GUJNRECOKE

Gujarat NRE Coke Limited has informed the Exchange that the Board of Directors at its meeting held February 11, 2017 have inter alia:- (1) approved re-appointment of Mr. Arun Kumar Jagatramka as the Chairman & Managing Director of the Company for a period of 5 years w.e.f March 28, 2017, subject to approval of the shareholders.

Gujarat NRE Coke Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 10, 2016 have :(a) pursuant to the approval of shareholders and bondholders,approved to reset the conversion price of 5.50% Foreign Currency Convertible Bonds (FCCBs) issued i n 2012 from Rs. 22.50 per equity share to Rs. 12/- per equity share, subject to approval of other regulatory authorities.

Gujarat NRE Coke Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 14, 2016 have inter alia:- (1) formally approved the appointment of Mr. Nitin Daga as the Chief Financial Officer (CFO) of the Company w.e.f. on September 14, 2016.Mr Nitin Daga was acting as the CFO of the Company since July 01, 2016.

Gujarat NRE Coke Limited has informed the Exchange regarding outcome of Management Committee meeting of the Board of Directors of the Company held on June 30, 2016.

Gujarat NRE Coke Limited has informed the Exchange regarding Outcome of Management Committee Meeting held February 06, 2016.

Gujarat NRE Coke Limited has informed the Exchange regarding the outcome of the Board Meeting held on January 27, 2015.

Gujarat NRE Coke Limited has informed the Exchange that the Management Committee of the Company at its meeting held on December 16, 2015, has allotted 6,00,00,000 equity shares of Rs. 10/- each to Promoter Group entities at Rs. 10.72 per equity share {including a premium of Rs. 0.72 per equity share) on conversion of warrants as per the application received from promoter group entities for conversion.

Gujarat NRE Coke Limited has informed the Exchange about the outcome of the board meeting held on September 19, 2015.

Gujarat NRE Coke Limited has informed the Exchange vide letter dated August 25, 2015 regarding outcome of the Board Meeting held on August 25, 2015.

Gujarat NRE Coke Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 08, 2015 has allotted 65,20,000 equity shares of Rs 10 each at a premium of Rs 0.90 per equity share on conversion of warrants as per the application received from promoter group entity for conversion.

Gujarat NRE Coke Limited has informed the Exchange that the Board of Directors at its meeting held on November 03, 2014, has inter alia :- a) Allotted 5,99,80,000 equity shares of Rs. 10 each at a premium of Rs. 0.90 per equity share on conversion of warrants as per the application received from promoter group entities for conversion. b) Appointed Mr. Mukund Chandak as Company Secretary and Compliance Officer of the Company with effect from October 27, 2014. c) Noted the following updates on the legal matters : i) The defamation suit filed by Greenearth Resources & Projects Limited against

Gujarat NRE Coke Limited has informed the Exchange that the Management Committee of the Board of Directors of the Company at its meeting held on October 13, 2014 has interalia considered and approved the allotment of 2,50,00,000 warrants of Rs. 10 each at a premium of Rs. 2.00 per equity share to promoter group entities in accordance with the resolution passed by the shareholders at the Annual General Meeting of the Company.

Gujarat NRE Coke Limited has informed the Exchange that the Board of Directors at its meeting held on September 30, 2014, has inter alia fixed the price for issue of 2,50,00,000 convertible Warrants at Rs. 12.00 per equity share upon conversion of warrant into one equity share.Further, Dr. Mahendra Kumar Loyalka, who retires by rotation at Annual General Meeting of the Company, held on September 30, 2014 and did not seek re-appointment, has ceased to be director of the Company effective from that date.

Gujarat NRE Coke Limited has informed the Exchange that the Board of Directors at its meeting held on August 14, 2014, has inter alia, a) Approved issue of 40,00,000 convertible warrants to Bennett Coleman & Co Ltd under private placement basis as per the provisions of section 42 and other applicable provisions of the Companies Act, 2013 as well as Chapter VII of ICDR Regulations subject to approval of shareholders. b) Approved issue of 2,50,00,000 convertible warrants to Promoters/ Promoter Group Entity(ies) under private placement basis as per the provisions of section 42 and other appli

Gujarat NRE Coke Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 30, 2014, has inter alia: 1. Appointed Mr. Gopal Prasad Dokania as an Additional Director (Non-Executive) on the Board under the provisions of Section 161 of the Companies Act 2013. 2. Appointed Mr. Sisir Kumar Mukherjee, Mr. Murari Sananguly and Mr. Gopal Prasad Dokania as Independent Directors under Section 149 and other applicable provisions of Companies Act 2013 as well as new Clause 49 of the listing agreement for a period of 5 years from October 01, 2014 subject to

Gujarat NRE Coke Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 25, 2014 has accepted the resignation submitted by Mr Subodh Kumar Agrawal as Director of the Company w.e.f. May 25, 2014.

Gujarat NRE Coke Limited has informed the Exchange regarding a Outcome of Board Meeting held on April 24, 2014.

Gujarat NRE Coke Limited has informed the Exchange regarding the outcome of Board Meeting held on March 18, 2014.

Gujarat NRE Coke Limited has informed the Exchange that the Board of Directors at its meeting held on February 08, 2014 have (1) Decided to issue convertible warrants under the provisions of Section 81(1A) of the Companies Act 1956 read with Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 for an amount not exceeding Rs.120 Crores. (2) To hold postal ballot exercise for the purpose of seeking shareholders approval to the aforesaid issue of convertible warrants etc.

Gujarat NRE Coke Limited has informed the Exchange that pursuant to the approval and authority accorded by the Shareholders at the Annual General Meeting of the Company held on September 30, 2013, the Board of Directors at its meeting held on September 30, 2013, has fixed the price for issue of 56,00,000 convertible warrants at Rs. 22.50 per Equity Share upon conversion of each warrant into one Equity Share.

