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| Exchange Disseminated Time 04/11/2015 11:30:23 | Coal India Ltd has informed BSE that due to exigencies, meeting of Board of Directors of the Company which was scheduled to be held on November 09, 2015 inter-alia to consider, approve and take on record Unaudited Financial Results of the Company (Consolidated & Standalone) for the 2nd Quarter and Half-yearly ended September 30, 2015 is postponed to be held on November 13, 2015. This is in supersession of earlier letter dated October 28, 2015.
Due to deferment of Board meeting, the Company has decided to close "Trading Window" under "CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER TRADING IN SECURITIES OF COAL INDIA LIMITED" from November 02, 2015 till the end of 48 hours after the results are made public on Novembers 13, 2015. |
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