GUJNRECOKE

Gujarat NRE Coke Limited has informed the Exchange regarding 'Update in the matter of Liquidation proceedings of the Company'.

Gujarat NRE Coke Limited has informed the Exchange regarding 'Public announcement relating to NCLT convened meeting'.

Gujarat NRE Coke Limited has informed the Exchange regarding 'Notice of NCLT convened Meeting'.

Gujarat NRE Coke Limited has informed the Exchange regarding 'Order of Hon'ble NCLT in the matter of Scheme u/s 230 of Companies Act, 2013'.

Gujarat NRE Coke Limited has informed the Exchange regarding 'Intimation for Invitation of Scheme of Compromise and Arrangement under Section 230 of the Companies Act, 2013'.

Gujarat NRE Coke Limited has informed the Exchange regarding 'Regarding NCLT convened meeting'.

Gujarat NRE Coke Limited has informed the Exchange regarding 'Newspaper publication relating to NCLT convened meetings'.

Gujarat NRE Coke Limited has informed the Exchange regarding 'Order of NCLT, Kolkata Bench'.

Gujarat NRE Coke Limited has informed the Exchange regarding 'Updates on Corporate Insolvency Resolution Process'.

Gujarat NRE Coke Limited has informed the Exchange regarding 'Newspaper publication regarding AGM, Book Closure and Evoting'.

Gujarat NRE Coke Limited has informed the Exchange that pursuant to the filing of the Corporate Insolvency Resolution Process (CIRP) application under the provision of the Insolvency and Bankruptcy Code, 2016 by the Company, the Hon'ble National Company Law Tribunal (NCLT), Kolkata has admitted the said application vide its Order dated 7th April, 2017 and has ordered for initiation of CIRP in respect of the Company w.e.f April 07, 2017.Further, pursuant to the said Order, Mr. Sumit Binani has been appointed as the Interim Resolution Professional (IRP) from the date of the Order and the powers

Gujarat NRE Coke Limited has informed the Exchange regarding Filing for initiating Corporate Insolvency Resolution Process.

Gujarat NRE Coke Limited has submitted the Exchange a copy of CMDs letter to shareholders

Gujarat NRE Coke Limited has informed the Exchange regarding Adjournment of Court Convened Meeting of Creditors.

Gujarat NRE Coke Limited has submitted to the Exchange a copy of the letter to the shareholders of the Company from the Chairman & Managing Director of the Company.

Gujarat NRE Coke Limited has informed the Exchange that pursuant to Scheme of Amalgamation of NRE Metcoke Limited and Bajarang Bali Coke Industries Limited (Transferor Company), both being unlisted companies, with the Company (Transferee Company), the Management Committee of the Company has approved and fixed May 16, 2016 as Record Date for the purpose of taking record of shareholders of the Transferor Companies for issue and allotment of shares to them in accordance with the Scheme of Amalgamation.

Gujarat NRE Coke Limited has informed the Exchange regarding "Authorized Key Managerial Personnel to determine materiality of an event or information".

Gujarat NRE Coke Limited has submitted to the Exchange a copy of Chairman's Letter to the Shareholders.

Gujarat NRE Coke Limited has informed the Exchange that a fixed August 03, 2015 as cut-off date for the purpose of offering e-voting facility to our members in respect of the businesses to be transacted et the Annual General Meeting of the company.

Gujarat NRE Coke Limited has submitted to the Exchange a copy of "CMD's Letter to the Shareholders".

Gujarat NRE Coke Limited has informed the Exchange that the Company has taken shareholders' approval through postal ballot vide its result declared on June 16, 2014 for issue of upto 6,00,00,000 equity shares on preferential basis upon right(s) to be excercised by Lending banks under CDR as stated under item no 6 of the postal ballot notice dated April 24, 2014

Gujarat NRE Coke Limited has informed the Exchange that Cut-off date for the purpose of offering e-voting facility to our members in respect of the businesses to be transacted at the Annual General Meeting of the Company, as Saturday, August 16, 2014 instead of August 22, 2014.

