ENG हिंदी

Company Secretary Events & Announcement


Press Release- “CIL output up 17% ending November FY’23”   
Provisional Production and Off-take Performance of CIL and Subsidiary Companies for the month of November’22 and for the period Apr’ 22- November’22.   
Press Release- “CIL breaches 400 MT output 31 days ahead compared to last fiscal ”   
Unclaimed Dividend till 31.03.2022 which will be transferred to IEPF authority and filed with MCA in IEPF2   
Newspaper publication of Notice to Shareholders for tax on 1st Interim Dividend for FY 2022-23   
Related Party Transactions for quarter ended Sep 2022   
Tax on 1st Interim Dividend for FY 2022-23   
Press Release - “CIL’s capex soars 33% to Rs.7,027 Crs in H1 FY’23”   
Newspaper publication of Un-Audited Financial Results of Coal India Limited (Standalone & Consolidated) for the 2nd Quarter and Half year ended 30th Sep’ 2022   
Presentation made by Company on Un-Audited Financial Results of Coal India Limited (Standalone & Consolidated) for the 2nd Quarter ended 30th Sep’ 2022   
Un-Audited Financial Results of Coal India Limited (Standalone & Consolidated) for the 2nd Quarter and Half Year ended 30th Sep’ 2022 and declaration of 1st Interim Dividend for FY 2022-23.   
Provisional Production and Off-take Performance of CIL and Subsidiary Companies for the month of October’22 and for the period Apr’ 22-October’22.
Extension of tenure of Dr. B. Veera Reddy, Director (Technical), CIL, holding additional Charge of the post of Director (Marketing), CIL
COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED ON 30TH SEPTEMBER’ 2022 (Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015)
Newspaper publication of Notice of Board Meeting.
NOTICE FOR BOARD MEETING
Investor Relation Officer
Appointment of Company Secretary of Coal India Limited
Press Release - “CIL’s Rs.11K Cr push for eco-friendly coal transport under Phase III
Report on Corporate Governance Annexure I III and IV for 2nd Quarter & Half Year ended 30th Sept.'22
Shareholding pattern – Compliance of Regulation 31(1) (b) for the 2nd Quarter ended 30th September’2022
Press Release- “CIL inks MoU with RVUNL for 1190 MW solar project”
COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED SEPTEMBER’ 2022 (Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015)
News Clarification- “BHEL signs MoU with CIL, NLCIL for setting up coal gasification projects"
30 सितंबर, 2022 को समाप्त दूसरी तिमाही के लिए शेयर पूंजी लेखा परीक्षा का समाधान
30 सितंबर, 2022 को समाप्त दूसरी तिमाही के लिए निवेशक शिकायतों पर विवरण
:- 30 सितंबर 2022 को समाप्त तिमाही के लिए सेबी (डिपॉजिटरी और प्रतिभागियों) विनियम, 2018 के विनियम 74(5) के तहत प्रमाण पत्र
Press Release
Provisional Production and Off-take Performance of CIL and Subsidiary Companies for the month of Sep’22 and for the period Apr’22-Sep’22
Appointment of Compliance Officer and cessation of Company Secretary
Intimation regarding Investors Meet
TRADING WINDOW CLOSURE
Various Sub-committees of CIL Board as on 22nd Sep' 2022
Appointment of M/s Lodha & Co, Kolkata as Statutory Auditor for the year 2022-23- Clarifications
Appointment of M/s Lodha & Co, Kolkata as Statutory Auditor for the year 2022-23.
30 जून 2022 को समाप्त पहली तिमाही के लिए गैर-लेखापरीक्षित वित्तीय परिणामों के लिए आयोजित निवेशकों की बैठक का प्रतिलेख
Recording of Investors’ meet for Un-audited Financial Results for 1st quarter ended on 30th June’ 2022
Conference call for Un-audited Financial Results for 1st quarter ended on 30th June’ 2022 - Corporate presentation
Press release- “CIL’s output growth in absolute terms marks a new milestone
30 जून 2022 को समाप्त पहली तिमाही के लिए गैर-लेखापरीक्षित वित्तीय परिणामों के लिए सम्मेलन कॉल
कोल इंडिया लिमिटेड की 48वीं एजीएम का कार्यवृत्त
30 जून 2022 को समाप्त पहली तिमाही के लिए गैर-लेखापरीक्षित वित्तीय परिणामों के लिए वित्तीय विश्लेषकों के साथ सम्मेलन कॉल का स्थगन।
30 अगस्त 2022 को आयोजित कोल इंडिया लिमिटेड की 48वीं एजीएम का प्रतिलेख
30 जून 2022 को समाप्त पहली तिमाही के लिए गैर-लेखापरीक्षित वित्तीय परिणामों के लिए सम्मेलन कॉल - संशोधित आमंत्रण।
प्रेस विज्ञप्ति।
अगस्त '22 के महीने के लिए और अप्रैल '22-अगस्त' 22 की अवधि के लिए सीआईएल और सहायक कंपनियों का अनंतिम उत्पादन और ऑफ-टेक प्रदर्शन।
सीआईएल की 48वीं एजीएम में अध्यक्ष के भाषण का समाचार पत्र प्रकाशन।
सेबी (सूचीबद्ध दायित्व और प्रकटीकरण आवश्यकताएं) विनियम, 2015 के विनियम 30 के तहत प्रकटीकरण - कंपनी के एसोसिएशन और मेमोरेंडम ऑफ एसोसिएशन के लेखों में संशोधन
Declaration of Results of 48th AGM of Coal India Limited alongwith Scrutinizer’s Report
वर्ष 2022-23 के लिए सांविधिक लेखा परीक्षक के रूप में मैसर्स सराफ एंड चंद्रा, कोलकाता की नियुक्ति।
Video Recording of 48th AGM of CIL
48th AGM Proceedings Of Coal India Limited Along With Chairman Speech Held On 30.08.2022
VC Link for Live Webcast of 48th AGM on 30.08.2022 of Coal India Limited
Postponement of Conference call with Financial Analysts for Un-audited Financial Results for 1st quarter ended on 30th June’ 2022.
