GUJNRECOKE

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of Gujarat NRE Coke Limited as per SEBI (Delisting of Equity Shares) Regulations, 2021

Members of the Exchange are hereby informed that the Exchange on November 01, 2018 has issued public notice in the newspaper for proposed delisting of equity shares of the company, in term of SEBI (Delisting of Equity shares) Regulation, 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/CorporateAnnouncements).

Gujarat NRE Coke Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 14, 2017 to September 20, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 20, 2017.

Gujarat NRE Coke Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 13, 2016 to September 19, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 19, 2016.

Gujarat NRE Coke Limited has informed the Exchange regarding "Allotment of shares pursuant to Scheme of Amalgamation".

Gujarat NRE Coke Limited has informed the Exchange that the Management Committee of the Company at its meeting held on April 02, 2016, has considered and allotted 2,50,00,000 equity shares of Rs. 10/- each at par to Promoter Group entities at Rs. 12/- per equity shares (Including a premium of Rs. 2/- per equity share) on conversion of warrants.

Gujarat NRE Coke Limited has informed the Exchange that the Management Committee of the Company at its meeting held on March 31, 2016, has considered and allotted 3,31,85,000 equity shares of Rs. 10/- each at par to ICICI Bank Limited against liability towards corporate guarantee, in accordance with the resolution passed by the shareholders.

Gujarat NRE Coke Limited has informed the Exchange regarding Outcome of Management Committee Meeting held on December 24, 2015.

Gujarat NRE Coke Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 4, 2015 to August 10, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company which will be held on August 10, 2015.

Gujarat NRE Coke Limited has informed the Exchange that to issue upto 75,00,00,000 Equity Shares to any of the Lending Banks under Private Placement basis in the event of their exercising the right to convert their respective Term Loan /WCTL/FITL outstanding in accordance with terms and conditions of letter of Approval dated March 22, 2014 as issued by Corporate Debt Restructuring Empowered Group and as per Section 42 and other provisions of Companies Act 2013 and other related regulations, subject to approval of the members in the forthcoming AGM.

Gujarat NRE Coke Limited has submitted with the Exchange Outcome of the Management Committee Meeting.

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 September 12, 2014, has interalia considered and approved the allotment of 29,43,686 equity shares of Rs.10/- each at a premium of Rs. 1.01 per equity share consequent upon the option exercised by ICICI Bank Ltd to convert its Funded Interest term loan (FITL) into equity of the Company under CDR Package in accordance with the resolution passed by the shareholders through postal ballot. Consequently the paid-up capital of the Company has increased from

Gujarat NRE Coke Limited has informed the Exchange that the Company has fixed Book Closure from August 18, 2014 to August 22, 2014 for the purpose of Annual General Meeting to be held on September 30, 2014.

Gujarat NRE Coke Limited has informed the Exchange that the Company has fixed Book Closure of the Share Transfer Registers and the Register of Members of the Company from September 23, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2013.

Gujarat NRE Coke Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 26, 2013 have allotted 50,00,000 Equity Shares of Rs.10/- each at a premium of Rs.11.08 per share to M/s. Mangal Crystal Coke Pvt Ltd upon conversion of warrants. Consequently, the paid up capital of the Company has increased from Rs.622,36,81,370/- to Rs.627,36,81,370/- comprising of 57,48,80,127 Equity Shares of Rs.10 each and 5,24,88,010 "B" Equity Shares of Rs.10 each.

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 November 23, 2012 has issued and allotted 4,50,00,000 Equity Shares of Rs. 10/- each at a premium of Rs.11.08 per share pursuant to conversion notice received from Mangal Crystal Coke Private Limited, a Promoter Group Company for conversion of 4,50,00,000 warrants held by them. Consequently, the Paid-up Capital of the Company has increased from Rs.577,36,81,370 to Rs.622,36,81,370 comprising of 56,98,80,127 Equity Shares of Rs.10/- each and 5,24,88,01

Gujarat Nre Coke Limited has informed the Exchange that pursuant to the approval given by the shareholders vide postal ballot as per its result declared on June 21, 2012, the Management Committee of the Board of Directors of the Company at its meeting held on June 26, 2012 has allotted 5,00,00,000 Convertible Warrants to promoter / promoter group entity as per following details: (1) Name of the promoter/promoter group entity : Mangal Crystal Coke Pvt. Ltd.; No. of warrants allotted : 5,00,00,000;Price : Rs.21.08/- per share.

