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News Details

( As on 23/02/2021 16:12)

Coal India - Board Meeting Intimation for Notice For Board Meeting/Record Date For Interim Dividend

COAL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 & 42 of the Listing Regulations 2015, notice is hereby given that a meeting of Board of Directors of the company will be held on Friday, the 5th Mar' 21 inter-alia to consider and approve payment of 2nd Interim Dividend for 2020-21, if any. The Company has fixed Tuesday, 16th March' 21 as the 'Record Date' for the purpose of payment of 2nd Interim Dividend on Equity Shares for Financial Year 2020-21, if declared by the Board

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 24th Feb' 2021 and it will be reopened after the end of 48 hours after the announcement of decision of Board of Directors viz 10th March' 21.

The said notice may be accessed on the company's website at www.coalindia.in under 'Investor Center, Events & Announcements' and also on Stock Exchange websites www.bseindia.com and www.nseindia.com.