Gujarat NRE Coke Limited announced that the Board of Directors of the company at its meeting held on August 11, 2013, decided to incorporate a subsidiary company in Hongkong for convenience of operations in international markets.

The company announced appointment of Mr. C. Narasimhan, as Nominee Director on the Board of Directors of the company by State Bank of India with effect from August 08, 2013

The company decided to cancel the payment of dividend for the year 2011-12 at the rate of INR 0.50 per equity share and INR 0.50 per "B" equity share (approved by the shareholders at the last Annual General Meeting) subject to the approval of the shareholders at the forthcoming Annual General Meeting on September 30, 2013.