Conference call for Un-audited Financial Results for 1st quarter ended on 30th June' 2022 - Revised Link
Conference call for Un-audited Financial Results for the 1st quarter ended on 30th June' 2022.
Newspaper publication of Un-Audited Financial Results of Coal India Limited (Standalone & Consolidated) for the 1st Quarter ended 30th June’ 2022
Presentation made by Company
Un-Audited Financial Results of Coal India Limited (Standalone & Consolidated) for the 1st Quarter ended 30th June’ 2022
Newspaper publication of revised AGM notice of CIL
Revised Notice of AGM and Revised Annual Report and Accounts 2021-22 of Coal India Limited
Register_of_Directors_and_KMP_and_their_shareholding_and_Register_of_Contracts- for 48th AGM
सीआईएल के एजीएम नोटिस का समाचार पत्र प्रकाशन
बोर्ड बैठक के लिए सूचना
प्रेस विज्ञप्ति
Notice of AGM, Record Date, Annual Report and Accounts 2021-22 of Coal India Limited, Business Responsibility & Sustainability Report for 2021-22 and Dividend payment
Policy on Materiality of Related Party Transactions and dealing with Related Party Transaction
Newspaper publication of Pre AGM notice of CIL
सीआईएल की 48वीं एजीएम की पूर्व एजीएम सूचना के प्रकाशन का समाचार पत्र प्रकाशन
Report on Corporate Governance-Annexure-I for the l'st Ouarter ended 30th Jun'2022
श्री देबाशीष नंदा का निदेशक (व्यवसाय विकास), सीआईएल के रूप में संक्षिप्त विवरण
Appointment of Shri Debasish Nanda as Director (Business Development) on the Board of Coal India Limited (CIL)
Press release-CIL’s Capex up 65% in Q1 FY’23: posts growth for ninth successive quarter
30 जून 2022 को समाप्त पहली तिमाही के लिए शेयर पूंजी लेखा परीक्षा का समाधान
शेयरधारिता पैटर्न - 30 जून, 2022 को समाप्त पहली तिमाही के लिए विनियम 31(1)(बी) का अनुपालन।
30 जून, 2022 को समाप्त पहली तिमाही के लिए निवेशक शिकायतों पर विवरण
Certificate under Regulation 74(5) of the SEBI (Depository and participants) Regulations, 2018 for the quarter ended 30th June’ 2022
Press Release
Circular no. CIL: Xl (D):04161:2022:28729 dated 24.04.2022 -Closure of Trading Window
Trading window closure
Press Release- “CIL’s pre-bid meeting with prospective bidders”
Press Release - “CIL’s tech tweak for green mining options”
MGT7
Press Release - CIL to dial in 6 MTs more coal from abroad: Medium Term Tenders floated
Press Release- Coal India floats its maiden tender for coal imports
संबंधित पार्टी लेनदेन
25 मई 2022 तक सीआईएल बोर्ड की विभिन्न उप-समितियां
Press Release
Appointment of Company Secretary & Compliance Officer at Coal India Limited
News Clarification- “Coal India to sell 25% stake in Bharat Coking Coal"
Newspaper publication of Audited Financial Results of Coal India Limited(Standalone & Consolidated) for the 4th Quarter and Financial Year ended 31st March’ 2022
Annual Secretarial Compliance Report of Coal India Limited for the year ended 31st March’2022
Presentation made by Company
Audited Financial Results of Coal India Limited(Standalone & Consolidated) for the 4th Quarter and Financial Year ended 31st March’ 2022 and declaration of unmodified opinion and declaration of Final Dividend for FY 2021-22
Newspaper publication of Notice of Board Meeting
Transcript of Investors’ meet for Launch of Closed/Discontinued Mines of CIL on Revenue Sharing Model and Coal Gasification – Way forward
Annual Disclosure by CIL for FY 2021-22 in terms of SEBI circular no SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018
Board Meeting Notice
Recording of Investors’ meet for Launch of Closed/Discontinued Mines of CIL on Revenue Sharing Model and Coal Gasification – Way forward
Unclaimed Dividend till 31.03.2022 which will be transferred to IEPF Authority and is also filed with MCA in FORM IEPF 2
Investors’ meet for Launch of Closed/Discontinued Mines of CIL on Revenue Sharing Model and Coal Gasification – Way forward
Investors’ meet for Launch of Closed/Discontinued Mines of CIL on Revenue Sharing Model and Coal Gasification.
Cessation of Directorship at Coal India Limited
Press Release
Provisional Production and Off-take Performance of CIL and its Subsidiary Companies for the month of Apr'22
Initial Disclosure by CIL for FY 2022-23 in terms of SEBI circular no SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018
EGM Minutes through e-voting for Appt of Shri B. Veera Reddy-Director (T) and 6 IDs.
Quotation for Appointment of Agency for remote e-voting, VC facility & other ancillary activities for 48th Annual General Meeting for 2021-22.
Quotation for Appointment of Scrutinizer for 48th Annual General Meeting for the year 2021-22
Corporate Governance for the 4th Quarter ended 31st March 2022
Press Release
Disclosure of Voting Results of EGM through e-voting
Shareholding pattern – Compliance of Regulation 31(1) (b) for the 4th Quarter ended 31st March’2022.
