| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 May 2024 | 21 May 2024 |
| Update | ||
| Board Meeting | 2 May 2024 | 17 Apr 2024 |
| 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) | ||
| Board Meeting | 12 Feb 2024 | 29 Jan 2024 |
| 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) | ||
| Board Meeting | 10 Nov 2023 | 18 Oct 2023 |
| 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) | ||
| Board Meeting | 8 Aug 2023 | 27 Jul 2023 |
| 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) | ||
Over the past year, Coal India Limited (CIL) stock has risen by an impressive 111%, and it has gained 27% since the beginning of the current year.
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