GUJNRECOKE

Gujarat Nre Coke Ltd. has informed the Exchange that on September 26,2006, Gujarat NRE Mineral Resources Limited (GNMRL), an associate company of Gujarat NRE Coke Limited (GNCL), has signed a binding agreement with Rey Resources Limited (Rey) to farm into the tenements 10/04-5 and 11/04-5. Te company has issued the press release in this regard and 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_270906.zip target=NEW>

Marley Foods Pvt Ltd has informed the Exchange that they propose to acquire 2,00,000 equity shares aggregating to 0.164% of the shares/voting rights of Gujarat NRE Coke Ltd from Girdharilal Arun Kumar Family Trust (10018304 Shares held before the transfer). The mode of proposed acquisition is by way of interse transfer and the date of proposed acquisition is anytime after the expiry of 4 (four) working days from the date of this intimation i.e. September 19, 2006. The proposed acquisition price per share is at a price not exceeding 25% of the price as determined in terms of Reg.20(4) and 20(5)

Gujarat Nre Coke Ltd. has informed the Exchange that the Board of Directors of the Company in its meeting held on September 18, 2006, had allotted 20,00,000 equity shares of Rs. 10/- each at a premium of Rs. 65/- per share of the Company to M/S Brinda Dealing Private Limited pursuant to the conversion of warrants issued on preferential basis. The Copy of Board Resolution shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Gujarat Nre Coke Ltd. has informed the Exchange that the Board of Directors has fixed September 29, 2006 as the "Record Date" for the purpose of the bonus issue, as approved by the shareholders of the Company at the AGM held on July 3, 2006.

Gujarat Nre Coke Ltd. has submitted to the Exchange a copy of the minutes of the AGM of the members of the company held on July 03, 2006. 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).

Gujarat Nre Coke Ltd. has informed the Exchange that the shareholders of the Company in their AGM, held on July 03,2006 has decided the following : 1) Approved re-appointment of Dr. Basudeb Sen & Dr. M. K. Loyalka as Directors of the Company. 2) Declared a final dividend of 5% (i.e. Rs. 0.50) on the paid-up equity capital of the Company. 3) Approved appointment of M/s. N. C. Banerjee & Co. Chartered Accountants as Auditors of the Company to hold office till the conclusion of the next AGM. 4) Approved appointment of Mr. S. Murari as a Director of the Company. 5) Approved Increase in Authorised

Gujarat Nre Coke Ltd. has informed the Exchange regarding an announcement, titled "Gujarat NRE Coke Limited Extends its AustralAsian Presence Invests in Pike River Coal Company, New Zealand". The details of the announcement shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Gujarat Nre Coke Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on June 03, 2006 has decided to hold the Annual General Meeting of the Company on July 03, 2006.

Gujarat Nre Coke Ltd. has informed the Exchange that the closure of register of members from June 30,2006 to July 03,2006 is for the purpose of dividend (if declared at the meeting) and annual general meeting.

Gujarat Nre Coke Ltd. has informed the Exchange that the Board of Directors at their meeting held on June 03, 2006, recommended to pay a final dividend of Rs.0.50 per share (5%) in addition to the interim dividend of 45% paid till date and the Board has also recommended issue of Bonus Equity Shares in the ratio of One Equity Share for every One Equity Share held in the capital of the company.

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release dated June 04, 2006, titled "Gujarat NRE Coke moots 4th Consecutive Bonus". 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).

