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

Gujarat NRE Coke Limited has informed the Exchange regarding Resignation of Mr Mukund Chandak as Company Secretary & Compliance Officer of the company w.e.f. February 22, 2021.

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'.

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 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 Notice of Court Convened General Meeting to be held on July 16, 2018

Gujarat NRE Coke Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Bharat Nre Coke Ltd has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bharat NRE Coke Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gujarat NRE Coke Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

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 submitted to the Exchange, the financial results for the period ended September 30, 2017.

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 'Newspaper publication regarding AGM, Book Closure and Evoting'.

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 regarding Notice of Annual General Meeting to be held on September 20, 2017

Gujarat NRE Coke Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Significant increase in price has been observed in Gujarat NRE Coke Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Gujarat NRE Coke Limited has submitted their response.

Significant increase in price has been observed in Gujarat NRE Coke Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Gujarat NRE Coke Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

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

Bharat NRE Coke Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

GUJNRECOKE: The Exchange had sought clarification from Gujarat NRE Coke Limited with respect to announcement dated 22-Mar-2017, regarding Filing for initiating Corporate Insolvency Resolution Process. On basis of above the Company is required to clarify following: 1. Reasons for such a reference/petition; 2. Impact of such reference/petition on listed entity. The response of the Company is attached.

GUJNRECOKE:The Exchange has sought clarification from Gujarat NRE Coke Limited with respect to announcement dated 22-Mar-2017, regarding Filing for initiating Corporate Insolvency Resolution Process. On basis of above the Company is required to clarify following: 1. Reasons for such a reference/petition;2. Impact of such reference/petition on listed entity.The response of the Company is awaited.

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

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 submitted to the Exchange, the financial results for the period ended December 31, 2016.

Gujarat NRE Coke Limited has submitted the Exchange a copy of CMDs letter to 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 submitted to the Exchange, the financial results for the period ended September 30, 2016.

Gujarat NRE Coke Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 19, 2016 along with the Scrutinizer s Report.

The Exchange has sought clarification from Gujarat NRE Coke Limited with respect to announcement dated 14-Sep-2016, regarding "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.".On basis of above the Company is required to clarify following:1. Reason for change viz. appointment, resigna

Gujarat NRE Coke Limited has submitted the Exchange a copy of proceedings of Annual general Meeting held on September 19, 2016.

Gujarat NRE Coke Limited has submitted to the Exchange a copy of the Speech delivered by the Chairman & Managing Director of the Company at the Annual General Meeting of the Company held on September 19, 2016.

GUJNRECOKE:The Exchange has sought clarification from Gujarat NRE Coke Limited with respect to announcement dated 14-Sep-2016, regarding "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.".On basis of above the Company is required to clarify following:1. Reason for change viz. appointme

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 submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Bharat NRE Coke Limited has submitted to the Exchange, vide its letter dated September 10, 2016 a copy of disclosures under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gujarat NRE Coke Limited has submitted to the Exchange, vide letter dated September 02, 2016 a copy of disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gujarat NRE Coke Limited has submitted the Exchange a copy of Notice of Annual general Meeting to be held on September 19, 2016.

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 regarding outcome of Management Committee meeting of the Board of Directors of the Company held on June 30, 2016.