Press Release
Reconciliation of Share Capital Audit for the 4th Quarter ended 31st March’2022
Compliance with Regulation 40(10) from 1st April.’2021 to 31st March’ 2022.
Statement on Investor Complaints for the 4th Quarter ended 31st March’2022
Compliance Certificate for the year ended-31st March’ 2022- Regulation 7(3)
Certificate under Regulation 74(5) of the SEBI (Depository and participants) Regulations, 2018 for the quarter ended 31st March’ 2022
Revised Credit Rating for Coal India Limited for FY 2021-22
Quotation for Examination of MGT-7 & Certification of Annual Return in MGT-8 for the Financial year 2021-22
Shareholders whose Shares have been transferred to Demat Account of IEPF Authority on 04.04.2022 alongwith the amount of Unclaimed Interim Dividend of 2014-15 as they have not claimed dividend for 7 consecutive years- IEPF4
Analyst Meetings held during FY 21-22
Familiarization Programme imparted to Independent Directors for 2021-22
Provisional Production and Off-take Performance of CIL and Subsidiary Companies for the month of Mar’22 and for the period Apr’ 21- Mar’22
Press Release.
Press Release.
ट्रेडिंग विंडो क्लोजर
Quotation for Examination and Certification of Non- Disqualification of Directors
Quotation for Certification of Corporate Governance Report of Coal India Limited for the year 2021-22.
Newspaper advertisement of Notice of Postal Ballot.
Postal Ballot Notice of Coal India Limited
Notice of Postal Ballot for Appointment of Seven Directors at EGM
Press Release-CIL’s first auction under common window gets rousing response
Press Release-CIL’s total off-take chalks yet another record
Press Release.-CIL’s off-take to Power Sector hits a historic high”
Shareholders whose unclaimed Interim Dividend amount for the year 2014-15 has been transferred to IEPF by IEPF form-1
Transcript of Conference call for Financial Results for Un-audited Financial Results for 3rd quarter and nine months ended on 31st December.’2021
Audio Recording of Conference call for Un-audited Financial Results for 3rd quarter and nine months ended on 31st December.’2021
Link for audio recording of Conference call of Financial Results for 3rd quarter and nine months ended on 31st December.’2021
Press Release.
Conference call for Un-audited Financial Results for 3rd quarter and nine months ended on 31st December’2021 –Revised Invite and Corporate presentation
Quotation for Appointment of Agency for remote e-voting & other ancillary activities for Extra-ordinary General Meeting to be held in April’ 22.
Quotation for Appointment of Scrutinizer for Extra-ordinary General Meeting of CIL through Postal Ballot.
Newspaper publication of Un-Audited Financial Results of Coal India Limited (Standalone & Consolidated) for the 3rd Quarter and nine months ended 31st Dec’ 2021.
Shareholder Communication for Tax on 2nd Interim Dividend FY 21-22
Declaration of 2nd Interim Dividend for FY 2021-22.
Presentation made by Company
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.
Appointment of Permanent Invitee on the Board of CIL
Newspaper publication of Notice of Board Meeting for Second Interim Dividend for the Year 2021-22.
Conference call for Un-audited Financial Results for 3rd quarter and nine months ended on 31st December’2021
Notice for Board Meeting/Record date for Second Interim Dividend
NOTICE FOR BOARD MEETING
Appointment of Shri B Veera Reddy as Director (Technical) and cessation of Shri Binay Dayal as Director (Technical) on the Board of Coal India Limited (CIL)
Press Release.
Provisional Production and Off-take Performance of CIL and Subsidiary Companies for the month of January’22 and for the period Apr’21-Jan’22.
Press Release
OFFICE ORDER
Appointment of Permanent Invitee on the Board of CIL
Report on Corporate Governance-Annexure-I for the 3rd Quarter ended 31st Dec’ 2021.
Reconciliation of Share Capital Audit for the 3rd Quarter ended 31st Dec.’2021
Certificate under Regulation 74(5) of the SEBI (Depository and participants) Regulations, 2018 for the quarter ended 31st Dec.’ 2021
Shareholding pattern – Compliance of Regulation 31(1) (b) for the 3rd Quarter ended 31st Dec.’2021
Statement on Investor Complaints for the 3rd Quarter ended 31st December.’2021
Change in Directorship at Coal India Limited
Change in CFO at Coal India Limited
Trading Window Closure
Unclaimed Dividend till 31.03.2021 which will be transferred to IEPF authority and is also filed with MCA in form IEPF2
Related party Transactions.
Newspaper publication of Transfer of Unclaimed Interim Dividend 2014-15 and Equity Shares of Coal India Limited (CIL) to IEPF Authority.
Shareholders whose shares will be transferred to Demat Account of IEPF Authority on 01.03.2022 alongwith the amount of Unclaimed Interim Dividend of 2014-15 as they have not claimed dividend for 7 consecutive years.
Shareholders whose Unclaimed Interim Dividend amount of 2014-15 will be transferred to IEPF Authority on 01.03.2022.
Declaration of Interim Dividend 2021-22.
Transcript of Conference call for Financial Results for 2nd quarter ended on 30th Sep’ 2021
Newspaper publication of Notice of Board Meeting for Interim Dividend for the Year 2021-22.
