GUJNRECOKE

Gujarat Nre Coke Ltd. has informed the Exchange that pursuant to the shareholders' approval vide special resolution passed in the EGM held on March 18, 2005 and having received the full application money at the rate of Rs. 20/- per warrant, being 10% of the conversion price of Rs. 200/- per share, 1,00,00,000 (One Crore) convertible warrants, each warrant carrying an option / entitlement to subscribe to one number of Equity Share of Rs. 10/- each of the Company, at the said conversion price, in exchange of each such warrant on or after October 01, 2005 but within a period not exceeding 18 (eig

Gujarat Nre Coke Ltd. has submitted to the Exchange a copy of an announcement dated September 26, 2005 titled "Gujarat NRE Coke's Australian Mine "NRE No.1 Colliery" opened to initially mine 1 million metric tonne per annum". 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 informed the Exchange that the Company has issued a Press Release titled "Gujarat NRE Coke further strengthens its position in Australian Coal sector". 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 Limited has sold 1,968,752 shares aggregating to 2.087% of the total paid up capital of Gujarat Nre Coke Ltd. The details of sale are as follows: (i) 661,493 shares (0.701%) on August 10, 2005; (ii) 200,000 shares (0.212%) on August 11, 2005; (iii) 500,000 shares (0.530%) on August 12, 2005; and (iv) 607,259 shares (0.644%) on August 18, 2005. The shareholding of FCGL Industries Limited after the said sale is 12,550,930 shares aggregating to 13.307% of the total paid up capital of Gujarat Nre Coke Ltd.

FCGL Industries Limited. has informed the Exchange that they have sold 1,968,752 shares aggregating to 2.087% of the total paid up capital of Gujarat Nre Coke Ltd. during the period from August 10, 2005 to August 18, 2005. The shareholding of FCGL Industries Limited after the said sale is 12,550,930 shares aggregating to 13.307% of the total paid up capital of Gujarat Nre Coke Ltd.

Gujarat Nre Coke Ltd. has informed the Exchange that FCGL Industries Limited has sold 2,690,142 shares aggregating to 2.852% of the share capital of Gujarat Nre Coke Ltd. during the period from June 22, 2005 to August 08, 2005. The shareholding of FCGL Industries Limited after the said sale is 14,519,682 shares aggregating to 15.394% of the share capital of Gujarat Nre Coke Ltd.

FCGL Industries Limited. has informed the Exchange that they have sold 2,690,142 shares aggregating to 2.852% of the total paid up capital of Gujarat Nre Coke Ltd. during the period from June 22, 2005 to August 08, 2005. The shareholding of FCGL Industries Limited after the said sale is 14,519,682 shares aggregating to 15.394% of the total paid up capital of Gujarat Nre Coke Ltd.

Gujarat Nre Coke Ltd. has informed the Exchange that the Company has issued a Press Release titled "Gujarat NRE acquires steel e-commerce firm SteelIRX". 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 the Board of Directors of the Company, in its meeting held on July 13, 2005, had: 1. Declared the payment of 2nd Interim Dividend @ 20% (i.e. @ Rs. 2/- per equity share) for the financial 2004-2005; 2. Fixed the Record Date on August 04, 2005 for the purpose of payment of the said 2nd Interim Dividend; and 3. Has appointed Mr. Manish Lohia, a qualified Chartered Accountant, as the Chief Financial Officer (CFO) of the Company, w.e.f. July 13,2005.

Gujarat Nre Coke Ltd. has submitted to the Exchange a copy of an announcement titled "Gujarat NRE Coke Acquires 2nd Coking Coal Mine in Australia". 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 an announcement titled 'Gujarat NRE Coke announces its foray into iron-ore mining in Australia'. 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 informed the Exchange that, "Gujarat NRE Coke Limited, the largest non-captive manufacturer of Low Ash Metallurgical Coke in the country, has on June 10,2005 flagged off MV GENCO CARRIER with 30350 MT Met Coke to Italy. With this, Gujarat NRE Coke has become the first Indian Company to export Coke to Europe. This shipment follows the Gujarat NRE Coke's several consignments to Brazil and South Africa. The Company is also in the process of executing another export order worth Rs. 136 crores received by it, in addition to above."

Gujarat Nre Coke Ltd. has informed the Exchange that GUJARAT NRE COKE LIMITED ("Gujarat") and Centennial Coal Company Limited ("Centennial") (ASX:CEY), Austral Coal Limited ("Austral") (ASX:AUO) are pleased to announce that the proceedings bought by Gujarat have been amicably resolved between the parties with each of Gujarat and Austral agreeing to a Deed of Release and meeting their own legal costs. Gujarat and Centennial look forward to exploring future opportunities for the supply of coal from Austral's Tahmoor coking coal mine and Centennial's other operations to Gujarat's coking operation

Gujarat Nre Coke Ltd. has informed the Exchange that Gujarat NRE Coke Limited, the largest manufacture of Low Ash Metallurgical Coke in India, has planned to set up sponge iron, pig iron, steel making, rolling mill and co-generation of power in Kutch District in the State of Gujarat. The combined project cost is estimated to be more than Rs.250 crores.