Gujarat NRE Coke Limited has informed the Exchange that the company has fixed August 22, 2014 as Cut-off date for the purpose of offering e-voting facility to Company's members in respect of the businesses to be transacted at the Annual General Meeting of the company and accordingly, the Company shall be sending the communications for e-voting to its members whose names appear on the Company's Register of Members/List of beneficial owners on depositories on August 22, 2014.

Gujarat NRE Coke Limited has submitted to the Exchange, vide letter dated December 12, 2013 a copy of an Update on the Company.

Gujarat NRE Coke Limited has informed the Exchange regarding an Update on the Company.

Gujarat NRE Coke Limited has informed the Exchange, vide letter dated October 17, 2013 regarding an Update titled "Shareholders of Gujarat NRE Coking Coal Ltd. (Australian mining Company) authorises Jindal Steel & Power Ltd to acquire majority stake in the said Company".

Gujarat Nre Coke Limited has submitted to the Exchange a copy of the Announcement titled "Key Approvals Received and Longwall 5 in Production" issued by Company's Australian Subsidiary, M/s. Gujarat NRE Coking Coal Ltd to Australian stock Exchange on January 16, 2013.

Gujarat Nre Coke Limited has informed the Exchange that the Company has issued and allotted FCCBs aggregating USD 20 million with an initial conversion price of INR 22.50 per Equity Share subject to the terms and conditions specified in Offering Circular dated October 29, 2012 having a fixed rate of exchange i.e. Rs. 53.7350 to USD 1. The FCCBs are listed at Singapore Stock Exchange.

Gujarat Nre Coke Limited has informed the Exchange vide letter dated October 20, 2012 that "Gujarat NRE Coke Limited to raise upto US$ 20 million through issuance of Foriegn Currency Convertible Bonds (FCCBs)".

Gujarat Nre Coke Limited has submitted to Exchange disclosure on Media Agreement under clause 53 of the Listing Agreement.

Gujarat Nre Coke Limited has informed the Exchange regarding a Communication dated May 02, 2011 being sent by the Chairman & Managing Director to the Shareholders of Gujarat NRE Mineral Resources Ltd., a group Company of Gujarat NRE Group.

Gujarat Nre Coke Limited has informed the Exchange that Pursuant to the provisions of Clause 53 of the Listing Agreement that the Company has entered into the following two media agreements: a) Memorandum of Understanding dated August 20, 2010 by and between the Company and M/s. Bennett, Coleman & Co. Ltd for co-presenting the International Conference titled 'Global Steel'. b) A Line of Credit Agreement dated May 15, 2009 by and between the M/s. Bennett, Coleman & Co. Ltd and the Company. The Shareholding of M/s. Bennett, Coleman & Co Ltd in the Company as on March 11, 2011 is as follows: a) H

Gujarat Nre Coke Limited has informed the Exchange that "the Company has received an intimation from M/s. Russell Vale Traders Pvt. Ltd., a promoter group company that it has purchased 2,08,00,000 convertible warrants of the Company on 28th December, 2010 thru open market. These convertible warrants have a present paid-up value of Rs. 5 each and have been acquired by M/s. Russell Vale Traders Pvt. Ltd, @ Rs. 5.25 each".

Gujarat Nre Coke Ltd. has informed the Exchange vide its dated September 03, 2009 that :"Gujarat Nre Coke, India's largest independent met coke producer, today issued a statement with regard to media reports blaming family rivalry for austral coke adversity. In this regard, the company wishes to specifically clarify to it shareholders and investors that Gujarat NRE Coke Ltd has no connection whatsoever with Austral Coke, and the company's operations are in no way connected with them".

Gujarat Nre Coke Ltd. has submitted to the Exchange a copy of an Announcement made by company's Australian Subsidiary, M/s. Gujarat NRE Minerals Ltd. titled "Gujarat NRE Minerals Limited Announces Takeover Offer For Rey Resources Limited". 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_pr_04062009.zip target=NEW> For more details click here.</a>