Audio Recording of Conference call for Financial Results for 2nd quarter ended on 30th Sept’ 2021
Audio Recording of Conference call for Financial Results for 2nd quarter ended on 30th Sept’ 2021
Conference call for Financial Results for 2nd quarter and half year ended on 30th September’2021- Change in Time
Revised Notice for Board Meeting/Record date for Interim Dividend
Trading Window Closure
Conference call for Financial Results for 2nd quarter and half year ended on 30th September’2021-Presentation
Notice for Board Meeting/Record date for Interim Dividend
Various Sub-Committees of CIL Board as 8th February.’2022
Conference call for Financial Results for 2nd quarter and half year ended on 30th September’2021-Invite
Conference call for Financial Results for 2nd quarter and half year ended on 30th September’2021
Newspaper publication of Un-Audited Financial Results of Coal India Limited(Standalone & Consolidated) for the 2nd Quarter and half year ended 30th September’ 2021.
Presentation made by Company
Un-Audited Financial Results of Coal India Limited(Standalone & Consolidated) for the 2nd Quarter and half year ended 30th September’ 2021
Appointment of non official part-time Directors on the Board of Coal India Limited
Appointment of non official part-time Directors on the Board of Coal India Limited
Appointment of non official part-time Directors on the Board of Coal India Limited
Appointment of non official part-time Directors on the Board of Coal India Limited
NOTICE FOR BOARD MEETING
Notification for CS Practical Training
News Clarification- “Coal India temporarily halts supply to non-power customers"
News Clarification- “Coal India temporarily halts supply to non-power customers"
Reconciliation of Share Capital Audit for the 2nd Quarter ended 30th Sept’2021
Report on Corporate Governance-Annexure-I, III & IV for the 2nd Quarter and the Half Yearly ended 30th September’ 2021
Shareholding pattern – Compliance of Regulation 31(1) (b) for the 2nd Quarter ended 30th Sept’2021
In-Principle approval to Pre Feasibility Report for setting up of Integrated Greenfield Aluminium Project
Certificate under Regulation 74(5) of the SEBI (Depository and participants) Regulations, 2018 for the quarter ended 30th Sept’ 2021
Statement on Investor Complaints for the 2nd Quarter ended 30th Sept’2021
Closure of Trading Window
Extension of tenure of Shri Samiran Dutta, Director (Finance), CIL
: Appointment of Permanent Invitee on the Board of CIL
Participation of CIL in India Investor Summit 2021
Transcript of 47th AGM of Coal India Limited held on 15th Sept’2021
Video Recording of 47th AGM of CIL
Newspaper publication of Chairman’s Speech at 47th AGM of CIL.
Declaration of Results of 47th Annual General Meeting of Coal India Limited alongwith Scrutinizer's Report
47th AGM Proceedings Of Coal India Limited Along With Chairman Speech Held On 15.09.2021
VC Link for Live Webcast of 47th AGM on 15.09.2021 of Coal India Limited
Register of Directors and Key Managerial Personnel and their shareholding and Register of Contracts with Related party
Newspaper publication of Notice of AGM of CIL
Transcript of Conference call for Financial Results for 1st quarter ended on 30th June’ 2021
Newspaper publication of Pre AGM notice of CIL
Notice of AGM, Record Date, Annual Report and Accounts 2020-21 of Coal India Limited, Sustainability Report for 2020-21 and Dividend payment
Audio Recording of Conference call for Financial Results for 1st quarter ended on 30th June’ 2021 - Stock Exchange letter
30 जून 2021 को समाप्त पहली तिमाही के वित्तीय परिणामों के लिए कॉन्फ्रेंस कॉल की ऑडियो रिकॉर्डिंग
Corporate Presentation
Newspaper publication of Un-Audited Financial Results of Coal India Limited(Standalone & Consolidated) for the 1st Quarter ended 30th June’ 2021
Presentation made by Company
Un-Audited Financial Results of Coal India Limited(Standalone & Consolidated) for the 1st Quarter ended 30th June’ 2021.
Conference call for Financial Results for 1st quarter ended 30th June’2021
Temporary Closure of Mines at North Eastern Coalfields Limited (NEC) of Coal India Limited.
NOTICE FOR BOARD MEETING
Change in Rapid Loading Charges and Evacuation Facility charges
News Clarification- CIL arm CCL seeks reconciliation on Jharkhand's Rs 56,000 cr dues demand from Coal India
Appointment of Shri Vinay Ranjan as Director (Personnel & Industrial Relations) on the Board of Coal India Limited (CIL)
Annual Return of Coal India Limited 2020-21
Report on Corporate Governance-Annexure-I for the 1st Quarter ended 30th Jun’2021
Reconciliation of Share Capital Audit for the 1st Quarter ended 30th June’2021
Statement on Investor Complaints for the 1st Quarter ended 30th June’2021
Shareholding pattern – Compliance of Regulation 31(1) (b) for the 1st Quarter ended 30th June’2021
Certificate under Regulation 74(5) of the SEBI (Depository and participants) Regulations, 2018 for the quarter ended 30th June’ 2021
Change in Directorship & CFO at Coal India Limited- Brief profile of D(F) and CFO
Change in Directorship & CFO at Coal India Limited
CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER TRADING IN DEALING WITH SECURITIES OF COAL INDIA LIMITED
Trading Window Closure
Related party Transactions.
