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COAL INDIA LTD. - 533278 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

CIL is Organinsing Conference call post declaration of Un-Audited Financial Results for 3rd quarter and nine months ended on 31st Dec.' 2021 through Motilal Oswal on Thursday, 17th Feb.'2022 at 16:00 hours (IST) which will be attended by Chairman, CIL and other officials of Coal India Limited. Invitation link is enclosed herewith. This is for your information and records as per Regulation 30 of SEBI (LoDR)' 2015.
08-02-2022
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COAL INDIA LTD. - 533278 - Board to consider Second Interim Dividend

With reference to the earlier letter dated February 02, 2022 regarding a meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2022 ,inter alia, to consider, approve and take on record Un- Audited Financial Results of the Company (Standalone & Consolidated) for the 3rd quarter and nine months ended December 31, 2021, Coal India Ltd has now informed BSE that in the said meeting Board will consider Payment of Second Interim Dividend for 2021-22, if any,.The Company has already closed its ''Trading Window'' under ''CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER TRADING IN SECURITIES OF COAL INDIA LIMITED" on 27th Dec''21 and it will re-open on 17th February 2022.
08-02-2022
Bigul

COAL INDIA LTD. - 533278 - Update on board meeting

COAL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Vide our letter no. CIL:XI(D):4157/4156:2022 dated 2nd February.'2022, we have informed that a meeting of Board of Directors of the company is scheduled to be held on Monday, the 14th February.'2022 inter-alia to consider, approve and take on record Un- Audited Financial Results of the Company (Standalone & Consolidated) for the 3rd quarter and nine months ended 31st December.'2021. Pursuant to Regulation 29 & 42 of the Listing Regulations 2015, notice is also hereby given that in the said meeting Board will consider payment of Second Interim Dividend for 2021-22, if any. The Company has fixed Tuesday, 22nd February.'22 as the 'Record Date' for the purpose of payment of Second Interim Dividend on Equity Shares for Financial Year 2021-22, if declared by the BoardThe Company has already closed its 'Trading Window' under 'CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER TRADING IN SECURITIES OF COAL INDIA LIMITED" on 27th Dec'21 and it will re-open on 17th February 2022.
08-02-2022

Gainwell to invest Rs 500 cr in mining equipment manufacturing in Bengal

Gainwell Engineering on Monday said it will invest Rs 500 crore to manufacture coal mining equipment, with license from global heavy equipment major Caterpillar, in West Bengal. The company said it entered into a technology licensing agreement with Caterpillar, which will enable it to manufacture equipment to support the growing coal production in India and for the global markets. Coal India will incur a capex of Rs 40,000-50,000 crore over the next 4-5 years and a large chunk of the investment would be in procurement of mining equipment. As a part of the agreement, Gainwell Engineering will also supply after-market spare parts and render service support to the existing active population of licensed Caterpillar room & pillar equipment and highwall miner. Gainwell Engineering is setting up its plant on 35 ares of land at Panagarh in West Bengal's Paschim Bardhaman district. "It will create employment opportunity for more than 250 highly skilled technicians, Gainwell CMD Sunil...
07-02-2022

Coal India plans to directly export bulk output to Bangladesh, Sri Lanka, Bhutan

Under the proposal "3% of Coal India's annual production will be earmarked separately for exports" with the main focus on encouraging bulk trade for the long-term.
04-02-2022
Bigul

COAL INDIA LTD. - 533278 - Board Meeting Intimation for NOTICE FOR BOARD MEETING

COAL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,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 Monday, the 14th February.'2022 inter-alia to consider, approve and take on record Un- Audited Financial Results of the Company (Standalone & Consolidated) for the 3rd quarter and nine months ended 31st December.'2021. The Company has already closed its 'Trading Window' under 'CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER TRADING IN SECURITIES OF COAL INDIA LIMITED" on 27th Dec'21 and it will re-open on 17th February 2022. 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 websites www.bseindia.com and www.nseindia.com. This is for your information and records please.
02-02-2022
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COAL INDIA LTD. - 533278 - Announcement under Regulation 30 (LODR)-Change in Directorate

Ministry of Coal vide letter no. 21/9/2021-ESTABLISHMENT dated 14th Jan.'2022 has appointed Shri B Veera Reddy as Director (Technical) vice Shri Binay Dayal on the Board of Coal India Limited (CIL) w.e.f the date of his assumption of charge of the post on or after 01.02.2022 till the date of his superannuation, i.e. 31st Aug.'2024 or until further orders whichever is earlier. He has assumed the charge on 1st February'2022 (FN). Shri Binay Dayal has relinquished the charge on 31st Jan.'22 (AN). Brief profile of Shri B Veera Reddy and List of Directors as on 01.02.2022 are enclosed as Annexure A and B. Further, no existing Directors of Coal India Limited are related to Shri B Veera Reddy. He has also furnished a declaration that he is not debarred from holding the office of Director pursuant to SEBI order or order of any other Statutory authority. This is for your information and records please.
01-02-2022
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COAL INDIA LTD. - 533278 - Press Release.

CIL is going to publish a press release with caption 'CIL supplies 83 MTs more coal to Power Sector in April-January of FY 22' in leading newspapers on 2nd Feb.'2022 (copy of the press release is enclosed). This is for your information and record as per Regulation 30 of SEBI LoDR' 2015.
01-02-2022
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COAL INDIA LTD. - 533278 - Provisional Production And Off-Take Performance Of CIL And Subsidiary Companies For The Month Of January'22 And For The Period Apr'21-Jan'22.

We are enclosing the Provisional Production and Off-take Performance of CIL and Subsidiary Companies for the month of January'22 and for the period Apr'21-Jan'22. This is for your information and records. This is as per Regulation 30 of the SEBI (LODR) Regulations 2015.
01-02-2022

Coal India's supplies via e-auction up 31% so far in FY22

Coal India's total offtake rose to 482 million tonne during the first nine months of the current fiscal, up 18% year-on-year. It booked a total of 83.7 million tonne of coal under its five e-auction categories during April-December, up 2.3 million tonne on year
19-01-2022
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