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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): 12.23
ISIN Demat:INE522F01014Div Yield %:8.92EPS   (TTM) :25.11
Book Value (Rs):24.5922493Market Cap (RsCr):194038.58Face Value (Rs) :10
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Announcement Date Date of Meeting Purpose
25-Nov-2016 13-Dec-2016 Coal India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 13, 2016, inter alia, to consider, approve and take on record Un-Audited Half Yearly Financial Results of the Company (Standalone & Consolidated) for the 2nd Quarter and half year ended September 30, 2016 (Q2). 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 December 05, 2016 till December 15, 2016.
08-Sep-2016 13-Sep-2016 Quarterly Results Coal India Ltd has informed BSE that the meeting of Board of Directors of the company which was scheduled to be held on September 11, 2016, inter-alia, to consider, approve and take on record Un-Audited Quarterly Financial Results of the Company (Standalone & Consolidated) for the 1st Quarter ended June 30, 2016 will now be held on September 13, 2016 (Q1). Further, 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 August 31, 2016 till September 15, 2016. (As Per BSE Announcement Dated On 07/09/2016)
30-Aug-2016 11-Sep-2016 Coal India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 09, 2016, inter alia, to consider, approve and take on record Un-Audited Quarterly Financial Results of the Company (Standalone & Consolidated) for the 1st Quarter ended June 30, 2016 (Q1). 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 Ltd' from August 14, 2016 till September 14, 2016. Coal India Ltd has informed BSE that the meeting of Board of Directors of the Company which was scheduled to be held on September 09, 2016 inter-alia, to consider, approve and take on record Unaudited Quarterly Financial Results of the Company (Standalone & Consolidated) for the 1st Quarter ended June 30, 2016 will now be held on Sunday, September 11, 2016. (Q1) Further, 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 August 31, 2016 till September 14, 2016. (As per BSE Announcement dated on 06.09.2016)
05-Jul-2016 11-Jul-2016 Coal India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 11, 2016, inter alia, to consider the proposal for Buy Back of equity shares of the Company and appointment of intermediaries in accordance with all applicable laws. 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 July 04, 2016 until the end of 48 hours after the announcement of decision of the board of directors regarding buyback is made public on July 11, 2016. Coal India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 11, 2016 has, subject to the approval of the shareholders of the Company by way of Special Resolution through postal ballot and subject to approvals of statutory, regulatory or governmental authorities as may be required under applicable laws, approved the buyback of not exceeding 10,89,55,223 (Ten crore eighty nine lakhs fifty five thousand two hundred and twenty three) equity shares of the Company, from all the members holding equity shares of the Company as on record date on a proportionate basis through the 'Tender Offer' route in accordance with the Companies Act, 2013, the Companies (Management and Administration) Rules, 2014, the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998, as amended from time to time at a price of Rs. 335/- (Rupees Three hundred and thirty five only) per equity share payable in cash for an aggregate consideration not exceeding Rs. 3650 crores (Rupees Three Thousand Six hundred and Fifty Crores only)(the 'Buyback') which is not exceeding 25% of the aggregate fully paid up share capital and free reserves of the Company as per audited accounts of the Company for the financial year ended March 31, 2016 (the last audited financial statements available as on the date of Board meeting recommending the proposal of the Buyback). (As Per BSE Announcement Dated on 12.07.2016) Coal India Ltd has submitted to BSE a copy of extracts of the minutes of Board Meeting of the Company held on July 11, 2016. - Approval for Buyback of Equity Shares not exceeding 25% of the total number of equity shares in the paid up shares capital of the Company. (As per BSE Announcement dated on 12.07.2016)
17-Jun-2016 16-Jun-2016 Coal India Ltd has informed BSE that the Board of Directors of Central Coalfields Limited ('CCL'), the Company's subsidiary, at its meeting held on June 16, 2016 has considered and approved the buyback of 2350000 fully paid equity shares of face value of Rs. 1000/- each (Rupees Thousand only) from the members of the Company on a proportionate basis through tender offer{representing 25% of the total number of equity shares in the paid-up share capita! of the Company) for an aggregate amount not exceeding Rs. 1128.00 crores ('Maximum Buyback Size') being upto 25% of the paid-up equity share capital and free reserves as on financial year ended March 31, 2016, at a price of Rs. 4800/- per equity share payable in cash.
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