Transcript of Conference call for Financial Results for 4th quarter and year ended on 31st March’2021
Audio Recording of Conference call for Financial Results for 4th quarter and year ended on 31st March’2021
Audio Recording of Conference call for Financial Results for 4th quarter and year ended on 31st March’2021
Appointment of Ms. Nirupama Kotru, Joint Secretary & Financial Adviser, Ministry of Coal as Part time Official Director on the Board of Coal India Limited (CIL)
Newspaper publication of Audited Financial Results of Coal India Limited(Standalone & Consolidated) for the 4th Quarter and Financial year ended 31st March’ 2021
कोल इंडिया लिमिटेड की संशोधित कॉर्पोरेट प्रस्तुति- सम्मेलन कॉल
सुश्री निरुपमा कोटरू, संयुक्त सचिव और वित्तीय सलाहकार, कोयला मंत्रालय की कोल इंडिया लिमिटेड (सीआईएल) के बोर्ड में अंशकालिक आधिकारिक निदेशक के रूप में नियुक्ति
Cessation of Directorship at Coal India Limited
कोल इंडिया लिमिटेड की कॉर्पोरेट प्रस्तुति- सम्मेलन कॉल
Conference call for Financial Results for 4th quarter and year ended on 31st March’2021
Presentation made by Company
वित्तीय वर्ष 2020-21 के लिए अंतिम लाभांश
कोल इंडिया लिमिटेड (स्टैंडअलोन एंड कंसोलिडेटेड) के चौथी तिमाही और 31 मार्च, 2021 को समाप्त हुए वित्तीय वर्ष के लेखापरीक्षित वित्तीय परिणाम और असंशोधित राय की घोषणा।
३१ मार्च,२०२१ को समाप्त चौथी तिमाही और वर्ष के वित्तीय परिणामों के लिए सम्मेलन कॉल
31 मार्च, 2021 को समाप्त चौथी तिमाही और वर्ष के लिए कंपनी के लेखापरीक्षित वित्तीय परिणामों (स्टैंडअलोन और समेकित) और 2020-21 के लिए अंतिम लाभांश की सिफारिश, यदि कोई हो, पर विचार करने के लिए के लिए बोर्ड बैठक की सूचना
Quotation for Examination of MGT-7 & Certification of Annual Return in MGT-8 for the Financial year 2020-21
कोल इंडिया लिमिटेड में कंपनी सचिव एवं अनुपालन अधिकारी की नियुक्ति
Details of KMP who are authorised for determination of materiality of Event or Information.
Annual Disclosure by CIL for FY 2020-21 in terms of SEBI circular no SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018
Annual Secretarial Compliance Report of Coal India Limited for the year ended on 31st March’ 2021
Appointment of Permanent Invitee on the Board of CIL
Annual Return of CIL for the financial year 2019-20
Quotation for Printing of Cover Page, Separator & Binding of Annual Report and Accounts of 2020-21 of CIL Volume-II (English & Hindi versions) i.e. Consolidation of Annual Report & Accounts of Subsidiary Companies.
Appointment of Shri Anil Kumar Nayak, Additional Secretary & Financial Adviser, Ministry of Coal as Part time Official Director on the Board of Coal India Limited (CIL)
Initial Disclosure by CIL for FY 2021-22 in terms of SEBI circular no SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018
Appointment of Shri Anil Kumar Nayak, Additional Secretary & Financial Adviser, Ministry of Coal as Part time Official Director on the Board of Coal India Limited (CIL)
Incorporation Of Two Wholly Owned Subsidiaries Of Coal India Limited
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
Trading window closure
Trading Window Closure dtd. 26.03.2020
Quotation for Certification of Corporate Governance Report of Coal India Limited for the year 2019-20
Conversion of Bharat Coking Coal Limted (BCCL) Preference Shares into Equity Shares
Declaration of Interim Dividend 2019-20.
CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER TRADING IN DEALING WITH SECURITIES OF COAL INDIA LIMITED
Revised Notice of Board Meeting dated 05.03.2020
Provisional Production and Off-take Performance of CIL and Subsidiary Companies for the month of Feb'20 and for the period April '19 to Feb'20
NOTICE FOR BOARD MEETING dated 26.02.2020
Trading Window Closure dated 26.02.2020
Notice of Board Meeting
Notification for CS Practical Training
Quotation for Appointment of Scrutinizer for 46th Annual General Meeting of CIL for the year 2019-20
Presentation made by Company to Investor on 3rd Quarter ended 31st December 2019.
Unaudited Financial Results of Coal India Limited(Standalone & Consolidated) for the 3rd Quarter ended 31st December 2019.
Filing of report under Regulation 7(2)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Filing of report under Regulation 7(2)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Notice for Board Meeting
Charge Relinquishment Report of Shri Anil Kumar Jha
Relinquishment & Appointment of Chairman-cum-Managing Director(CMD) of CIL
Press Release dated 28-01-2020
Transfer of Unclaimed Interim Dividend 2012-13 and Equity Shares of Coal India Limited (CIL) to IEPF Authoritv
Shareholders whose shares will be transferred to Demat Account of IEPF Authority on 13.04.2020 alongwith the amount of Unclaimed Interim Dividend of 2012-13 as they have not claimed dividend for 7 consecutive years.
Shareholders whose Unclaimed Interim Dividend amount of 2012-13 will be transferred to IEPF Authority on 13.04.2020
Corporate Governance Report for the 3rd Quarter and Nine Months ended 31.12.19
Shareholding pattern – Compliance of Regulation 31(1) (b) for the 3rd Quarter ended 31st December’2019
Reconciliation of Share Capital Audit for the 3rd Quarter ended 31st December’2019
Statement on Investor Complaints for the 3rd Quarter ended 31st December’ 2019
Sub Committees of CIL Board
Trading Window Closure
Trading Window Closure dated 23.12.2019
Re-constitution of committee of CIL Board
Appointment of Shri Vinod Kumar Tiwari, Additional Secretary , Ministry of Coal as Director in Coal India Limited
Superannuation & Assumption of charge of Director Marketing, CIL
Related Party Transactions
Shareholders whose Shares have been transfered to Demat Account of IEPF Authority on 17.10.19 alongwith the amount of Unclaimed Final Dividend of 2011-12 as they have not claimed dividend for 7 consecutive years- IEPF4
Intimation of expiry of tenure of Five(5) Independent Directors of CIL.