Gujarat Nre Coke Ltd. has informed the Exchange that the Board of Directors of the Company in their meeting, held on June 03, 2006 has decided the following:(1) Approved allotment of shares to the shareholders of erstwhile FCGL Industries Limited in the ratio of 1(one) equity share of the Company of Rs.10/- each fully paid-up against each equity share of Rs.10/- each fully paid-up held by them in FCGL Industries Limited, pursuant to the scheme of Amalgamation approved by the Hon�ble High Court of Calcutta vide its Order dated April 19, 2006.(2) Increase in Authorised Capital of the Company f

Gujarat Nre Coke Ltd. has informed the Exchange that pursuant to the Scheme of Amalgamation between Gujarat NRE Coke Limited ('the Transferee Company' or 'GNCL') and FCGL Industries Limited ('the Transferor Company' or FCGL), as approved by the members of both the Company and as sanctioned by the Hon'ble Calcutta High Court vide its Order dated April 19, 2006, one share of GNCL shall be issued in exchange of every one share of FCGL to those shareholders who hold the shares of FCGL as on the Record Date to be fixed by the Board. In this connection, the Board of Directors of the Company, in its

Gujarat Nre Coke Ltd. has informed the Exchange regarding a Press Release titled "Acquisition of strategic Coal Asset". 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).

Gujarat Nre Coke Ltd. has informed the Exchange that the company has vide ROC's approval,extended its financial year by 6 months so as to end on March 31, 2006.

Gujarat Nre Coke Ltd. has informed the Exchange regarding an announcement, dated, March 28, 2006, titled, "Gujarat NRE Coke Limited Successfully Completes the USD 50 million Foreign Currency Convertible Bonds Issue." 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).

Gujarat Nre Coke Ltd. has informed the Exchange regarding a press release, dated, March 28 , 2006, titled, " GUJARAT NRE Coke Limited Announces the Launch of US$ 50 million Foreign Currency Convertible Bonds." 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).

Gujarat Nre Coke Ltd. has informed the Exchange that Pursuant to the Order dated February 23, 2006 of the Hon'ble Calcutta High Court, an EGM of the shareholders of the Company has been conveyed on March 22, 2006. In this regard, the Company has submitted to the Exchange a copy of the Notice of the EGM, alongwith the Scheme of Amalgamation, being sent to all the shareholders of the Company. 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).

Gujarat Nre Coke Ltd. has informed the Exchange that pursuant to the Order dated February 23, 2006 of the Hon'ble Calcutta High Court, an EGM of the shareholders of the Company has been convened on March 22, 2006.

Gujarat Nre Coke Ltd. has submitted to the Exchange a copy of proceedings of the EGM of the company held on January 24, 2006. 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).

Gujarat Nre Coke Ltd. has informed the Exchange that the members of the Company, in its EGM held on January 24, 2006, had, inter alia, accorded their consent to the Board of Directors to issue, offer and allot in one or more tranches in the course of domestic / international offerings to Domestic / Foreign Investors / Institutional Investors, Non-Resident Indians, Companies or Bodies Corporate whether incorporated in India or abroad Trusts, Mutual Funds, Bonds, Insurance Companies, Pension Funds, Individual or otherwise, whether shareholders of the Company or not, through a Public Issue and/or

Gujarat Nre Coke Ltd. has informed the Exchange that the BODs of the Company in its meeting held on January 24, 2006 deferred the adoption of Employees Stock Option Scheme till the next Board Meeting.

Gujarat Nre Coke Ltd. has informed the Exchange that the BODs in their meeting held on December 29, 2005 had approved : (1) The appointment of Mr. S. Murari as an Additional Director in the Company; (2) To alter the main object of the Memorandum of Association; (3) Raising of further capital by issue of FCCB/GDR/ADR or any other instruments not exceeding Rs.500 Crore; (4) The merger of FCGL Industries Ltd with the Company. The Exchange ratio will be one Equity Share of Gujarat NRE Coke Ltd. for one Equity share of FCGL Industries Ltd.

Gujarat Nre Coke Ltd. has submitted to the Exchange a copy of the Press Release, titled, " Gujarat NRE Coke's Steel Plant in Kutch commences production". 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/CorporateAnnouncements).

FCGL Industries Limited has informed the Exchange that they have sold 2,819,086 shares aggregating to 2.840% of the total paid up capital of Gujarat NRE Coke Ltd on December 08, 2005. The shareholding of FCGL Industries Limited after the said sale is Nil shares of Gujarat NRE Coke Ltd. FCGL Industries Ltd has further informed that the above shares were sold as a part of inter se transfer among persons acting in concert, being shares sold by them and purchased by Matangi Traders & Investors Pvt Ltd.

