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| Exchange Received Time 16/05/2018 16:59:57 Exchange Disseminated Time 16/05/2018 17:00:05 Time Taken 00:00:08 | 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 Tuesday, the 29th May'2018 inter-alia to consider, approve and take on record Audited Financial Results of the Company (Standalone & Consolidated) for the fourth quarter and financial year ended March 31, 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 21st May'2018 to till the end of 48 hours after the results are made public on 29th May'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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