Gujarat NRE Coke Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 11, 2013, inter alia, has (1) Decided to incorporate a Subsidiary Company in Hongkong for convenience of operations in international markets. (2) Noted the appointment of Mr. C. Narasimhan, as Nominee Director on the Board of Directors of the Company by State Bank of India w.e.f. August 08, 2013. (3) Decided to issue 56,00,000 Warrants convertible at the rate of Rs. 22.50 per Equity Share on Private Placement/ Preferential basis to Benett Coleman & Co Ltd., (a Non P

Gujarat NRE Coke Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 29, 2013, inter alia, has considered and approved the following : (1) To issue securities (including FCCBs) for an amount not exceeding USD 100 million or INR 550 crores, whichever is higher subject to the approval of shareholders; (2) To make further investment(s)/loan(s) and/or give guarantee(s)/security(ies) for an amount not exceeding USD 375 million or INR 2050 crores, whichever is higher and in excess of limits under Section 372A of the Companies Act 1956 subject to

Gujarat NRE Coke Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 19, 2013 have inter alia, authorised the Management Committee for issue of Foreign Currency Convertible Bonds for an amount not exceeding USD 60 million.

Gujarat Nre Coke Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on September 28, 2012.

Gujarat Nre Coke Limited has informed the Exchange regarding Outcome of the Board Meeting held on August 11, 2012.

Gujarat Nre Coke Limited has informed the Exchange that the Board of Directors at its meeting held on May 13, 2012, inter alia, decided alias : (1) To issue 5,00,00,000 convertible warrants to Promoters/promoter group entities on private placement/preferential basis in accordance with the provisions of Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations 2009 subject to the approval of shareholders; (2) To issue securities [including Foreign Currency Convertible Bonds (FCCBs)] in one or more tranches, for an amount not exceeding USD 150 million or INR 750 crores, whic

Gujarat Nre Coke Limited has informed the Exchange that the Board of Directors of the company at its meeting held on September 30, 2011 has granted 35,60,000 Options in 4th Tranche under GNCL Employee Stock Option Scheme, 2007 to the employee(s) and Director(s) of the Company and its Subsidiaries at a price of Rs.24.30 per share having a vesting period of 3 years/4 years/5 years respectively and carrying an option to exercise and receive one Equity Share of Rs.10 each in lieu of every option upon completion of vesting period and within the exercise period as per the scheme.

Gujarat Nre Coke Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 15, 2011, inter alia, has allotted 52,680 Equity Shares of Rs. 10 each and 5,268 "B" Equity Shares of Rs. 10 each to the employees of the Company pursuant to exercise of options under Employee Stock Option Scheme 2005 and GNCL Employee Stock Option Scheme, 2007. Further the Company also noted that, pursuant to the aforesaid allotment of Equity Shares, the total paid up capital of the Company now stands at Rs. 577,34,47,070/- comprising of 52,48,58,827 Equity Shares of Rs.

Gujarat Nre Coke Limited has informed the Exchange that the Board of Directors at its meeting held on October 21, 2010 has decided as follows - a) To issue Guarantee(s) subject to the approval of the shareholders for an amount not exceeding USD 200 million or INR. 1000 crores whichever is higher relating to borrowings to be availed by Gujarat NRE Cooking Coal Ltd. an Australian Subsidiary for mine development activities at its coking coal mines in Australia. b) In supersession to its resolution passed on September 10, 2010, to issue Securities (including Foreign Currency Convertible Bonds) in

Gujarat Nre Coke Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 09, 2010 decided inter alia as follows: (1) 40,00,000 Equity Shares of Rs.10 each and 4,00,000 "B" Equity Shares of Rs.10 each has been allotted to Gujarat NRE Energy Resources Ltd., pursuant to conversion of 40,00,000 outstanding warrants. (2) 2,79,300 Equity Shares of Rs.10 each and 27,930 "B" Equity Shares of Rs.10 each has been allotted to employees/directors of the Company and its subsidiaries pursuant to exercise of options under Employee Stock Option Scheme, 2005.(3)

Gujarat Nre Coke Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 29, 2010: (a) Issued and allotted 2500 - 11% Secured Redeemable Non-convertible Debenture of Rs.10,00,000 each and (b) Issued and allotted 2,08,00,000 Convertible Warrants at a total warrant price of Rs.120 each. The aforesaid issue/ allotments were made in accordance with the provisions of Chapter VIII Of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.

Gujarat Nre Coke Ltd. has informed the Exchange that the Board of Directors at its meeting held on September 24, 2009 has interalia decided for (a) issue of securities (including Foreign Currency Convertible Bonds) for an amount not exceeding USD 60 million or INR Rs.300 crores subject to approval of shareholders and other requisite approvals as applicable and (b) issue of 2,50,00,000 Convertible Warrants to Promoters / Promoter Group Companies on a Preferential / Private Placement basis subject to approval of shareholders and other requisite approvals, as applicable.

Gujarat Nre Coke Ltd. has informed the Exchange vide its letter dated June 27, 2009 that "Shri Girdhari Lal Jagatramka, Chairman of the Company has resigned from the post of Chairman on health grounds and the same has been accepted by the Board of Directors at the meeting held today after acknowledging the valuable contributions made by Shri Girdhari Lal Jagatramka during his tenure of Chairmanship. However, upon request from the Board of Directors, Mr Girdhari Lal Jagatramka agreed to continue on the Board of Directors of the Company as Chairman Emeritus. Please also note that the Board of Di

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 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, 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 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.

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 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