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| Exchange Received Time 29/10/2018 11:26:30 Exchange Disseminated Time 29/10/2018 11:26:37 Time Taken 00:00:07 | COAL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of the Listing Regulations 2015, notice is hereby given that a meeting of Board of Directors of the company will be held on Monday, the 12th November' 2018 inter-alia to consider, approve and take on record Un-Audited Financial Results of the Company (Standalone & Consolidated) for the second quarter and half year ended 30th September' 2018.
Pursuant to this, 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 5th Nov' 2018 to till the end of 48 hours after the results are made public on 12th Nov'2018.
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
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