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Coal India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533278 | NSE Symbol : COALINDIA | ISIN : INE522F01014 | Industry : Mining & Mineral products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
14-Oct-2024 25-Oct-2024 Interim Dividend COAL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Un-audited Financial Results for the 2nd Quarter ended 30th Sep2024 and consideration of 1st Interim Dividend if any Un-Audited Financial Results of Coal India Limited (Standalone & Consolidated) for the 2nd Quarter and Half Year ended 30th Sep' 2024 and declaration of 1st Interim Dividend for FY 2024-25 (As Per BSE Announcement dated on 25.10.2024)
25-Jul-2024 31-Jul-2024 Quarterly Results COAL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve The quarterly financial results for the quarter ended June 2024
21-May-2024 10-May-2024 Change in Auditors Update
17-Apr-2024 02-May-2024 Quarterly Results COAL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve Financial Results and Final Dividend Audited Financial Results of Coal India Limited (Standalone & Consolidated) for the 4th Quarter and Financial Year ended 31st March 2024 and declaration of unmodified opinion and declaration of Final Dividend for FY 2023-24 Audited Financial Results for year ended March 2024 Final Dividend (As per BSE Announcement Dated on 02/05/2024)
29-Jan-2024 12-Feb-2024 Quarterly Results COAL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the SEBI (LoDR) Regulations 2015 notice is hereby given that meeting of Board of Directors of the company will be held on Monday the 12th Feb24 inter-alia to consider approve and take on record Un-Audited Financial Results of the Company (Standalone & Consolidated) for the 3rd quarter ended 31st Dec23 after the results are reviewed by the Audit Committee of the Board. Further pursuant to Regulation 29 & 42 of the Listing Regulations 2015 notice is also given that Board of Directors of the company may also inter alia consider and declare payment of 2nd Interim Dividend for FY 2023-24 if any. The Company has fixed Tuesday 20th Feb24 as the Record Date for the purpose of payment of 2nd Interim Dividend on Equity Shares for Financial Year 2023-24 if declared by the Board. The Company has already closed its Trading Window . Un-Audited Financial Results of Coal India Limited (Standalone & Consolidated) for the 3rd Quarter and Nine months ended 31st Dec' 2023 and declaration of 2nd Interim Dividend for FY 2023-24. (As per BSE Announcement Dated on 12/02/2024)
18-Oct-2023 10-Nov-2023 Quarterly Results COAL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the SEBI (LoDR) Regulations 2015 notice is hereby given that meeting of Board of Directors of the company will be held on Friday the 10th Nov23 inter-alia to consider approve and take on record Audited Financial Results of the Company (Standalone & Consolidated) for the 2nd quarter and half year ended 30th Sep 23 after the results are reviewed by the Audit Committee of the Board. Further pursuant to Regulation 29 & 42 of the Listing Regulations 2015 notice is also given that Board of Directors of the company may also inter alia consider recommendation of 1st Interim Dividend for FY 2023-24 if any subject to approval of shareholders in the ensuing AGM. The Company has already closed its Trading Window under CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER TRADING IN SECURITIES OF COAL INDIA LIMITED' from 25th Sep23 and it will re-open on 15th Nov23. Board declared 1st Interim Dividend for the financial year 2023-24 @ Rs. 15.25/- per share on the face value of Rs 10/- as recommended by the Audit Committee of CIL at its meeting held on date. Un-Audited Financial Results of Coal India Limited (Standalone & Consolidated) for the 2nd Quarter and Half Year ended 30th Sep' 2023 and declaration of 1st Interim Dividend for FY 2023-24. Interim Dividend (As Per BSE Announcement Dated on 10.11.2023)
