COAL INDIA LTD. - 533278 - Board Meeting Outcome for Audited Financial Results Of Coal India Limited(Standalone & Consolidated) For The 4Th Quarter And Financial Year Ended 31St March' 2022 And Declaration Of Unmodified Opinion And Declaration Of Final Dividend For FY 2021-22.
In terms of Regulation 30 read with Regulation 33 of the Listing Regulations 2015, we are enclosing Audited Financial Results of Coal India Limited (Standalone & Consolidated) for the 4th Quarter and Financial Year ended 31st March' 2022. We are also enclosing the declaration of unmodified opinion (emphasis of matter) for the financial year ended 31st March'22. These Audited financial results were reviewed by the Audit Committee on date and have been taken on record by the Board of Directors of Coal India Limited in its meeting held on date. Further, the Board of Directors in its meeting held on date had recommended payment of Final Dividend for the financial year 2021-22 @ 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. Commencement of Board meeting- 14.30 Hrs Conclusion of the Board meeting- 17.00 Hrs25-05-2022
