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You Are Here : Markets  |  Equity   |   Company Profile  |   Board Meeting
Coal India Ltd(Industry :   Mining / Minerals / Metals)
 
BSE Code:533278NSE Symbol: COALINDIAP/E  (TTM): 14.7
ISIN Demat:INE522F01014Div Yield %:7.4EPS   (TTM) :19.04
Book Value (Rs):29.2178565Market Cap (RsCr):176763.33Face Value (Rs) :10
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Announcement Date Date of Meeting Purpose
26-Feb-2016 05-Mar-2016 Coal India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 05, 2016, inter alia, to consider payment of Interim Dividend, if any, for the year 2015-16. Further, the Company has decided to close 'Trading Window' under 'CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER TRADING IN SECURITIES OF COAL INDIA LIMITED' from February 26, 2016 till March 09, 2016 (both days inclusive) for this purpose. Coal India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 05, 2016, have approved payment of Interim Dividend for the financial year 2015-16 @ Rs. 27.40 per share on the face value of Rs. 10/- as recommended by the Audit Committee of CIL in its meeting held on date. The date of payment of Interim Dividend is on and from March 21, 2016. (As Per BSE Announcement Dated on 05.03.2016)
02-Mar-2016 01-Mar-2016 Coal India Ltd has informed BSE that Northern Coalfields Limited, a subsidiary of Coal India Limited in its 202nd Board meeting held on March 01, 2016 has revised the Standard Stripping Ratio for OBR Accounting for 10 Opencast Projects. The financial impact due to the change in Stripping ratio till December'2015 would be around Rs. 59.76 crores.
03-Feb-2016 11-Feb-2016 Quarterly Results Coal India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 11, 2016, inter-alia, to consider, approve and take on record Unaudited Financial Results of the Company (Standalone & Consolidated) for the 3rd Quarter and Nine Months ended December 31, 2015 (Q3). Pursuant to this, the Company has decided to close 'Trading Window' under 'CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER TRADING IN SECURITIES OF COAL INDIA LIMITED' from Feb 03, 2016 to till the end of 48 hours after the results are made public on Feb 11, 2016. (As Per BSE Announcement Dated on 03/02/2016)
28-Oct-2015 13-Nov-2015 Coal India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 09, 2015 inter alia, to consider, approve and take on record Unaudited Financial Results of the Company (Standalone & Consolidated) for the 2nd Quarter and Half-Year ended September 30, 2015 (Q2). Pursuant to this, the Company has decided to Close 'Trading Window' under 'CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER TRADING IN SECURITIES OF COAL INDIA LIMITED' from November 02, 2015 till the end of 48 hours after the result are made public on November 09, 2015. Coal India Ltd has informed BSE that due to exigencies, meeting of Board of Directors of the Company which was scheduled to be held on November 09, 2015 inter-alia to consider, approve and take on record Unaudited Financial Results of the Company (Consolidated & Standalone) for the 2nd Quarter and Half-yearly ended September 30, 2015 is postponed to be held on November 13, 2015. This is in supersession of earlier letter dated October 28, 2015. Due to deferment of Board meeting, the Company has decided to close 'Trading Window' under 'CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER TRADING IN SECURITIES OF COAL INDIA LIMITED' from November 02, 2015 till the end of 48 hours after the results are made public on Novembers 13, 2015. (As Per BSE Announcement Dated on 04.11.2015)
31-Jul-2015 12-Aug-2015 Coal India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2015, inter alia, to consider, approve and take on record Unaudited Financial Results of the Company (Standalone & Consolidated) for the 1st Quarter ended June 30, 2015 (Q1). Pursuant to this, the Company has decided to close 'Trading Window' under 'CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER TRADING IN SECURITIES OF COAL INDIA LIMITED' from August 05, 2015 till the end of 48 hours after the results are made public on August 12, 2015.
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Left Decrease Increase Right SEBI Regn. No. NSE: INB/INF/INE 230881235   |   BSE: INB/INF/INE 010881234   |   DSE: INB 050881235   |   MCX-SX : INE 260881235  |   USE - INE 270881235   |   NSDL- DP ID: IN-DP-NSDL-14-96   |   CDSL DP ID: IN-ID-CDSL-43-99         Commodity Membership No.: MCX-10705, NCDEX-0016, NMCE-CL0044, NSPOT-10002, NSEL-10700, SNX-2255, ICEX-1025   |   Dubai Gold and Commodity Exchange (DGCX)-3035   |   Indian Energy Exchange (IEX)- Electricity Trading N2DLOAIL0000
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