Shareholders whose Unclaimed Final Dividend amount 2011-12 transferred to IEPF Authority on 17.10.2019.
Newspaper publication of Unaudited Financial Results of Coal India Limited (Standalone & Consolidated) for the 2nd Quarter and half year ended 30th September’ 2019
Presentation made by Company to Investor on 2nd Quarter and half yearly ended 30th September’2019.
Presentation made by Company to Investor on 2nd Quarter and half yearly ended 30th September’2019.
Details of Unclaimed Dividend filed with MCA in IEPF2 as on 31.03.19
Filing of report under Reg 7(2) of SEBI(Prohibition of Insider Trading) Regulations 2015
Notice of Board Meeting
Compliance Certificate for the half year ended-30th Sep’2019- Regulation 7(3)
Compliance with Regulation 40(10) from 1st April’ 19 to 30th Sep’19.
Shareholding pattern – Compliance of Regulation 31(1) (b) for the 2nd Quarter ended 30th Sep’ 2019
Statement on Investor Complaints for the 2nd Quarter ended 30th Sep’ 2019
Reconciliation of Share Capital Audit for the Quarter ended Sept' 2019
Corporate Governance Report for the 2nd Quarter ended 30.09.19
Data for Stock Exchange Sep'19
Presentation for Domestic Non Deal Road Show at Mumbai on 3rd and 4th October’ 2019
Trading Window Closure dated 26.09.2019
Minutes of 45th AGM of Coal India Limited
Details of Nodal and Deputy Nodal Officers for IEPF
Voting results at 45th AGM of CIL
45th AGM Proceedings alongwith Chairman Speech held on 21.08.19
URL of Live Webcast of 45th AGM of CIL
Code of Internal Procedure and Conduct for Prevention of Insider Trading in Dealing with Securities of CIL
Analyst meet on 14.08.2019
Unaudited Financial Results of Coal India Limited (Standalone & Consolidated) for the 1st Quarter ended 30th June 2019
Presentation on Unaudited Financial Results of Coal India Limited (Standalone & Consolidated) for the 1st Quarter ended 30th June 2019
NOTICE FOR BOARD MEETING FOR THE 1ST QUARTER ENDED 30TH JUN’19
Filing of report under Regulation 7(2)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015
Newspaper publication of AGM Notice
Notice of Annual General Meeting
Officer in charge for Investor Cell
Unclaimed 2nd Interim Dividend for the year 2018-19 which will be filed in IEPF2 within 90 days of AGM
Extract of the annual return as provided under sub-section (3) of Section 92 in Form No. MGT.9
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
Revised Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons of Coal India Limited as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (“SEBI Insider Trading Regulations”)
Newspaper publication of Pre AGM Notice of CIL
Shareholders whose Shares have been transferred to Demat Account of IEPF Authority on 13.04.20 alongwith the amount of Unclaimed Interim Dividend of 2012-13 as they have not claimed dividend for 7 consecutive years- IEPF4
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"
Certificate under Regulation 74(5) of the SEBI (Depository and participants) Regulations, 2018 for the quarter ended 30th June’2020
Investor Relation Officer
Reconciliation of Share Capital Audit for the 1st Quarter ended 30th June’ 2020.
Trading Window Closure
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
Board Level sub committee as on 29th June' 2020
Unclaimed Interim Dividend for the year 2019-20 which will be filed in IEPF2 within 90 days of AGM
Annual Secretarial Compliance Report for the year ended 31st March 2020
Shareholders whose Unclaimed Interim Dividend amount of 2012-13 has been transferred to IEPF Authority on 13.04.2020 by filing IEPF-1
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.
Presentation made by Company 26.06.2020
Newspaper publication of Notice of AGM of CIL
Conference call for Financial Results for year ended 31st March’ 2020
Q4FY20 and FY20 results conference call of Coal India Ltd
Shareholders whose Unclaimed Interim Dividend amount of 2012-13 has been transferred to IEPF Authority on 13.04.2020 by filing IEPF-1
Quotation for Printing of Cover Page, Separator & Binding of Annual Report and Accounts of 2019-20 of CIL Volume-II (English & Hindi versions) i.e. Consolidation of Annual Report & Accounts of Subsidiary Companies.
CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER TRADING IN DEALING WITH SECURITIES OF COAL INDIA LIMITED
Notice for Board Meeting dated 11.06.2020
Board Level sub committee as on 29th June' 2020
Conference Call with Shri. Pramod Agarwal hosted by ICICI Securities -Participants
Brief profile of Company Secretary & Compliance officer at Coal India Limited
Appointment of Company Secretary & Compliance officer at Coal India Limited
Cessation of Directorship at Coal India Limited
Transcript of Investors Meet
Quotation for Printing of Cover Page, Separator & Binding of Annual Report and Accounts of 2019-20 of CIL Volume-II (English & Hindi versions) i.e. Consolidation of Annual Report & Accounts of Subsidiary Companies.
Un-Audited Financial Results of Coal India Limited(Standalone & Consolidated) for the 1st Quarter ended 30th June’ 2020
Newspaper publication of 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
Conference Call with Shri. Pramod Agarwal hosted by ICICI Securities -Participants
Publication of Notice of 46th AGM of CIL
lnvestor Call for Business Update of Coal India Ltd
Quotation for Examination and Certification of Non- Disqualification of Directors
Annual Disclosure by CIL for FY 2019-20 in terms of SEBI circular no SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018
Corporate Governance Report for the 4th quarter and financial ended 31st March’20
Provisional production and offtake performances of CIL and it's subsidiaries companies for the month of Apr 20
Familiarization & Training Programmes imparted to the Independent Directors in the year 2019-20
Shareholding pattern of CIL for 31st March' 20
Reconciliation of Share Capital Audit for the 4th Quarter ended 31st March’ 2020.
