Ennore Coke - Board Meeting on Oct 29, 2009

Ennore Coke Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 29, 2009, inter alia, :

1. To consider and to take on record the Un-Audited financial results for the Second Quarter ended September 30, 2009.

2. To consider the issue and implementation of Employees Stock Option under the SEBI (Employee Stock Option Scheme (ESOP) and Employee Stock Purchase Scheme (ESPS)) Guidelines 1999, as amended to the eligible employees of the company, its directors and employees of its subsidiary companies subject to the approval of the Shareholders as required under Companies Ad, 1956.