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| Exchange Received Time 04/08/2017 11:43:55 Exchange Disseminated Time 04/08/2017 11:44:01 Time Taken 00:00:06 | 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 Monday, the 14th August'17 inter-alia to consider, approve and take on record Unaudited Quarterly Results of the Company (Standalone & Consolidated) for the 1st Quarter ended 30th June 2017.
Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and "Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities of Coal India Limited", the 'Trading Window' shall remain closed from August 7, 2017 until the end of 48 hours after the announcement of decision of Board of Directors is made public on August 14, 2017.
The said notice may be accessed on the company's website at www.coalindia.in under 'Investor Centre, Events & Announcements' and also on the stock exchanges website www.bseindia.com and www.nseindia.com.
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