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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): 13.22
ISIN Demat:INE522F01014Div Yield %:6.81EPS   (TTM) :22.09
Book Value (Rs):22.663818Market Cap (RsCr):181287.39Face Value (Rs) :10
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Announcement Date Date of Meeting Purpose
26-Feb-2018 10-Mar-2018 NOTICE FOR BOARD MEETING / RECORD DATE FOR INTERIM DIVIDEND The Board of Directors of CIL in its meeting on Wednesday, the 7th March'2018 had deferred consideration of Interim Dividend for the FY 2017-18 and decided to hold another Board Meeting on Saturday, the 10th March'2018 to consider payment of Interim Dividend for FY 2017-18, if any. Company has fixed Monday, the March 19th, 2018 as the 'Revised Record Date' for the purpose of payment of Interim Dividend for FY 2017-18 if declared by the Board. 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 until the end of 48 hours after the announcement of decision of Board of Directors regarding payment of Interim dividend, if any, is made public on March 10, 2018. (As Per BSE Announcement Dated On 07/03/2018) The Board of Directors of CIL in its meeting on Saturday, the 10th March'2018 had approved payment of Interim Dividend for the financial year 2017-18 @ Rs. 16.50 per share of the face value of Rs.10/- as recommended by the Audit Committee of CIL in its meeting held on date. As already intimated to Stock Exchange vide letter No.CIL:XI (D):04156:2018:20019 dated 7th March'2018 that Company has fixed Monday, the March 19, 2018 as revised 'Record Date' for the purpose of payment of Interim Dividend on Equity Shares for the Financial Year 2017-18. The date of payment of Interim Dividend is 'on and from 23rd March 2018'. This for your information and records please. This is being intimated as per Regulation 30 & 43 of SEBI (LODR) Regulations 2015. (As Per BSE Announcement Dated on 10.03.2018)
01-Feb-2018 10-Feb-2018 Quarterly Results Pursuant to Regulations 29, 33 and 47 of SEBI (LODR) Regulations 2015 notice is hereby given that a meeting of Board of Directors of Coal India Limited will be held on Saturday, the 10th February'18 inter-alia to consider, approve and take on record Unaudited Quarterly Results of the Company (Standalone & Consolidated) for the 3rd Quarter and Nine months ended 31st December'2017. 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 2nd February'2018 until the end of 48 hours after the announcement of decision of Board of Directors is made public ie. 14th February'2018. In terms of Regulation 30 read with Regulation 33 of SEBI (LODR) Regulations 2015, we are enclosing Unaudited Financial Results(Standalone & Consolidated) of Coal India Limited for the 3rd Quarter and Nine months ended 31st Dec'2017. These Unaudited Financial Results were reviewed by the Audit Committee on 9th Feb'18 and have been 'taken on record' by the Board of Directors of Coal India Limited in its meeting held on 10th February'2018. (As per BSE Announcement date on 10/02/2018)
30-Oct-2017 11-Nov-2017 Quarterly Results Pursuant to Regulations 29, 33 and 47 of SEBI (LODR) Regulations 2015 notice is hereby given that a meeting of Board of Directors of Coal India Limited will be held on Saturday, the 11th November'17 inter-alia to consider, approve and take on record Unaudited Quarterly Results of the Company (Standalone & Consolidated) for the 2nd Quarter ended 30th September' 2017. 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 1st November'17 until the end of 48 hours after the announcement of decision of Board of Directors is made public. (As Per BSE Announcement Dated on 30.10.2017) In terms of Regulation 30 read with Regulation 33 of SEBI (LODR) Regulations 2015 we are enclosing the Unaudited Financial Results of Coal India Limited (Standalone & Consolidated) for the 2nd Quarter and half-yearly ended September 30, 2017. These Unaudited Financial Results were reviewed by Audit Committee on 9th & 11th November'2017 and 'taken on record' by the Board of Directors of Coal India Limited in its meeting held on 11th November'2017. This is for your information and records. This is as per Regulation 47 of the SEBI (LODR) Regulations 2015. (As Per BSE Announcement Dated On 11/11/2017)
06-Oct-2017 25-Sep-2017 Appointment of Non-official Part-time Director on the Board of CIL
04-Aug-2017 14-Aug-2017 Pursuant to Regulations 29, 33 and 47 of SEBI (LODR) Regulations 2015 notice is hereby given that a meeting of Board of Directors of Coal India Limited will be held on Monday, the 14th August'17 inter-alia to consider, approve and take on record Unaudited Quarterly Results of the Company (Standalone & Consolidated) for the 1st Quarter ended 30th June 2017. 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 August 7, 2017 until the end of 48 hours after the announcement of decision of Board of Directors is made public on August 14, 2017. The said notice may be accessed on the company's website at www.coalindia.in under 'Investor Centre, Events & Announcements' and also on the stock exchanges website www.bseindia.com and www.nseindia.com.
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