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| Exchange Received Time 18/05/2017 13:22:59 Exchange Disseminated Time 18/05/2017 13:23:03 Time Taken 00:00:04 | | Notice is hereby given that a meeting of Board of Directors of Coal India Limited will be held on Monday, the 29th May'17 inter-alia to consider, approve and take on record Audited Financial Results of the Company (Standalone & Consolidated) for the 4th Quarter and for the entire financial year 2016-17 and recommend payment of Final Dividend for the financial year 2016-17, if any. 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 May 19, 2017 until the end of 48 hours after the announcement of decision of Board of Directors is made public on May 29, 2017. This is for your information and records. This is as per Regulation 29 & 33 of the SEBI (LODR) Regulations 2015. |
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