Gujarat Nre Coke Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2012 has inter alia : (1) Fixed the date of Annual General Meeting of the shareholders of the company on September 28, 2012. (2) Fixed the dates of the Closure of the Share Transfer Registers and the Register of Members of the company from September 19, 2012 to September 28, 2012 (both days inclusive) for book closing and also for dividend. These book closing dates apply for both Equity Shares and "B" Equity Shares of the Company.

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 August 19, 2011 has inter alia decided and allotted 14,900 Equity Shares of Rs.10/- each at a premium of Rs.13.86 per share pursuant to conversion of options under Employee Stock Option Scheme, 2005 and 6,400 Equity Shares of Rs.10 each at a premium of Rs.8.05 per share pursuant to conversion of options under GNCL Employee Stock Option Scheme 2007. The Committee has also decided and allotted 2,130 "B" Equity Shares as bonus shares in the ratio of 1 "B

Gujarat Nre Coke Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 15, 2011 has inter alia : (1) Fixed the date of Annual General Meeting of the shareholders of the company on September 30, 2011. (2) Fixed the dated of the Closure of Share Transfer Registers and Register of Members of the company for both Equity Shares and "B" Equity Shares of the company from September 21, 2011 to September 30, 2011 (both days inclusive) for the purpose of dividend.

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 April 08, 2011 has inter alia decided and allotted 1,74,07,793 Equity Shares of Rs. 10/- each at a premium of Rs. 34.64 per share and 17,40,778 "B" Equity Shares of Rs. 10/- each (towards bonus) pursuant to Conversion Notice(s) received from the holder(s) of FCCBs for conversion of 174 (One hundred and seventy four) - Zero Coupon FCCB issued in 2006. Further, upon conversion of the aforesaid 174 FCCBs, all 600 nos of Zero Coupon Foreign Currency Conve

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 March 11, 2011 has interalia (1) Allotted 25,600 Equity shares of Rs. 10/- each at a premium of Rs. 13.86 per share and 2,560 "B" Equity shares of Rs. 10 each (towards bonus) pursuant to Exercise letter(s) received from the option holders for conversion of options by them under Employees Stock Option Scheme 2005 and (2) Allotted 1,27,300 Equity shares of Rs. 10/- each at a premium of Rs. 8.05 per share and 12,730 "B" Equity shares of Rs. 10 each (towa

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 December 27, 2010 has interalia decided : (1) Allotted 6,00,00,000 convertible warrants to promoters / promoter group company on a preferential/ private placement basis @ Rs. 62.50 per share; (2) Allotted 1,02,525 Equity Shares of Rs. 10/- each at a premium of Rs. 13.86 per share and 10,252 "B" Equity Shares of Rs. 10/- each (towards bonus) pursuant to Exercise letter(s) received from the option holder(s) for conversion of options held by them under E

Gujarat Nre Coke Limited has informed the Exchange that the Committee of the Board of Directors of the Company at its meeting held on September 19, 2010 has allotted 45,50,000 Equity Shares of Rs.10/- each at a premium of Rs.55.78 per share and 4,55,000 "B" Equity Shares of Rs.10/- each (towards bonus) pursuant to Conversion Notice(s) received from Promoter / Promoter Group Company (ies) for conversion of 45,50,000 warrants. Consequently , the Paid-up Capital of the Company has increased from Rs.552,85,22,210/- to Rs.557,85,72,210 comprising of 50,71,42,929 Equity Shares of Rs.10/- each and 5,

