COAL INDIA LTD. - 533278 - Appointment of Company Secretary and Compliance Officer
Sri M. Viswanathan has been re-appointed as Company Secretary & Compliance Officer of the company on contract basis for a period of four months from 1st June' 2022. His Brief Profile is enclosed as Annexure A. This is for your information and records. This is as per Regulation 30 of SEBI LoDR, 2015. COAL INDIA LTD. - 533278 - News Clarification- 'Coal India To Sell 25% Stake In Bharat Coking Coal"
Kindly refer to your mail dated 25th May.'2022. Reply of Coal India is as under: 'As advised by MoC, CIL Board in its 438th meeting held on 10th March.'2022 had accorded its 'in-principle' approval to divest 25% of paid-up share capital of BCCL held by CIL and its subsequent listing on stock exchanges and advised to forward the proposal to Ministry of Coal for obtaining further clearances.' CIL Board had given only in-principle approval to the proposal. Only after the further clearance from GOI, further action would be initiated. Since only 'in-principle' approval was given by CIL Board we have not communicated the same as there is no material impact on the company. On receipt of further clearance from MoC, the same would be placed to CIL Board and the decision of CIL Board would be promptly disseminated to Stock Exchanges. Hope we have clarified the matter COAL INDIA LTD. - 533278 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing hard copies of Press release issued on 26th May.'2022 in one English newspaper namely 'Business Line' All Editions, and Bengali newspaper i.e. 'Ei Samay' publishing Audited Financial Results of Coal India Limited(Standalone & Consolidated) for the 4th Quarter and Financial Year ended 31st March' 2022. This is for your information and records, please. COAL INDIA LTD. - 533278 - Coal India Ltd reply to clarification sought by the exchange
The Exchange had sought clarification from Coal India Ltd with reference to the media report appearing on https://www.financialexpress.com dated May 25, 2022 (Link: https://www.financialexpress.com/industry/coal-india-to-sell-25-stake-in-bharat-coking-coal/2536665/) titled "Coal India to sell 25% stake in Bharat Coking Coal".Coal India Ltd response is enclosed. COAL INDIA LTD. - 533278 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulations 24 A (2) of SEBI ( LoDR ) Regulations 2015, we are enclosing the Annual Secretarial Compliance report of the Company received from M/s. Parikh & Associates, peer reviewed Practising Companies Secretaries on 25th May'22 for the year ended 31st March'22.This report was reviewed by CIL Audit Committee in its meeting held on 17th May '2022 and approved by CIL Board in its meeting held on 25th May'22. This for your information please.
Coal India burns brighter in Q4; FSA hikes a key trigger
FSA prices were last raised in January 2018 and an adequate increase in FSA is crucial to compensate for pending wage hikes. Coal India's management had indicated that wage revision talks are likely to conclude only by end FY23 COAL INDIA LTD. - 533278 - Board recommends Final Dividend
Coal India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has recommended payment of Final Dividend for the financial year 2021-22 @ Rs. 3/- per share of the face value of Rs. 10/- as recommended by the Audit Committee of CIL in its meeting held on date subject to approval of the Members at the ensuing Annual General Meeting ("AGM") of the Company. COAL INDIA LTD. - 533278 - Clarification sought from Coal India Ltd
The Exchange has sought clarification from Coal India Ltd with reference to the media report appearing on https://www.financialexpress.com dated May 25, 2022 (Link: https://www.financialexpress.com/industry/coal-india-to-sell-25-stake-in-bharat-coking-coal/2536665/) titled "Coal India to sell 25% stake in Bharat Coking Coal".The reply is awaited. COAL INDIA LTD. - 533278 - Presentation Made By Company
In terms of Regulation 30 of Listing Regulations 2015, we are attaching the presentation to be given to Analyst on Audited Financial Results of Coal India Limited for the 4th Quarter and Financial Year ended 31st March' 2022. This is for your information and records please.