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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): 10.51
ISIN Demat:INE522F01014Div Yield %:8.11EPS   (TTM) :23.36
Book Value (Rs):22.4244911Market Cap (RsCr):152329.82Face Value (Rs) :10
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Announcement Date Date of Meeting Purpose
18-May-2017 29-May-2017 Coal India Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 29, 2017, inter-alia to consider, approve and take on record Audited Financial Results of the Company (Standalone & Consolidated) for the 4th Quarter and for the entire financial year 2016-17 and recommend payment of Final Dividend for the financial year 2016-17, if any.Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and 'Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities of Coal India Limited', the 'Trading Window' shall remain closed from May 19, 2017 until the end of 48 hours after the announcement of decision of Board of Directors is made public on May 29, 2017. Notice is hereby given that a meeting of Board of Directors of Coal India Limited will be held on Monday, the 29th May'17 inter-alia to consider, approve and take on record Audited Financial Results of the Company (Standalone & Consolidated) for the 4th Quarter and for the entire financial year 2016-17 and recommend payment of Final Dividend for the financial year 2016-17, if any. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and 'Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities of Coal India Limited', the 'Trading Window' shall remain closed from May 19, 2017 until the end of 48 hours after the announcement of decision of Board of Directors is made public on May 29, 2017. This is for your information and records. This is as per Regulation 29 & 33 of the SEBI (LODR) Regulations 2015. Coal India Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 29, 2017, inter-alia to consider, approve and take on record Audited Financial Results of the Company (Standalone & Consolidated) for the 4th Quarter and for the entire financial year 2016-17 and recommend payment of Final Dividend for the financial year 2016-17, if any. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and 'Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities of Coal India Limited', the 'Trading Window' shall remain closed from May 19, 2017 until the end of 48 hours after the announcement of decision of Board of Directors is made public on May 29, 2017.
23-Mar-2017 26-Mar-2017 Notice for Board Meeting/ record Date for 2nd Interim Dividend. Coal India Ltd has informed BSE that the Board of Directors of CIL in its meeting on March 26, 2017 have approved payment of 2nd Interim Dividend for the financial year 2016-17 @ Rs. 1.15 per share of 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 2nd Interim Dividend is on and from March 31, 2017'. (As Per BSE Announcement Dated on 26.03.2017)
11-Mar-2017 11-Mar-2017 Outcome of the Board Meeting of Coal India Limited
21-Feb-2017 06-Mar-2017 Coal India Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on March 06, 2017, inter alia, to consider payment of Interim Dividend, if any, for the year 2016-17. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and 'Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities of Coal India Limited, the ''Trading Window' shall remain closed from February 27, 2017 until the end of 48 hours after the announcement of decision of Board of Directors regarding payment of Interim Dividend is made public on March 06 2017. Declaration of Interim Dividend for the financial year 2016-17 by Coal India Limited (As per BSE Announcement dated on 06.03.2017)
04-Mar-2017 03-Mar-2017 Outcome of Board meeting of wholly owned Subsidiary i.e. Central Coalfields Limited. Outcome of the Board Meeting of our wholly-owned subsidiary, namely, Central Coalfields Limited (As Per BSE Announcement Dated on 11.03.2017)
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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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