Gujarat NRE Coke Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened to be held on February 11, 2017, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2016.Further, the trading window as per Insider Trading Code of the Company shall remain closed from February 03, 2017 to February 13, 2017 (both days inclusive).