GUJNRECOKE

Gujarat Nre Coke Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2012, inter alia, has recommended payment of dividend for the financial year 2011-12 of Re. 0.50/- per Equity Share of Rs. 10 each (5%) and Re. 0.50/- per "B" Equity Share of Rs. 10 each (5%) subject to the approval of Ministry of Corporate Affairs and the shareholders of the Company. The said dividend, if approved, by Ministry of Corporate Affairs and the shareholders of the company, shall be paid on or before October 27, 2012.

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 recommended payment of dividend for the financial year 2010-11 of Re. 1/- per Equity Share of Rs. 10 each (10%) and Re. 1/- per "B" Equity Share of Rs. 10 each (10%) subject to the approval of shareholders which shall be paid on or before October 28, 2011.

Gujarat Nre Coke Limited has informed the Exchange that the Board of Directors at its meeting held on May 30, 2010 have recommended payment of final dividend at Re. 1/- per Equity Share and Re. 1/- per "B" Equity Share for the year ended March 31, 2010, subject to the approval of members.

Gujarat Nre Coke Ltd. has informed the Exchange that the Board of Directors at its meeting held on June 27, 2009, has considered the following: (1) The Board has recommended payment of Final Dividend at Re.1/- per equity share for the year 2008-09 subject to the approval of members. (2) The date of Annual General Meeting of the Members of the Company has been fixed on September 19, 2009. (3) The closure of the Share Transfer Register and the Register of Members of the Company has been fixed from September 10, 2009 to September 19, 2009 (both days inclusive) for both the purpose of Annual Gener

Gujarat Nre Coke Ltd. has informed the Exchange that the Board of Directors at its meeting held on July 18, 2008 :- (1) The Board has recommended payment of Final Dividend @ 25% for the year 2007-08 subject to the approval of the members. (2) The agenda item on Rights issue was deferred 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 recommendation of Final Dividend @15% for the year 2006-07.

Gujarat Nre Coke Ltd. has informed the Exchange that the Board of Directors of the Company in their meeting, held on June 02, 2007 has recommended a dividend of 15% (Rs.1.50 per share) on the paid up capital of the Company subject to the approval of members.

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 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 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 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.

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.