GUJNRECOKE

Gujarat NRE Coke Limited has informed the Exchange regarding Notice of Court Convened General Meeting to be held on July 16, 2018

Gujarat NRE Coke Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 20, 2017. Further, the company has informed the Exchange regarding voting results.

Gujarat NRE Coke Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 20, 2017

Gujarat NRE Coke Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 20, 2017

Gujarat NRE Coke Limited has informed the Exchange regarding Result of Postal Ballot and E-voting along with Scrutinizer Report.

Gujarat NRE Coke Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Gujarat NRE Coke Limited has informed the Exchange about the Result of Postal Ballot and E-voting along with Scrutinizer's Report

Gujarat NRE Coke Limited has informed the Exchange regarding Newspaper publication relating to postal ballot and e-voting.

Gujarat NRE Coke Limited has informed the Exchange regarding the Result of Postal Ballot, declared on June 16, 2014, conducted as per the Company's Postal Ballot Notice dated April 24, 2014.

Gujarat NRE Coke Limited has submitted to the Exchange a copy notice of Postal Ballot along with postal ballot form.

Gujarat NRE Coke Limited has informed the Exchange regarding a result of postal ballot under Clause 35A of the listing Agreement.

Gujarat NRE Coke Limited has submitted to the Exchange vide letter dated March 14, 2014 a copy of the Notice of Postal Ballot, pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Gujarat NRE Coke Limited has submitted to the Exchange vide letter dated June 17, 2013 a copy of the Result of Voting by Postal Ballot.

Gujarat NRE Coke Limited has submitted to the Exchange a copy of notice of Notice Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2011, in respect of the Special Resolution(s) to be passed through Postal Ballot : (1) To make investment/loan and/or give guarantee/security in excess of limits under Section 372A of Companies Act, 1956.(2) Issuance of Securities (including FCCBs) for amount not exeeding USD 100 million or INR 550 crores whichever is higher.

Gujarat Nre Coke Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2011, in respect of the Special Resolution(s) to be passed through Postal Ballot : (1) To Issue guarantee/provide securities relating to borrowings to be availed by Gujarat NRE Coking Coal Ltd., an Australian Subsidiary under Section 372A of the Companies Act, 1956.

Gujarat Nre Coke Limited has informed the Exchange vide its letter dated June 21, 2012 regarding Results of Voting conducted through Postal Ballot.

Gujarat Nre Coke Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2011, in respect of the Special Resolution(s) to be passed through Postal Ballot : (1) Issue of 5,00,00,000 warrants to promoters/ promoter group entities on private placement/ preferential basis; (2) Issuance of Securities (including FCCBs) for an amount not exceeding USD 150 million or INR 750 crores whichever is higher; (3) To make investment/ loan and / or give guarantee/ security in excess o

Gujarat Nre Coke Limited has submitted to the Exchange a copy of postal ballot notice pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2011.

Gujarat Nre Coke Limited has informed the Exchange that in compliance with the provisions of Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot) Rules 2011, the Company has submitted to the Exchange a copy of the Results of voting, by postal ballot (Conducted as per Postal Ballot Notice of the Company dated July 15, 2011) which has been declared by the Director of the company on September 24, 2011.

Gujarat Nre Coke Limited 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, 2011, the following Special Resolution(s) is/are proposed to be passed by means of Postal Ballot under the said rules: (1) To make investments/Loan and/or give Gaurantee(s)/Security(ies) in excess of limits under Section 372A of the Companies Act,1956.

Gujarat Nre Coke Limited has informed the Exchange that in compliance with the provisions of Section 192A of the Companies Act, 1956 read with Companies (Passing of Resolution by Postal Ballot Rules) 2001, the Company has submitted to the Exchange a copy of the Results of voting, by postal ballot held as per Postal Ballot Notice of the Company dated October 21, 2010 which has been declared by the Director of the company today, i.e. December 13, 2010.

Gujarat Nre Coke Limited 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 Resolution(s) are proposed to be passed by means of Postal Ballot under the said rules: (1) Issuance of Securities (including Foreign Currency Convertible Bonds) for an amount not exceeding USD 200 million or INR 1000 crores which ever is higher; (2) Issue of 6 crore Convertible Warrants to Promoter / Promoter Group Companies on Private Placement / Preferential basis; (3

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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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).