||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)
||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)