Matangi Traders & Investors Private Limited has informed the Exchange that they have acquired 2,819,086 shares aggregating to 2.840% of the total paid up capital of Gujarat NRE Coke Ltd. on December 08, 2005. The shareholding of Matangi Traders & Investors Private Limited after the said acquisition is 7,046,980 shares aggregating to 7.099% of the total paid up capital of Gujarat NRE Coke Ltd.. Matangi Traders & Investors Private Limited has further informed that the above shares were acquired as a part of inter se transfer among persons acting in concert, being sold by FCGL Industries Limited

Gujarat Nre Coke Ltd. has informed the Exchange regarding the change in shareholding of the following shareholders as follows:(a) FCGL Industries Limited has sold 2,819,086 shares aggregating to 2.840% of the total paid up capital of Gujarat NRE Coke Ltd. on December 08, 2005. The shareholding of FCGL Industries Limited after the said sale is Nil shares of Gujarat NRE Coke Ltd.. (2) Matangi Traders & Investors Private Limited has acquired 2,819,086 shares aggregating to 2.840% of the total paid up capital of Gujarat NRE Coke Ltd. on December 08, 2005. The shareholding of Matangi Traders & Inve

FCGL Industries Limited has informed the Exchange that they have sold 25,00,000 shares aggregating to 2.518% of the total paid up capital of Gujarat NRE Coke Ltd. as follows: (1) 12,50,000 shares (1.259%) on December 05, 2005. (2) 12,50,000 shares (1.259%) on December 07, 2005. The shareholding of FCGL Industries Limited after the said sale is 2,819,086 shares aggregating to 2.840% of the total paid up capital of Gujarat NRE Coke Ltd. FCGL Industries Ltd has further informed that the above shares were sold as a part of inter se transfer among persons acting in concert, being shares sold by th

Marley Foods Pvt. Ltd. has informed the Exchange that they have acquired 25,00,000 shares aggregating to 2.518% of the total paid up capital of Gujarat NRE Coke Ltd. as follows: (1) 12,50,000 shares (1.259%) on December 05, 2005. (2) 12,50,000 shares (1.259%) on December 07, 2005. The shareholding of Marley Foods Pvt. Ltd after the said acquisition is 8,687,802 shares aggregating to 8.752% of the total paid up capital of Gujarat NRE Coke Ltd. Marley Food Pvt Ltd has further informed that the shares were acquired as a part of inter se transfer among persons acting in concert, being shares sold

Gujarat Nre Coke Ltd. has informed the Exchange regarding the acquisition / sale of shares of Gujarat NRE Coke Ltd. The details of acquisition / sale are as follows: (a) FCGL Industries Limited has sold 25,00,000 shares aggregating to 2.518% of the total paid up capital of Gujarat NRE Coke Ltd. as follows: (1) 12,50,000 shares (1.259%) on December 05, 2005. (b) 12,50,000 shares (1.259%) on December 07, 2005. The shareholding of FCGL Industries Limited after the said sale is 2,819,086 shares aggregating to 2.840% of the total paid up capital of Gujarat NRE Coke Ltd. (2) Marley Foods Pvt. Ltd.

Marley Foods Pvt.Ltd. and Matangi Traders & Investors Pvt. Ltd. has informed the Exchange that they propose to acquire 5319086 shares aggregating to 5.358% of the shares of Gujarat NRE Coke Limited from FCGL Industries Limited. The mode of proposed acquisition is by way of interse transfer and the date of proposed acquisition is anytime after the expiry of 4 working days from the date of this intimation (The date of disclosure is November 28, 2005). The proposed acquisition price per share is price not exceeding 25% of the price as determined in terms of Reg.20(4) and 20(5) of SEBI(Substantia

Gujarat Nre Coke Ltd. has submitted to the Exchange a copy of an announcement titled "Gujarat NRE Coke to set up 20 Wind Turbine Generators of 25MW Capacity in Gujarat". 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/CorporateAnnouncements).

