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| Exchange Received Time 01/02/2018 12:53:23 Exchange Disseminated Time 01/02/2018 12:53:29 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 Saturday, the 10th February'18 inter-alia to consider, approve and take on record Unaudited Quarterly Results of the Company (Standalone & Consolidated) for the 3rd Quarter and Nine months ended 31st December'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 2nd February'2018 until the end of 48 hours after the announcement of decision of Board of Directors is made public ie. 14th February'2018.
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