Gujarat NRE Coke Limited

Scheme of Amalgamation

The Board of Directors of Gujarat NRE Coke Limited, NRE Metcoke Limited and Bajrang Bali Coke Industries Limited, in their respective meetings held on 30th March, 2015 had approved the Scheme of Amalgamation for amalgamation of NRE Metcoke Limited and Bajrang Bali Coke Industries Limited with Gujarat NRE Coke Limited. With respect to the same, listed below is the draft Scheme of Amalgamation along with other documents as submitted with Stock Exchanges i.e NSE & BSE:

Annexure B – Draft Scheme of Amalgamation
Annexure C – Valuation Report
Annexure D – Report from Audit Committee
Annexure E – Fairness Opinion from Merchant Banker
Annexure F – Shareholding Pattern of all Companies (Pre & Post-amalgamation)
GUJARAT NRE COKE LIMITED	NRE METCOKE LIMITED	BAJRANG BALI COKE INDUSTRIES LIMITED
Annexure G – Audited Financials for last 3 financial years
GUJARAT NRE COKE LIMITED	NRE METCOKE LIMITED	BAJRANG BALI COKE INDUSTRIES LIMITED
Annexure H – Compliance report as per Clause 49 of Listing Agreement
Annexure I – Compliance Report as per SEBI circular
Annexure J – Complaints Report
Annexure K – Observation letter – NSE and Observation letter – BSE
Annexure L – Notice of Court Convened Meeting and Postal Ballot
Annexure M – Notice of Court Convened Meeting published in Sanmarg on 29th August
Annexure N – Result of Postal Ballot and E-Voting