Austral Coke - Board Meeting on Oct 30, 2009

Austral Coke & Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2009, inter alia, to discuss the following:

1. To consider the unaudited financial results of the company for the quarter ended on September 30, 2009.

2. To consider the routine operational matters and ongoing issues.