COAL INDIA LTD. - 533278 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Transcript of 48th AGM of Coal India Limited held on 30th August' 202202-09-2022
02-09-2022
Coal India achieves 108% of its annual action plan target in terms of supplies to power sector
In August alone, CIL supplied 43.8 mt of coal to thermal power plants posting 16% growth against 37.8 mt same period last year01-09-2022
COAL INDIA LTD. - 533278 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
CIL is going to publish a press release with caption 'CIL's power sector supplies at 108% of target during Apr-Aug'22' in leading newspapers on 1st September'2022 (copy of the press release is enclosed). This is for your information and record as per Regulation 30 of SEBI LoDR' 2015.01-09-2022
COAL INDIA LTD. - 533278 - Provisional Production And Off-Take Performance Of CIL And Subsidiary Companies For The Month Of August'22 And For The Period Apr' 22-August'22.
We are enclosing the Provisional Production and Off-take Performance of CIL and its Subsidiary Companies for the month of August'22 and for the period Apr' 22-August'22. This is for your information and records. This is as per Regulation 30 of the SEBI (LODR) Regulations 2015.01-09-2022
COAL INDIA LTD. - 533278 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Further to our letter no CIL:XI(D):4157/4156:2022 dated 22nd August'2022, Concall with Analysts to discuss about 1st Quarter financial results will be held on Monday, 5th September '2022 at 16:30 hours (IST). This will be attended by Chairman, CIL and other senior officials of Coal India Limited. Invitation link is enclosed herewith.01-09-2022
COAL INDIA LTD. - 533278 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Coal India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-09-2022
COAL INDIA LTD. - 533278 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing hard copies of Press release appeared on 31.08.2022 in English newspapers i.e Business Standards/Financial Express (all Editions), Nababharat (Hindi) newspaper and Ei-Samay (Bengali) newspaper publishing the Chairman's Speech at 48th AGM of CIL held on 30.08.202231-08-2022
COAL INDIA LTD. - 533278 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Amendment in the Articles of Association and Memorandum of Association of the Company31-08-2022
COAL INDIA LTD. - 533278 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Declaration of Results of 48th AGM of Coal India Limited alongwith Scrutinizer's Report31-08-2022
COAL INDIA LTD. - 533278 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Office of CAG vide its letter no CA.V/COY/CENTRAL GOVERNMENT, COALIN(I)/54 dated 26/08/2022 received on date had appointed M/s Saraf & Chandra, Kolkata as Statutory Auditor of Coal India Limited for the year 2022-23(copy enclosed). This is for your information and record as per Regulation 30 of SEBI LoDR' 2015.31-08-2022