Coal India Ltd - 533278 - Board Meeting Intimation for Board Meeting To Consider, Approve And Take On Record Un-Audited Financial Results Of The Company (Standalone & Consolidated) For The 3Rd Quarter Ended 31St December' 2018.
COAL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,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 Tuesday, the 12th February 2019 inter-alia to consider, approve and take on record Un-Audited Financial Results of the Company (Standalone & Consolidated) for the 3rd quarter ended 31st December' 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 7th February 2019 to till the end of 48 hours after the results are made public on 12th February2019. The said notice may be accessed on the company''s website at www.coalindia.in under 'Investor Center, Events & Announcements' and also on Stock Exchange31-01-2019