Gujarat Nre Coke Ltd. has informed the Exchange that the company has issued a press release dated April 25, 2005 titled "Gujarat NRE Coke Ltd registers 44% growth in Profit after Tax for the half year ended March 31, 2005". 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 pursuant to section 81(1A) of the Companies Act, 1956 and in accordance with the consent of the members accorded vide special resolution passed in the EGM held on March 18, 2005, the Board of Directors have in its meeting held on April 2, 2005, allotted 1,00,00,000 (One Crore) convertible warrants to the following associate concerns of the company, as specified against each of their names: 1) M/s. Dolly Interexim Pvt. Ltd. - 50,00,000 Warrants Allotted; 2) M/s. Brinda Dealing Pvt. Ltd. - 50,00,000 Warrants Allotted. Each warrant carries an

Gujarat Nre Coke Ltd. has informed the Exchange that the Company has allotted 1,00,00,000 (one crore) convertible warrants on preferential basis, in its Board meeting held on April 2, 2005. Each warrant carries an option/entitlement to subscribe for one number of Equity Share of Rs.10/- each of the Company at a price of Rs.200/- per share on or after October 1, 2005 but within a period not exceeding 18 (eighteen) months from the date of issue of such warrants.

Gujarat Nre Coke Ltd. has submitted to the Exchange a clarification over the press report published in The Financial Review dated April 04, 2005 in Australia, concerning the dealings of Gujarat NRE Coke Limited (GNCL) with Austral Coal Limited for acquisition of equity stake in Austral Coal Limited. 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 informed the Exchange regarding an announcement relating to "Gujarat NRE Coke to capitalize on export benefits & looking at power projects". 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 informed the Exchange that w.e.f. March 18,2005 the Company has shifted their Registered Office to the following premises: 22, Camac Street, Block - C, 5th Floor, Kolkata - 700017. Telephone Nos: +91-33-22891471 (5 lines) Facsimile No: +91-33-22891470.

Gujarat Nre Coke Ltd. has informed the Exchange that members of the Company, in its EGM held on March 18, 2005 had: 1) Accorded their consent to the BODs to make loans, give guarantees and/or to acquire securities of any other body corporate upto an amount not exceeding Rs. 700 crores; and 2) Approved the issue of one crore warrants, of the Company on private placement basis, with an option to convert them into one equity share per warrant, on or after October 01, 2005 but within a period of 18 months from the date of issue of the said warrants, at a price not less than Rs. 200/- per equity sh

Gujarat Nre Coke Ltd. has informed the Exchange regarding an announcement relating to the commencement of production by Gujarat NRE Australia Pty. Ltd., a subsidiary of the Company, from its Balgownie Seam at Russell Vale in its NRE No.1 Colliery in Australia. 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/CorporateAnnouncements).

Gujarat Nre Coke Ltd. has informed the Exchange that the Company launched and closed a USD 55 million (including a USD 5 million Greenshoe Option) FCCB issue on March 4, 2005. The bonds have a five years term, 1% coupon rate and a yield to maturity of 5.85%. The conversion price has been set at Rs.185/-. The Bonds will be listed on the Luxembourg Stock Exchange.

Gujarat Nre Coke Ltd. has informed the Exchange that the EGM of the members of the company will be held on March 18, 2005. The details of the notice of EGM 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 an EGM of the shareholders of the Company will be held on March 18, 2005 for obtaining necessary consent of the shareholders in the undernoted matters: 1) Authority to make loans, guarantees and investments etc. in excess of the limit prescribed under Section 372 A of the Companies Act,1956. 2) Authority to issue and allot convertible One Crore warrants on a preferential basis for Rs.200 Crores under Section 81(A) of the Companies Act,1956.

Gujarat Nre Coke Ltd. has informed the Exchange of the corporate announcement as decided in the Board Meeting of the company held on February 12,2005 i.e. the 400,000 MTPA Coke Oven Project at Dharwad will be installed in Gujarat NRE Coke Ltd (GNCL) instead of its subsidiary Bharat NRE Coke Ltd (BNCL). 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/CorporateAnnouncements).

Gujarat Nre Coke Ltd. has informed the Exchange that the Company has revised the record date as February 10,2005 for the purpose of determining the shareholders entitled to Bonus Shares and the Interim Dividend for the financial year 2004-2005.