Gujarat Nre Coke Ltd. has submitted to the Exchange a copy of the Press Release from FCGL Industries Limited titled "Gujarat NRE FCGL PTY LTD Announces Investment In Plouton Resources, New South Wales, Australia". 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/CorporateAnnouncements).

Gujarat Nre Coke Ltd. has informed the Exchange that FCGL Industries Ltd. has sold 2,111,029 (2.238%) shares of Gujarat NRE coke Limited as follows: (1) 1,111,029 shares (1.178%) on October 19, 2005. (2)500,000 shares (0.530%) on October 20, 2005. (3)500,000 shares (0.530%) on October 21, 2005. The shareholding of FCGL Industries Ltd. after the said sale is 5,319,086 shares (5.639%) of the total share capital Gujarat NRE Coke Ltd.

FCGL Industries Ltd. has informed the Exchange that they have sold 2,111,029 (2.238%) shares of Gujarat NRE coke Limited as follows: (1) 1,111,029 shares (1.178%) on October 19, 2005. (2)500,000 shares (0.530%) on October 20, 2005. (3)500,000 shares (0.530%) on October 21, 2005. The shareholding of FCGL Industries Ltd. after the said sale is 5,319,086 shares (5.639%) of the total share capital Gujarat NRE Coke Ltd.

Gujarat Nre Coke Ltd. has informed the Exchange that the Board of Directors at their meeting held on October 29, 2005 recommended to pay a 3rd Interim Dividend @ 10%.

Gujarat Nre Coke Ltd. has informed the Exchange that the Board of Directors of the company, in its meeting held on October 29, 2005, had: 1) fixed the Record Date on November 15, 2005 for the purpose of payment of the 3rd Interim dividend; and 2) allotted 49,50,000 equity shares of Rs.10/- each at a premium of Rs.190/- per share of the Company to the warrantholders pursuant to applications received from them for conversion of warrants into equity shares; 3) decided to extend the current financial year of the Company by 6 (six) months so as to end on March 31, 2006, subject to necessary approva

Gujarat Nre Coke Ltd. has informed the Exchange that the Company has issued a Press Release titled "NRE Increases Exposures to Australian Coal - acquires 4000 SQ Km of Western Australia for exploration, foray into copper in chile and gold in Peru". 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/CorporateAnnouncements).

Gujarat Nre Coke Ltd. has informed the Exchange that Marley Foods Private Limited have acquired 845,000 shares aggregating to 0.896% of the share capital of Gujarat NRE Coke Ltd. during the period from July 18, 2005 to August 30, 2005. The shares were acquired as a part of inter se transfer among persons acting in concert, being sold by FCGL Industries Limited and the shareholding of Marley Foods Private Limited after the said acquisition is 5,987,802 shares aggregating to 6.348% of the share capital of Gujarat NRE Coke Ltd.

Gujarat Nre Coke Ltd. has informed the Exchange that Matangi Traders & Investors Private Limited have acquired 950,000 shares aggregating to 1.007% of the share capital of Gujarat NRE Coke Ltd. during the period from July 18, 2005 to August 30, 2005. The shares were acquired as a part of inter se transfer among persons acting in concert, being sold by FCGL Industries Limited and the shareholding of Matangi Traders & Investors Private Limited after the said acquisition is 4,027,894 shares aggregating to 4.271% of the share capital of Gujarat NRE Coke Ltd.