27-Jul-2023 08-Aug-2023 Quarterly Results COAL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the Listing Regulations 2015 notice is hereby given that meeting of Board of Directors of the company will be held on Tuesday the 8th August 2023 inter-alia to consider approve and take on record Un- Audited Financial Results of the Company (Standalone & Consolidated) for the 1st quarter ended 30th June 2023. The Company has already closed its Trading Window under CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER TRADING IN SECURITIES OF COAL INDIA LIMITED' from 26th June 2023 and it will re-open on 11th August 2023. The said notice may be accessed on the companys website at www.coalindia.in under Investor Center Events & Announcements and also on Stock Exchange websites www.bseindia.com and www.nseindia.com. This is for your information and records please. Un-Audited Financial Results of Coal India Limited (Standalone & Consolidated) for the 1st quarter ended 30th June' 2023 (As Per BSE Announcement dated on 08.08.2023)
24-Apr-2023 07-May-2023 Accounts COAL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the Listing Regulations 2015 notice is hereby given that meeting of Board of Directors of the company will be held on Monday the 8th May2023 inter-alia to consider approve and take on record Audited Financial Results of the Company (Standalone & Consolidated) for the 4th quarter and year ended 31st Mar 2023 after the results are reviewed by the Audit Committee of the Board.Further pursuant to Regulation 29 & 42 of the Listing Regulations 2015 notice is also given that Board of Directors of the company may also inter alia consider recommendation of Final Dividend for FY 2022-23 if any subject to approval of shareholders in ensuing AGM. The Company has already closed its Trading Window under CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER TRADING IN SECURITIES OF COAL INDIA LIMITED' from 27th Mar 2023 and it will re-open on 11th May 2023. The Board Meeting to be held on 08/05/2023 has been revised to 07/05/2023 The Board Meeting to be held on 08/05/2023 has been revised to 07/05/2023 (As per BSE Announcement Dated on 25/04/2023) Audited Financial Results of Coal India Limited (Standalone & Consolidated) for the 4th Quarter and Financial Year ended 31st March 2023 and declaration of unmodified opinion and declaration of Final Dividend for FY 2022-23 (As Per BSE Announcement dated on 07.05.2023)
18-Jan-2023 31-Jan-2023 Quarterly Results COAL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve a) on record Un- Audited Financial Results of the Company (Standalone & Consolidated) for the 3rd quarter and nine months ended 31st Dec 2022 after the results are reviewed by the Audit Committee of the Board b) Further pursuant to Regulation 29 & 42 of the Listing Regulations 2015 notice is also given that Board of Directors of the company may also inter alia consider and declare payment of 2nd Interim Dividend for FY 2022-23 if any. The Company has fixed Wednesday 8th Feb2023 as the Record Date for the purpose of payment of 2nd Interim Dividend on Equity Shares for Financial Year 2022-23 if declared by the Board Board declared Second Interim Dividend for the financial year 2022-23 @ Rs.5.25 per share of the face value of Rs 10/- as recommended by the Audit Committee of CIL at its meeting held on date (As Per BSE Bulletin Dated on 31.01.2023) Un-Audited Financial Results of Coal India Limited (Standalone & Consolidated) for the 3rd quarter and nine months ended 31st Dec' 2022 and declaration of 2nd Interim Dividend for FY 2022-23. (As Per BSE Announcement dated on 31.01.2023)
27-Oct-2022 07-Nov-2022 Quarterly Results Quarterly Results & Interim Dividend COAL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of the Listing Regulations 2015, notice is hereby given that meeting of Board of Directors of the company will be held on Monday, the 7th November' 2022 inter-alia to consider, approve and take on record Un- Audited Financial Results of the Company (Standalone & Consolidated) for the 2nd quarter and six months ended 30th Sep' 2022 after the results are reviewed by the Audit Committee of the Board. Further pursuant to Regulation 29 & 42 of the Listing Regulations 2015, notice is also given that Board of Directors of the company may also, inter alia, consider and declare payment of 1st Interim Dividend for FY 2022-23, if any. The Company has fixed Wednesday, 16th November' 2022 as the 'Record Date' for