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Coal India Ltd. - Board Meeting Intimation for Notice For Board Meeting For The 1St Quarter Ended 30Th Jun19

| Updated on July 29, 2019 Published on July 29, 2019

COAL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 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 Tuesday, the 13th August19 inter-alia to consider, approve and take on record Unaudited Quarterly Results of the Company (Standalone & Consolidated) for the 1st quarter ended 30th Jun19.

For this purpose, as intimated vide our letter No.CIL:XI(D):4156/4157:2019:23061 dated 24th Jun19, 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 24th Jun19 and it will be opened on 19th Aug19.

Pdf Link: Coal India Ltd. - Board Meeting Intimation for Notice For Board Meeting For The 1St Quarter Ended 30Th Jun19

Source : BSE - www.bseindia.com

Published on July 29, 2019
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