Gujarat Nre Coke Limited has informed the Exchange that the Board of directors at its meeting held today, i.e. September 10, 2010, the Board of Directors of the Company has decided inter alia to : a) Issue of Securities [including Foreign Currency Convertible Bonds (FCCBs)] for an amount not exceeding USD 100 million or INR.500 Crores subject to the approval of the shareholders/other requisite approvals and on such terms and conditions as may be decided by the Board and b) Issue of convertible warrants not exceeding 6,00,00,000 (six Crore) warrants to the Promoters / Promoter group companies

Gujarat Nre Coke Limited has informed the Exchange vide its letter dated August 12, 2010 that;"The Committee of the Board of Directors of the Company at its meeting held today has allotted 1,00,044 Equity Shares of Rs.10/- each at a premium of Rs.34.64 per share and 10,004 "B" equity shares of Rs.10/- each pursuant to Conversion Notice(s) received from the holder(s) of FCCBs for conversion of 1(One) - Zero Coupon FCCB issued in 2006. Further, the Committee has also allotted 19,370 Equity Shares of Rs.10/- each at a premium of Rs.13.86 per share and 1,937 "B" Equity Shares of Rs.10/- each pursu

Gujarat Nre Coke Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 09, 2010 has decided inter alia as follows: (1) The date of Annual General Meeting has been fixed on September 10, 2010. (2) The Closure of Share Transfer Registers and Register of Members has been fixed from September 01, 2010 to September 10, 2010 (both days inclusive) for the purpose of both Annual General Meeting and Dividend.

Gujarat Nre Coke Limited has informed the Exchange that the Committee of the Board of Directors of the Company at its meeting held on May 10, 2010 has issued and allotted 4,98,19,421 "B" Equity Shares of Rs. 10/- each pursuant to bonus issue in the ratio of 1 (one) "B" Equity Share of Rs. 10/- each (shares with differential voting rights) for every 10 (ten) Equity Shares held by the shareholders of the company as on the record date i.e. May 7, 2010. Consequently the Paid-up Capital of the Company has increased from Rs. 498,19,42,150/- (comprising of 49,81,94,215 Equity Shares of Rs. 10/- each

Gujarat Nre Coke Limited has informed the Exchange that the Board of Directors of the Company has fixed May 07, 2010 as record date for entitlement of bonus shares of "B" Equity Shares (i.e. Equity Shares with differential voting rights) in the ratio of 1 (one) "B" Equity Share for every 10 (ten) Equity Shares held by the share holders of the Company on the record date.

Gujarat Nre Coke Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on September 19, 2009 has decided inter-alia: a) to issue "B" Equity Shares of Rs.10 each (shares with differential voting rights) carrying lower voting rights i.e. 1 voting right carried by every 100 "B" Equity Shares as compared to 1 voting right carried by each Equity Share of the Company as bonus shares in the ratio of 1(one) "B" Equity share of Rs.10 each for every 10 (ten) existing Equity Shares of Rs.10 each of the Company on a record date to be fixed by the Board subject to t

Gujarat Nre Coke Ltd. has informed the Exchange that the Board of Directors at its meeting held on October 31, 2008, allotted 13,48,34,154 Equity Shares of Rs.10/- each as bonus shares in the ratio of 2 (two) Equity Shares of Rs.10/- each for every 5 (five) Equity shares held by the members of the Company on record date fixed for the purpose i.e. October 20, 2008.

Gujarat Nre Coke Ltd. has informed the Exchange that the Board of Directors at its meeting held on September 17, 2008, has fixed October 20, 2008 as record date for entitlement of bonus issue.

Gujarat Nre Coke Ltd. has informed the Exchange that the Board of Directors at its meeting held on July 18, 2008 (1) The date of Annual General Meeting of the Company was fixed on September 17, 2008. (2) The closure of Share Transfer Register and the Register of Members of the Company was fixed from September 08, 2008 to September 17, 2008 (both days inclusive) both days inclusive) both for the purpose of Annual General Meeting and Dividend.

Gujarat Nre Coke Ltd. has informed the Exchange that the Board of Directors at its meeting held on July 18, 2008 has recommended an issue of Bonus Shares subject to the approval of members, at the rate of 2 shares for every 5 shares held at the record date to be fixed by the Board.

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 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 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 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 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 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.

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 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