the purpose of payment of 1st Interim Dividend on Equity Shares for Financial Year 2022-23, if declared by the Board (As Per BSE Announcement Dated on 26.10.2022) In terms of Regulation 30 read with Regulation 33 of the Listing Regulations 2015, we are enclosing herewith Un-Audited Financial Results of Coal India Limited (Standalone & Consolidated) for the 2nd Quarter and Half Year ended 30th Sep' 2022. The Un-Audited financial results were reviewed by the Audit Committee held on date and have been taken on record by the Board of Directors of Coal India Limited at its meeting held on date. Further, the Board of Directors at its meeting held on date has inter alia, declared 1st Interim Dividend for the financial year 2022-23 @ Rs. 15.00/- per share of the face value of Rs 10/- as recommended by the Audit Committee of CIL at its meeting held on date. The Board meeting commenced at 15:00 Hrs and concluded at 19.00 Hrs. (As Per BSE Announcement Dated on 07.11.2022) We are enclosing hard copies of Press release issued on 8th Nov.'2022 in one English newspaper namely 'Business Standard' All Editions, and Bengali newspaper i.e. 'Aajkaal' publishing Un-Audited Financial Results of Coal India Limited (Standalone & Consolidated) for the 2nd Quarter and Half year ended 30th Sep' 2022. (As Per BSE Announcement Dated on 09/11/2022)
21-Oct-2022 21-Oct-2022 Change in Other Executives Appointment of Company Secretary of Coal India Limited
02-Aug-2022 10-Aug-2022 Quarterly Results COAL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the Listing Regulations 2015 notice is hereby given that meeting of Board of Directors of the company will be held on Wednesday the 10th August 2022 inter-alia to consider approve and take on record Un- Audited Financial Results of the Company (Standalone & Consolidated) for the 1st quarter ended 30th June 2022. The Company has already closed its Trading Window under CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER TRADING IN SECURITIES OF COAL INDIA LIMITED' from 27th June 2022 and it will re-open on 16th August 2022. The said notice may be accessed on the companys website at www.coalindia.in under Investor Center Events & Announcements and also on Stock Exchange websites www.bseindia.com and www.nseindia.com. This is for your information and records please. Dear Sir, In terms of Regulation 30 read with Regulation 33 of the Listing Regulations 2015, we are enclosing Un-Audited Financial Results of Coal India Limited (Standalone & Consolidated) for the 1st Quarter ended 30th June' 2022. These un-Audited financial results were reviewed and taken on record by the Board of Directors of Coal India Limited as recommended by the Audit Committee of CIL in its meeting held on date. Commencement of Board meeting- 14.30 Hrs (02.30 PM) Conclusion of the Board meeting- 17.45 Hrs (05.45 PM) This is for your information and records please. (As Per BSE Announcement dated on 10.08.2022)
11-May-2022 25-May-2022 Accounts Audited Results & Final Dividend Coal India Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 25. 2022, inter-alia to consider, 1. Approve and take on record Audited Financial Reiults of the Company (Standalone & Consolidated) for the 4th quarter and financial year ended March 31, 2022. 2. Recommendation of Final Dividend if any for 2021-22 to the shareholders of the Company. The Company has already closed its 'Trading Window' under 'CODE OF INTERNAL PROCEDURf,S AND CONDUCT FOR PREVENTION OF INSIDER TRADING IN SECURITIES OF COAL INDIA LIMITED' on March 28, 2022 and it will re-open on May 30, 2022. Coal India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has recommended payment of Final Dividend for the financial year 2021-22 @ Rs. 3/- per share of the face value of Rs. 10/- as recommended by the Audit Committee of CIL in its meeting held on date subject to approval of the Members at the ensuing Annual General Meeting ('AGM') of the Company. In terms of Regulation 30 read with Regulation 33 of the Listing Regulations 2015, we are enclosing Audited Financial Results of Coal India Limited (Standalone & Consolidated) for the 4th Quarter and Financial Year ended 31st March' 2022. We are also enclosing the declaration of unmodified opinion (emphasis of matter) for the financial year ended 31st March'22. These Audited financial results were reviewed by the Audit Committee on date and have been taken on record by the Board of Directors of Coal India Limited in its meeting held on date. Further, the Board of Directors in its meeting held on date had recommended payment of Final Dividend for the financial year 2021-22 @ 3/- per share of the face value of Rs 10/- as recommended by the Audit Committee of CIL in its meeting held on date subject to approval of the Members at the ensuing Annual General Meeting ('AGM') of the Company. Commencement of Board meeting- 14.30 Hrs Conclusion of the Board meeting- 17.00 Hrs (As Per BSE Announcement Dated on 25.05.2022)
02-Feb-2022 14-Feb-2022 Quarterly Results COAL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the Listing Regulations 2015 notice is hereby given that a meeting of Board of Directors of the company will be held on Monday the 14th February.2022 inter-alia to consider approve and take on record Un- Audited Financial Results of the Company (Standalone & Consolidated) for the 3rd quarter and nine months ended 31st December.2021. The Company has already closed its Trading Window under CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER TRADING IN SECURITIES OF COAL INDIA LIMITED' on 27th Dec21 and it will re-open on 17th February 2022. The said notice may be accessed on the companys website at www.coalindia.in under Investor Center Events & Announcements and also on Stock Exchange websites www.bseindia.com and www.nseindia.com. With reference to the earlier letter dated February 02, 2022 regarding a meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2022 ,inter alia, to consider, approve and take on record Un- Audited Financial Results of the Company (Standalone & Consolidated) for the 3rd quarter and nine months ended December 31, 2021, Coal India Ltd has now informed BSE that in the said meeting Board will consider Payment of Second Interim Dividend for 2021-22, if any,. The Company has already closed its ''Trading Window'' under ''CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER TRADING IN SECURITIES OF COAL INDIA LIMITED' on 27th Dec''21 and it will re-open on 17th February 2022. We are enclosing hard copies of Press release issued on 9th February'2022 in one English newspaper namely 'Business Standard' and one Bengali newspaper namely 'Ei Samay' publishing the notice of Board meeting scheduled on 14th February.'2022 for consideration of Second Interim Dividend for 2021-22, if any. This is for your information and records please. (As per BSE Announcement Dated on 09/02/2022) Un-Audited Financial Results of Coal India Limited(Standalone & Consolidated) for the 3rd Quarter ended 31st Dec' 2021 and declaration of 2nd Interim Dividend for FY 2021-22 (As Per BSE Announcement Dated on 14.02.2022)
23-Nov-2021 29-Nov-2021 Interim Dividend Interim Dividend Coal India Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on November 29, 2021, inter-alia, to consider and approve payment of lnterim Dividend for 2021-22, if any. For this purpose, 'Trading window' under 'CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER TRADING IN SECURITIES OF COAL INDIA LIMITED' will be closed from November 23, 2021 and it will be reopened after the end of 48 hours after the announcement of decision of Board of Directors on November 29, 2021. The Board of Directors in its meeting held on Monday, the 29th Nov'2021 had approved payment of Interim Dividend for the financial year 2021-22 @ 9/- 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 Exchanges vide letter no CIL:XI(D):4156/4157:2021: dated 23rd Nov' 2021 that the company has fixed Friday, the Tuesday, 7th December'21 as the 'Record Date' for the purpose of payment of Interim Dividend on equity shares for the Financial year 2021-22. The date of payment of 'Interim Dividend' is 'on and from 21st Dec' 2021'. Commencement of Board meeting-04.00 PM Conclusion of the Board meeting-05.00 PM This is for your information and records. This is as per Regulation 30 and 43 of SEBI (LODR) Regulations 2015. (As Per BSE Announcement Dated on 29.11.2021)
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