Statement on Investor Complaints for the 4th Quarter ended 31st March’ 2020
Compliance with Regulation 40(10) from 1st Oct’ 19 to 31st March’ 2020.
Trading window closure
Trading Window Closure dtd. 26.03.2020
Quotation for Certification of Corporate Governance Report of Coal India Limited for the year 2019-20
Conversion of Bharat Coking Coal Limted (BCCL) Preference Shares into Equity Shares
Declaration of Interim Dividend 2019-20.
CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER TRADING IN DEALING WITH SECURITIES OF COAL INDIA LIMITED
Revised Notice of Board Meeting dated 05.03.2020
Provisional Production and Off-take Performance of CIL and Subsidiary Companies for the month of Feb'20 and for the period April '19 to Feb'20
NOTICE FOR BOARD MEETING dated 26.02.2020
Trading Window Closure dated 26.02.2020
Notice of Board Meeting
Notification for CS Practical Training
Presentation made by Company to Investor on 3rd Quarter ended 31st December 2019.
Unaudited Financial Results of Coal India Limited(Standalone & Consolidated) for the 3rd Quarter ended 31st December 2019.
Filing of report under Regulation 7(2)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Notice for Board Meeting
Charge Relinquishment Report of Shri Anil Kumar Jha
Press Release dated 28-01-2020
Transfer of Unclaimed Interim Dividend 2012-13 and Equity Shares of Coal India Limited (CIL) to IEPF Authoritv
Shareholders whose shares will be transferred to Demat Account of IEPF Authority on 13.04.2020 alongwith the amount of Unclaimed Interim Dividend of 2012-13 as they have not claimed dividend for 7 consecutive years.
Shareholders whose Unclaimed Interim Dividend amount of 2012-13 will be transferred to IEPF Authority on 13.04.2020
Corporate Governance Report for the 3rd Quarter and Nine Months ended 31.12.19
Shareholding pattern – Compliance of Regulation 31(1) (b) for the 3rd Quarter ended 31st December’2019
Reconciliation of Share Capital Audit for the 3rd Quarter ended 31st December’2019
Statement on Investor Complaints for the 3rd Quarter ended 31st December’ 2019
Sub Committees of CIL Board
Trading Window Closure
Trading Window Closure dated 23.12.2019
Re-constitution of committee of CIL Board
Appointment of Shri Vinod Kumar Tiwari, Additional Secretary , Ministry of Coal as Director in Coal India Limited
Superannuation & Assumption of charge of Director Marketing, CIL
Related Party Transactions
Shareholders whose Shares have been transfered to Demat Account of IEPF Authority on 17.10.19 alongwith the amount of Unclaimed Final Dividend of 2011-12 as they have not claimed dividend for 7 consecutive years- IEPF4
Intimation of expiry of tenure of Five(5) Independent Directors of CIL
Shareholders whose Unclaimed Final Dividend amount 2011-12 transferred to IEPF Authority on 17.10.2019.
Newspaper publication of Unaudited Financial Results of Coal India Limited (Standalone & Consolidated) for the 2nd Quarter and half year ended 30th September’ 2019
Unaudited Financial Results of Coal India Limited(Standalone & Consolidated) for the 2nd Quarter and half yearly ended 30th September’2019.
NOTICE FOR BOARD MEETING dated 25.10.2019
Details of Unclaimed Dividend filed with MCA in IEPF2 as on 31.03.19
Filing of report under Reg 7(2) of SEBI(Prohibition of Insider Trading) Regulations 2015
Notice of Board Meeting
Compliance Certificate for the half year ended-30th Sep’2019- Regulation 7(3)
Compliance with Regulation 40(10) from 1st April’ 19 to 30th Sep’19.
Shareholding pattern – Compliance of Regulation 31(1) (b) for the 2nd Quarter ended 30th Sep’ 2019
Statement on Investor Complaints for the 2nd Quarter ended 30th Sep’ 2019
Reconciliation of Share Capital Audit for the Quarter ended Sept' 2019
Corporate Governance Report for the 2nd Quarter ended 30.09.19
Data for Stock Exchange Sep'19
Presentation for Domestic Non Deal Road Show at Mumbai on 3rd and 4th October’ 2019
Trading Window Closure dated 26.09.2019
Minutes of 45th AGM of Coal India Limited
Details of Nodal and Deputy Nodal Officers for IEPF
Voting results at 45th AGM of CIL
45th AGM Proceedings alongwith Chairman Speech held on 21.08.19
URL of Live Webcast of 45th AGM of CIL
URL of Live Webcast of 45th AGM of CIL
Code of Internal Procedure and Conduct for Prevention of Insider Trading in Dealing with Securities of CIL
Analyst meet on 14.08.2019
Unaudited Financial Results of Coal India Limited (Standalone & Consolidated) for the 1st Quarter ended 30th June 2019
Voting results at 45th AGM of CIL
45th AGM Proceedings alongwith Chairman Speech held on 21.08.19
URL of Live Webcast of 45th AGM of CIL
Code of Internal Procedure and Conduct for Prevention of Insider Trading in Dealing with Securities of CIL
Analyst meet on 14.08.2019
Unaudited Financial Results of Coal India Limited (Standalone & Consolidated) for the 1st Quarter ended 30th June 2019
Presentation on Unaudited Financial Results of Coal India Limited (Standalone & Consolidated) for the 1st Quarter ended 30th June 2019
NOTICE FOR BOARD MEETING FOR THE 1ST QUARTER ENDED 30TH JUN’19
Filing of report under Regulation 7(2)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015
Newspaper publication of AGM Notice
Notice of Annual General Meeting
Officer in charge for Investor Cell
Unclaimed 2nd Interim Dividend for the year 2018-19 which will be filed in IEPF2 within 90 days of AGM
Extract of the annual return as provided under sub-section (3) of Section 92 in Form No. MGT.9
Shareholders whose Unclaimed Final Dividend amount of 2011-12 will be transferred to IEPF Authority on 17.10.2019.
