Board Meeting Dates of Gujarat NRE Coke Ltd.

Date of Meeting	Purpose
May 29, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 11, 2017	Quarterly Results
Dec 10, 2016	Quarterly Results
May 29, 2016	Audited Results
Jan 27, 2016	Quarterly Results & Others
Nov 08, 2015	Quarterly Results
Oct 05, 2015	Others
Sep 19, 2015	Appointement & Resignation of Director
Aug 25, 2015	Scheme of Amalgamation
Aug 10, 2015	Quarterly Results
May 25, 2015	Audited Results & Others
Mar 30, 2015	Scheme of Amalgamation
Feb 08, 2015	Quarterly Results
Nov 03, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 25, 2014	Audited Results
Apr 24, 2014	To consider issuance of equity shares
Feb 08, 2014	Quarterly Results
Nov 09, 2013	Quarterly Results
Nov 06, 2013	Quarterly Results
Aug 11, 2013	Quarterly Results
Aug 11, 2013	Quarterly Results & Others
May 26, 2013	Audited Results
Apr 29, 2013	Others
Feb 19, 2013	Others
Oct 18, 2012	Quarterly Results
Sep 28, 2012	To consider proposal of amalgamation
Aug 11, 2012	Quarterly Results
May 27, 2012	Audited Results & Dividend
May 13, 2012	Issue of Convertible Warrants
Feb 13, 2012	Quarterly Results
Nov 07, 2011	Quarterly Results
Jul 15, 2011	Audited, Quarterly Results & Dividend
Apr 24, 2011	Quarterly Results
Feb 06, 2011	Quarterly Results
Nov 11, 2010	Quarterly Results
Sep 10, 2010	Issue of FCCBs / Convertible Warrants
Jul 09, 2010	Quarterly Results & Others
May 30, 2010	Audited Results & Dividend
Apr 29, 2010	Issue of Convertible Warrants & Others
Jan 24, 2010	Quarterly Results
Oct 29, 2009	Quarterly Results
Sep 24, 2009	Issue of Securities / CWs
Sep 19, 2009	Bonus Issue
Jul 18, 2009	Quarterly Results & Others
Jun 27, 2009	Audited Results & Dividend
May 30, 2009	Others
Mar 09, 2009	Others
Feb 07, 2009	Others
Jan 17, 2009	Quarterly Results
Dec 01, 2008	Right Issue of Equity Shares
Oct 31, 2008	Quarterly Results & Others
Sep 17, 2008	To issue of Equity Shares
Jul 18, 2008	Aud & Qtr Results, Div, Bonus, Rights
Apr 24, 2008	Quarterly Results
Jan 19, 2008	Quarterly Results
Oct 14, 2007	Quarterly Results
Jul 28, 2007	Audited Results & Quarterly Results
Jun 02, 2007	Audited Results, Dividend & Others
Apr 07, 2007	Quarterly Results
Jan 20, 2007	Quarterly Results & ESOP
Oct 18, 2006	Quarterly Results & Others
Sep 18, 2006	Conversion of Warrants
Jul 30, 2006	Quarterly Results & Others
Jun 03, 2006	Accounts, Dividend & Bonus issue
May 13, 2006	To fix a record date
Jan 24, 2006	Quarterly Results & ESOP
Dec 29, 2005	Amalgamation & Others
Oct 29, 2005	Quarterly Results & Interim Dividend
Jul 13, 2005	2nd I. Dividend & Quarterly Results
Apr 25, 2005	Quarterly Results
Feb 12, 2005	Expansion & Others

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