Gujarat Nre Coke Ltd. has informed the Exchange regarding the acquisition / sale of shares of the Company on October 07, 2005. The details of acquisition / sale are as follows: (1) FCGL Industries Limited (Seller) has sold 400,000 shares aggregating to 0.424% of the share capital of Gujarat Nre Coke Ltd. The shareholding of FCGL Industries Limited after the said sale is 7,430,115 shares aggregating to 7.878% of the share capital of Gujarat Nre Coke Ltd. (2) Matangi Traders & Investors Pvt. Ltd. (Acquirer) has acquired 200,000 shares aggregating to 0.212% of the share capital of Gujarat Nre Cok

Gujarat Nre Coke Ltd. has informed the Exchange that FCGL Industries Limited has sold 200,000 shares aggregating to 0.212% of the share capital of Gujarat Nre Coke Ltd. on October 03, 2005. The shareholding of FCGL Industries Limited after the said sale is 7,830,115 shares aggregating to 8.302% of the share capital of Gujarat Nre Coke Ltd.

Gujarat Nre Coke Ltd. has informed the Exchange that FCGL Industries Limited has sold 632,445 shares aggregating to 0.671% of the share capital of Gujarat Nre Coke Ltd. during the period from September 19, 2005 to September 29, 2005. The shareholding of FCGL Industries Limited after the said sale is 8,030,115 shares aggregating to 8.514% of the share capital of Gujarat Nre Coke Ltd.

FCGL Industries Limited has informed the Exchange that they have sold 632,445 shares aggregating to 0.671% of the total paid up capital of Gujarat NRE Coke Ltd. during the period from September 19, 2005 to September 29, 2005. The shareholding of FCGL Industries Limited after the said sale is 8,030,115 shares aggregating to 8.514% of the total paid up capital of Gujarat NRE Coke Ltd.

FCGL Industries Limited has informed the Exchange that they have sold 200,000 shares aggregating to 0.212% of the total paid up capital of Gujarat NRE Coke Ltd. on October 03, 2005. The shareholding of FCGL Industries Limited after the said sale is 7,830,115 shares aggregating to 8.302% of the total paid up capital of Gujarat NRE Coke Ltd.

Matangi Traders & Investors Private Limited has informed the Exchange that they have acquired 950,000 shares aggregating to 1.007% of the total paid up capital of Gujarat NRE Coke Ltd. during the period from July 18, 2005 to August 30, 2005. The shares were acquired as a part of inter se transfer among persons acting in concert, being sold by FCGL Industries Limited and the shareholding of Matangi Traders & Investors Private Limited after the said acquisition is 4,027,894 shares aggregating to 4.271% of the total paid up capital of Gujarat NRE Coke Ltd.

Matangi Traders & Investors Private Limited has informed the Exchange that they have acquired 200,000 shares aggregating to 0.212% of the total paid up capital of Gujarat NRE Coke Ltd. on October 07, 2005. The shares were acquired as a part of inter se transfer among persons acting in concert, being sold by FCGL Industries Limited and the shareholding of Matangi Traders & Investors Private Limited after the said acquisition is 4,227,894 shares aggregating to 4.483% of the total paid up capital of Gujarat NRE Coke Ltd.

Marley Foods Private Limited has informed the Exchange that they have acquired 845,000 shares aggregating to 0.896% of the total paid up capital of Gujarat NRE Coke Ltd. during the period from July 18, 2005 to August 30, 2005. The shares were acquired as a part of inter se transfer among persons acting in concert, being sold by FCGL Industries Limited and the shareholding of Marley Foods Private Limited after the said acquisition is 5,987,802 shares aggregating to 6.348% of the total paid up capital of Gujarat NRE Coke Ltd.

Marley Foods Private Limited has informed the Exchange that they have acquired 200,000 shares aggregating to 0.212% of the total paid up capital of Gujarat NRE Coke Ltd. on October 07, 2005. The shares were acquired as a part of inter se transfer among persons acting in concert, being shares sold by FCGL Industries Limited and the shareholding of Marley Foods Private Limited after the said acquisition is 6,187,802 shares aggregating to 6.561% of the total paid up capital of Gujarat NRE Coke Ltd.

Gujarat Nre Coke Ltd. has informed the Exchange that pursuant to the delisting application by the Company to Saurashtra Kutch Stock Exchange Limited (SKSEL), the shares of the Company have been delisted from the said Exchange w.e.f.March 31, 2005.