||Outcome of the Board Meeting of Coal India Limited
||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)
||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)
||Coal India Ltd has informed BSE about Outcome of the Board Meeting of Company's wholly-owned subsidiary, namely, South Eastern Coalfields Ltd held on February 27, 2017.
Outcome of the Board Meeting of our wholly-owned subsidiary, namely, South Eastern Coalfields Limited
(As Per BSE Announcement Dated on 10.03.2017)
||Coal India Ltd has informed BSE that a meeting of Board of Directors of the company will be held on February 11, 2017, inter alia, to consider, approve and take on record Un-Audited Quarterly Financial Results of the Company (Standalone & Consolidated) for the 3rd Quarter and Nine months ended December 31, 2016 (Q3).
Pursuant to this, 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 02, 2017 till February 14, 2017.