Shareholders whose shares will be transferred to Demat Account of IEPF Authority on 17.10.19 alongwith the amount of Unclaimed Final Dividend of 2011-12 as they have not claimed dividend for 7 consecutive years.
Transfer of Unclaimed Final Dividend 2011-12 and Equity Shares of Coal India Limited (CIL) to IEPF Authority
Appointment of Shri Sanjiv Soni As Director(Finance), CIL
Corporate Governance Report for the 1st Quarter ended 30.06.19
Shareholding pattern – Compliance of Regulation 31(1) (b) for the 1st Quarter ended 30th June’ 2019
Reconciliation of Share Capital Audit for the 1st Quarter ended 30th June’ 2019
Statement on Investor Complaints for the 1st Quarter ended 30th June’ 2019
Related Party Transactions Disclosures
Trading Window Closure dated 24.06.2019
CIL Analyst Meet on 17th June'19
Audited Financial Results of Coal India Limited (Standalone & Consolidated) for the 4th Quarter and Financial year ended 31st March, 2019 and declaration of unmodified opinion
NOTICE FOR BOARD MEETING dated 17.05.2019
Familiarization Programme of Independent Directors of CIL for the year 2018-19 and cumulative till date
Shareholders whose Unclaimed Interim Dividend amount of 2011-12 transferred to IEPF Authority on 11.04.2019 as they have not claimed any dividend for 7 consecutive years
Shareholding pattern of CIL for the quarter ended 31.03.2019
Unclaimed 1st Interim Dividend for the year 2018-19 which will be filed in IEPF2 within 90 days of AGM
Continuation of M/s Alankit Assignments Limited as Registrar and Share transfer Agent of CILContinuation of M/s Alankit Assignments Limited as Registrar and Share transfer Agent of CIL
Initial disclosure by CIL for FY 2019-20 in terms of SEBI
Contact Details of Board of Directors of CIL
Quotation for Examination and certification of Compliance conditions of Corporate Governance of CIL
Corporate Governance Report for the 4th Quarter and financial year ended 31.03.19
Nodal Officer for coordination with IEPF Authority
Statement of Investor Complaint as per Regulation 13 of SEBI LoDR 2015
Compliance Certificate for the half year ended-31.03.2019- Regulation 7(3)
Compliance with Regulation 40(10) from 1st October’2018 to 31st March’2019
Closure of Trading Window
Code of Internal Procedure and conduct for Prevention of Insider Trading in dealing with Securities of CIL
Report under Regulation 7(2)(b) of the SEBI(Prohibition of Insider Trading) Regulations 2015
COMPLETION OF EXTINGUISHMENT OF 4,46,80,850 FULLY PAID UP EQUITY SHARES OF RS. 10 EACH (“EQUITY SHARES”) OF COAL INDIA LIMITED (“COMPANY”) BOUGHT BACK THROUGH THE TENDER OFFER PROCESS PURSUANT TO THE SEBI (BUY BACK OF SECURITIES) REGULATIONS, 2018, AS AMENDED (“BUYBACK REGULATIONS”) AND RECONCILIATION OF THE SHARE CAPITAL OF THE COMPANY
Regulation 24(vi) of SEBI(Buy-Back of Securities), Regulations,2018- Post Buyback Public Announcement
Declaration of 2nd Interim Dividend 2018-19
NOTICE FOR BOARD MEETING / RECORD DATE FOR 2ND INTERIM DIVIDEND
CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF NSIDER TRADING IN DEALING WITH SECURITIES OF COAL INDTA LIMITED dated 06.03.2019
Notice for Board Meeting/Record date for Interim Dividend
Filing of report under Regulations 7(2)(b) of the SEBI(Prohibition of Insider Trading) Regulations 2015
Revised Notice for 380th Meeting of Board of Directors of Coal India Limited
Newspaper publication of Unaudited Financial Results of Coal India Limited (Standalone & Consolidated) for the 3rd Quarter ended December 31, 2018
Revised Notice for 379th Meeting of Board of Directors of Coal India Limited
Unaudited Financial Results of Coal India Limited(Standalone & Consolidated) for the 3rdQuarter ended December 31, 2018
Presentation of physical & financial results(consolidated) for the quarter/ nine months ended 31 Dec 2018
Presentation of physical & financial results(consolidated) for the quarter/ nine months ended 31 Dec 2018
Submission of the Draft Letter of Offer pertaining to the proposed buyback of upto 4,46,80,850 fully paid up equity shares of Rs. 10/- each (“Equity Shares”) of Coal India Limited (“Company”) at a price of Rs. 235 per Equity Share for a maximum amount of Rs. 1,050 crores (“Offer Size”) through the tender offer process pursuant to the provisions of Regulation 8(i) of SEBI (Buy Back of Securities) Regulations, 2018, as amended
Submission of Board resolution for buyback of fully paid up equity shares of Rs. 10/- each (“Equity Shares”) of Coal India Limited (“Company”) pursuant to the provisions of Regulation 5(vii) of SEBI (Buy Back of Securities) Regulations, 2018
Buyback of Shares by Coal India Limited and Fixation of Record Date as 15.02.19.