Gujarat Nre Coke Ltd. has informed the Exchange that the BODs of the company at its meeting held on Janaury 08,2005, had:1)declared the payment of Interim Dividend @ 15% for the financial year 2004-05.2)Issue of Bonus Shares in the ratio of 1 bonus share for evey 1 share held in the company; and 3)re-designated Shri A K Jagatramka,Managing Director as Vice Chairman and Managing Director of the Company.

Gujarat Nre Coke Ltd. has informed the Exchange that the BODs at their meeting held on Janaury 08,2005 recommended to pay an interim dividend @ 15%, to be paid to those shareholders whose names appear in the Register of Members on February 01,2005.

FCGL Inustries Ltd. has informed the Exchange that they have sold 6,75,000 shares representing 1.431% of the total shareholding of Gujarat NRE Coke Ltd.. The details of the same are as under: 1)3,00,000 shares representing 0.636% of the total shareholding of the company on November 05,2004.2)3,75,000 shares representing 0.795% of the total shareholding of the company on November 30,2004.The shareholding of FCGL Industries Ltd. after the said sale is 3,440,462 shares representing 7.295% of the total shareholding of Gujarat NRE Coke Ltd..

Gujarat Nre Coke Ltd. has informed the Exchange that FCGL Industries Ltd. has sold 6,75,000 shares representing 1.431% of the total shareholding of Gujarat NRE Coke Ltd. The details of the same are as under: 1)3,00,000 shares representing 0.636% of the total shareholding of the company on November 05,2004.2)3,75,000 shares representing 0.795% of the total shareholding of the company on November 30,2004.The shareholding of FCGL Industries Ltd. after the said sale is 3,440,462 shares representing 7.295% of the total shareholding of Gujarat NRE Coke Ltd..

Gujarat Nre Coke Ltd. has informed the Exchange that the company has made an announcement relating to the strategic alliance formed between Guajrat NRE and BHP Billiton-Illawarra Coal. 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 informed the Exchange that the BOD of the Company in its meeting held on December 06, 2004, had, beside other matters and subject to the approval of the members in the forthcoming AGM : 1) considered and approved the issue of securities of the Company to the shareholders and/or through a Public Issue and/or on a Private Placement basis for an amount not exceeding Rs.250 Crores. The terms & conditions shall be finalised in consultation with the Lead Manager / Merchant Bankers to be appointed; 2) considered and approved scheme for issue of equity shares under the Employ

Gujarat Nre Coke Ltd. has informed the Exchange that the Company has approved the investment by way of equity participation and corporate loans in the proposed joint venture company, namely, INCOAL NRE. NO. 1 PTY. LTD. which shall be incorporated in Australia and Gujarat NRE Coke Limited shall have a stake in the said Joint Venture Company (JVC). The JVC would be undertaking mining of coal on contract basis in Australia. This joint venture is subject to relevant regulatory approvals.

Gujarat Nre Coke Ltd. has informed the Exchange that the Register of Members and Share Transfer Books of the company shall remain closed from January 01,2005 to January 08,2005(both days inclusive) in connection with the AGM to be held on January 08,2005 and dividend. The company has further informed that the Final Dividend, as recommended by the board,if declared at the said meeting,will be paid on or after January 08,2005 to those persons or their mandates:a)whose names appear as beneficial owners in the list to be furnished by NSDL and CDSL in respect of shares held in electronic form;and b

Gujarat Nre Coke Ltd. has informed the Exchange that the BOD at their meeting held on November 09, 2004, have 1) recommended payment of final dividend @ 10% for the Financial Year 2003-2004; 2) recommended issue of bonus shares in the ratio of 1 (one) fully paid equity shares of Rs.10/- each for every 1 (one) equity share held by the shareholders as on the Record Date to be announced.

News Verification : The press had reports that Gujarat NRE Coke Ltd. plans to set up a 0.5 million tonnes steel plant in Karnataka with a project outlay of around Rs. 250 crore. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Gujarat NRE Coke Ltd. has vide its letter inter-alia stated, "The company has not yet firmed up any plan, in particular, to set-up 0.5 million tonne steel plant with a project outlay of around

Gujarat Nre Coke Ltd. has informed the Exchange that the company has entered into an agreement to acquire a coal mine in Australia. This acquisition is subject to relevant regulatory approvals. Gujarat NRE Coke will establish an Australian subsidiary, Gujarat NRE Australia Pty Ltd, for the purpose of this acquisition. This company is currently being incorporated in Australia and Gujarat NRE Coke will have a majority stake. The details of the press release issued by the Company shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Ex

Clarification of News : The press had reports on September 17, 2004 that Gujarat NRE Coke Limited is in advance stage of negotiations with the Goa-based Dempo-Group to acquire its pig iron plant - Aparant Iron & Steel. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Gujarat NRE Coke Limited has vide its letter inter-alia stated, "The company is looking at possibilities of forward integration in the steel making or