ENG हिंदी

Company Secretary Events & Announcement

Quotation for Appointment of Agency for remote e-voting, VC facility & other ancillary activities for 47th Annual General Meeting for 2020-21.   
Reconciliation of Share Capital Audit for the 4th Quarter ended 31st March’2021   
Compliance with Regulation 40(10) from 1st October’20 to 31st March’ 2021.   
Report on Corporate Governance for 4th Quarter and financial year ended 31st Mar’2021   
Shareholding pattern – Compliance of Regulation 31(1) (b) for the 4th Quarter ended 31st Mar’2021.   
Revised Corporate Credit Rating and Revised Credit Ratings on the Bank Facilities from CRISIL   
Certification for True and Correct Disclosures on Website of CIL in Terms of SEBI (LODR) Regulations, 2015   
Statement on Investor Complaints for the 4th Quarter ended 31st March’2021   
Compliance Certificate for the half year ended-31st March’ 2021- Regulation 7(3)   
Certificate under Regulation 74(5) of the SEBI (Depository and participants) Regulations, 2018 for the quarter ended 31st March’ 2021   
Familiarization Programme imparted to Independent Directors for 2020-21   
Board level Sub-Committee as on 01.04.2021   
Provisional Production and Off-take Performance of CIL and Subsidiary Companies for the month of Mar’21 and for the period Apr’ 20- Mar’21.   
Trading Window Closure   
Quotation for Appointment of Scrutinizer for 47th Annual General Meeting of CIL for the year 2020-21   
Quotation for Certification of Corporate Governance Report of Coal India Limited for the year 2020-21   
Investor meet
Investor meet
Declaration of 2nd Interim Dividend 2020-21.
Quotation for Examination and Certification of Non- Disqualification of Directors
Newspaper publication of Notice of Board Meeting for 2nd Interim Dividend for the Year 2020-21.
Trading Window Closure
Notice for Board Meeting/Record date for Interim Dividend
Revised disclosure formats under Regulation 7 of SEBI (Prohibition of Insider Trading) Regulations, 2015
Shareholders whose Unclaimed Interim Dividend amount of 2013-14 has been transferred to IEPF Authority on 13.02.2021 by filing IEPF-1
Transcript for Analyst Con-call held on 12th Feb'21
Newspaper publication of Un-Audited Financial Results of Coal India Limited(Standalone & Consolidated) for the 3rd Quarter and nine months ended 31st December’2020
Conference call for Financial Results for 3rd quarter ended 31st Dec’2020- Presentation to Analysts
Presentation made by Company
Incorporation of Two Wholly Owned Subsidiaries of Coal India Limited
Un-Audited Financial Results of Coal India Limited (Standalone & Consolidated) for the 3rd Quarter and nine months ended 31st December’ 2020
Conference call for Financial Results for 3rd quarter ended 31st Dec’2020- Link
Conference call for Financial Results for 3rd quarter ended 31st Dec’2020
Cessation of Directorship at Coal India Limited
Newspaper publication of Notice of Board Meeting
Board level committee as on 29.01.2021
Publication of Notice of Board Meeting
NOTICE FOR BOARD MEETING
Appointment of Permanent Invitee on the Board of CIL.
Report on Corporate Governance-Annexure-I for the 3rd Quarter ended 31st Dec’2020
Statement on Investor Complaints for the 3rd Quarter ended 31st December 2020
Shareholding pattern – Compliance of Regulation 31(1) (b) for the 3rd Quarter ended 31st Dec’ 2020.
Reconciliation of Share Capital Audit for the 3rd Quarter ended 31st December’ 2020.
Certificate under Regulation 74(5) of the SEBI (Depository and participants) Regulations, 2018 for the quarter ended 31st December ’2020
Provisional Production and Off-take Performance of CIL and Subsidiary Companies for the month of Dec’20 and for the period Apr’ 20-Dec’20
Trading Window Closure
New venture into Aluminium value chain, Solar Power Value Chain and Creation of Special Purpose Vehicles (SPVs)
Newspaper publication of Transfer of Unclaimed Interim Dividend 2013-14 and Equity Shares of Coal India Limited (CIL) to IEPF Authority
Shareholders whose shares will be transferred to Demat Account of IEPF Authority on 13.02.2021 alongwith the amount of Unclaimed Interim Dividend of 2013-14 as they have not claimed dividend for 7 consecutive years.
Shareholders whose Unclaimed Interim Dividend amount of 2013-14 will be transferred to IEPF Authority on 13.02.2021.
IEPF-2 filed with MCA for the Financial Year 2019-20
Investor meet
Transcript for Concall held on 12.11.20
Strike Notice
Amendment of Coal Mines Provident Fund Scheme,1948 and Coal Mines Pension Scheme, 1948 for increase in pension contribution @ Rs.10 per tonne of Coal Production
Corporate Presentation
Newspaper publication of Un-Audited Financial Results of Coal India Limited(Standalone & Consolidated) for the 2nd Quarter ended 30th September’ 2020
Related party Transactions
Declaration of Interim Dividend 2020-21.
