GUJARAT NRE COKE LTD. - Outcome of Board Meeting

Gujarat NRE Coke Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014, inter alia, has fixed the price for issue of 2,50,00,000 convertible warrants at Rs. 12.00 per equity share upon conversion of warrant into one equity share.<br/><br/>Further the Company has informed that, Dr. Mahendra Kumar Loyalka, who retires by rotation at 27th Annual General Meeting of the Company, held on September 30, 2014 and did not seek re-appointment, has ceased to be director of the Company effective from that date.