10/- each of the Company at a premium of Rs.38.04 per share pursuant to Conversion Notice(s) received from the holder(s) of FCCBs".

Gujarat Nre Coke Ltd. has informed the Exchange that the Board of Directors of the Company, in their meeting, held on July 28, 2007 has unanimously approved the closure of Share Transfer Register & Register of Members from September 24, 2007 to September 28, 2007 (both days inclusive).

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated July 30, 2007, titled "Gujarat NRE Resources NL Share Placement Raises $10.5 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/Gujarat_PR1_30072007.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated July 28, 2007, titled "Gujarat Nre Quarterly Operating Profit up 6 times". 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/GUjNRE_PR_30072007.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 in their meeting held on July 28, 2007 has unanimously approved the recommendation of Final Dividend @15% for the year 2006-07.

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated July 20, 2007, titled "$ 85 Million raised by oversubscribed Pike River IPO - Gujarat NRE VC& MD joins Board". 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/GujaratNRE_PR_20072007.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange on Jul 18, 2007, that: "The Committee of the Board of Directors of the Company at its meeting held today has issued and allotted 39,33,372 Equity Shares of Rs.10/- each of the Company pursuant to Conversion notices received from the holders of FCCBs".

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated July 10, 2007, titled "Gujarat NRE rides a new Boom!". 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_110707.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated July 04, 2007, titled "Gujarat NRE Coke's Australian Flagship subsidiary India NRE Minerals Limited to list at ASX on 10th July". 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_05072007.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release, titled "Gujarat NRE Coke's Australian Flagship subsidiary India NRE Minerals IPO closes oversubscribed". 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/GujNreCoke_PR_23062007.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated June 10, 2007, titled "Gujarat NRE to acquire 2 New Coal Ships from Japanese Shipyard". 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/GujNRE_PR_110620071.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release titled "Foreign Investors rush to convert NRE FCCB's". 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/GujNRE_PR_08062007.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 in their meeting, held today (June 02, 2007) has unanimously approved the following - 1) Appointment of Mr P R Kannan as Chief Financial Officer. 2) Appointment of Mr Manoj K Shah as Company Secretary. 3) Draft financial accounts of the Company for the year ended 31st March, 2007 and handed over the same to Auditors for their report thereon. 4) Grant of Stock Options to Eligible Employees and Independent Directors of the Company and its subsidiaries under GNCL Employee Stock Option Scheme, 2007. 5) All

Gujarat Nre Coke Ltd. has informed the Exchange that the Board of Directors of the Company in their meeting, held on June 02, 2007 has recommended a dividend of 15% (Rs.1.50 per share) on the paid up capital of the Company subject to the approval of members.

Gujarat Nre Coke Ltd. has submitted to the Exchange a copy of two letters sent to Company's shareholders. The 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_28052007.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release titled "Gujarat NRE's Australian Flagship IPO opens". 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/gujnre_PR_230507.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange that the Board of Directors vide Circular Resolution passed on May 22, 2007 has allotted 1,40,00,000 shares on conversion of warrants on preferential basis. The present paid up capital of the Company after the said allotment is 25,79,06,042 Shares of Rs.10/- each fully paid up aggregating Rs.257,90,60,420/- (Rupees Two hundred fifty seven crores, ninety lacs, sixty thousand, four hundred twenty only). The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extrane

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release, titled "Gujarat NRE reaches Agreement to acquire BHP Billiton's Elouera 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/GujNreCoke_PR1605.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has submitted to the Exchange a copy of Declaration of Results of voting conducted by Postal Ballot in terms of the Notice dated 20th January, 2007. 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/GujNre_PB_17042007.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release titled "Gujarat NRE Signs Pact with SAIL for setting up Cogeneration Power Plant". The 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_13042007.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange that: "Out of the proceeds of zero coupon FCCBs of Rs 267.96 Crores issued in April 2006, Rs. 22.57 crores have remained unutilised till the end of March 2007".

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated April 09, 2007, titled "Gujarat NRE Coke rides the wave of Coke Market upswing". 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_090407.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release, titled "Gujarat NRE Coke Subsidiary recommences trading on the Australian Stock Exchange (ASX)". 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_press_130307.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 Resolutions are proposed to be passed by means of Postal Ballot as special Resolutions under the said rules : (1) Loans/Investments/Corporate Guarantees. (2) Alteration of the main object in the Memorandum of Association. (3) Offering & Issuing shares under GNCL Employee Stock Option Scheme 2007 to Employees including Directors of the Company. (4) Offering & Issuing shares under Em

Gujarat Nre Coke Ltd. has informed the Exchange that: "The Board of Directors of the Company, at their meeting held on 20th January, 2007 has approved unanimously the following : 1) Un-audited Financial Results for the quarter ended 31st December, 2006. 2) Grant of Stock Options to the Directors/employees of the Company and its subsidiaries. 3) Approved the draft notice of Postal Ballot relating to the following matters: a) Enhancement in the amount of Loans, Investments, and guarantee limit under Section 372A of the Companies Act, 1956; b) Alteration of the main object clause of the Memorandu

Gujarat Nre Coke Ltd. has informed the Exchange regarding an announcement, dated January 21,2007, titled "Gujarat NRE Coke posts Encouraging quarterly results". 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_22012007.zip target=NEW> For more details click here.</a>

Gujarat Nre Coke Ltd. has informed the Exchange regarding an important announcement, dated November 28, 2006, titled "Gujarat NRE begins new innings at the Australian Stock Exchange". 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_PR_29112006.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 October 18,2006 has approved unanimously the following : 1) Allotment of 12,19,53,021 equity shares of Rs. 10/- each fully paid up as Bonus Shares to the existing shareholders of the Company as on the Record Date, by capitalizing the reserves. 2) Appointment of Mrs. Mona Jagatramka as an additional director of the Company.