Un-Audited Financial Results of Coal India Limited (Standalone & Consolidated) for the 2nd Quarter ended 30th September’ 2020
Presentation made by Company
Update on Joint Venture Agreement between NLC India Limited and Coal India Limited
Concall invite by Coal India Ltd to discuss 2QFY2021 results
Newspaper publication of Notice of Board meeting for Interim Dividend
Notice for Board Meeting/Record date for Interim Dividend
Notice of Board Meeting for Interim Dividend
Conference call to discuss the 2nd Quarter FY-20-21 results
Newspaper publication of Notice of Board Meeting for 2nd Quarter Financial Results
Provisional production and offtake performances of CIL and it's subsidiaries companies for the month of October 20 and for the period Apr20 to Oct 20
Notice for Board meeting for consider Unaudited Results the 2nd Quarter ended 30.09.2020
Corporate Governance Report for the 2nd Quarter ended 30.09.2020
Shareholding pattern – Compliance of Regulation 31(1) (b) for the 2nd Quarter ended 30th Sep’ 2020
Reconciliation of Share Capital Audit for the 2nd Quarter ended 30th September’ 2020
Statement on Investor Complaints for the 2nd Quarter ended 30th September 2020
Compliance Certificate for the half year ended-31st March’ 2020- Regulation 7(3)
Compliance with Regulation 40(10) from 1st April to 30th September 2020
Certificate under Regulation 74(5) of the SEBI (Depository and participants) Regulations, 2018 for the quarter ended 30th September ’2020
कोल इण्‍डिया लिमिटेड के निदेशक मण्‍डल की 413 वीं बैठक ।
Minutes of 46th AGM of Coal India Limited
Quotation for Examination of MGT-7 & Certification of Annual Return in MGT-8 for the Financial year 2019-20 of Coal India Limited
Video Recording of 46th Annual General Meeting of CIL
Trading Window Closure
Trading Window Closure
Declaration of Results of 46th AGM of Coal India Limited
Newspaper publication of Chairman’s Speech at 46th AGM of CIL
46th AGM Proceedings of Coal India Limited along with Chairman Speech held on 23.09.2020
Presentation made to selected analysts on 21st September’ 2020 at 04.00 PM
Related party Transactions
Investor Meet
Investor Meet on 24th September 2020
Investor Meet on 21st September, 2020
Registers of Directors and Key Managerial Personnel and Its Shareholding
Cessation of Directorship at Coal India Limited
Transcript of Investors Meet
Un-Audited Financial Results of Coal India Limited(Standalone & Consolidated) for the 1st Quarter ended 30th June’ 2020
Presentation made by Company
Newspaper publication of Notice of AGM of CIL
Publication of Notice of 46th AGM of CIL
Provisional Production and Off-take Performance of CIL and Subsidiary Companies for the month of Aug’20 and for the period Apr’ 20-Aug’20.
Notice of AGM, Book Closure, Annual Report and Accounts of Coal India Limited and Sustainability Report for 2019-20
Appointment of Ms. Yatinder Prasad, JS&FA, MoC in CIL Board
Newspaper publication of Notice of Board Meeting for Quarterly Financial Results
Extract of the annual return as provided under sub-section (3) of Section 92 in Form No. MGT.9 for the year 2019-20
Notice for Board Meeting
Initial Disclosure by CIL for FY 2020-21 in terms of SEBI circular no SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018
Withdrawal of Strike Notice
Shareholding pattern for the quarter ended June 2020
Publication in newspaper- NOTICE INVITING REGISTRATION FOR SPECIAL SPOT E-AUCTION SCHEME 2O2O FOR IMPORT SUBSTITUTION (ONLY FOR COAL IMPORTERS)-SSEA IMS
Newspaper publication of Notice of Transfer of Unclaimed Final Dividend 2012-13 and Equity Shares of Coal India Limited (CIL) to IEPF Authority1 message
Shareholders whose Unclaimed Final Dividend amount of 2012-13 will be transferred to IEPF Authority on 17.10.2020.
Shareholders whose shares will be transferred to Demat Account of IEPF Authority on 17.10.2020 alongwith the amount of Unclaimed Final Dividend of 2012-13 as they have not claimed dividend for 7 consecutive years.
Transfer of Unclaimed Final Dividend 2012-13 and Equity Shares of Coal India Limited (CIL) to IEPF Authority
Disclosure of material impact of CoVID 19 pandemic as per the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020.
Corporate Governance Report for the 1st Quarter ended 30.06.2020
Coal India call list and transcript - 29th June'2020
Related Party Transactions Disclosures for the year ended 31.03.2020
Clarification to BSE on media report, “Coal production nil in most mines during 3-day strike: Trade union leader"
Statement on Investor Complaints for the 1st Quarter ended 30th June’ 2020
Certificate under Regulation 74(5) of the SEBI (Depository and participants) Regulations, 2018 for the quarter ended 30th June’2020
CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER TRADING IN DEALING WITH SECURITIES OF COAL INDIA LIMITED (PURSUANT TO REGULATION 9(1) OF SEBI (PROHIBITION OF INSIDER TRADING) REGULATIONS 2015)Dated 30.06.2020
Trading Window Closure Dated 30.06.2020
Presentation made by Company
Audited Financial Results of Coal India Limited(Standalone & Consolidated) for the 4th Quarter and Financial year ended 31st March’ 2020 and declaration of unmodified opinion.
Shareholders whose Unclaimed Interim Dividend amount of 2012-13 has been transferred to IEPF Authority on 13.04.2020 by filing IEPF-1
Compliance Certificate for the half year ended-31st March’ 2020- Regulation 7(3)
Compliance with Regulation 40(10) from 1st Oct’ 19 to 31st March’ 2020.
Statement on Investor Complaints for the 4th Quarter ended 31st March’ 2020