Coal India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Coal India Ltd. on BSE

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Coal India Ltd.

23 Mar 2023, 12:25PM

393.60

0.19%

Company Update

COAL INDIA LTD. - 533278 - Extension Of Tenure Of Dr. B. Veera Reddy, Director (Technical), …

BSE India

Ministry of Coal vide its letter No. 21/11/2021-ESTABLISHMENT dated 22.03.2023 has communicated the entrustment of the additional charge of the post of Director (Finance), CIL to Dr. B. Veera Reddy, Director (Technical), CIL for a period of (06) six months w.e.f 29.12.2022 or till the appointment of a regular incumbent or until further orders, whichever is earliest. This is for your information and records. This is as per Regulation 30 of SEBI LoDR, 2015.

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Coal India Ltd.

14 Mar 2023

393.60

0.19%

Company Update

COAL INDIA LTD. - 533278 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

CIL is going to publish a press release with caption 'CIL gears up to meet power sector's demand' in leading newspapers on 14th March' 2023 (copy of the press release is enclosed). This is for your information and record as per Regulation 30 of SEBI LoDR' 2015

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Coal India Ltd.

02 Mar 2023

393.60

0.19%

Company Update

COAL INDIA LTD. - 533278 - Brief Profile Of Shri Ghanshyam Singh Rathore (DIN-09615384) Appointed As …

BSE India

Further to our letter dated 1st March' 2023, brief profile of Shri Ghanshyam Singh Rathore (DIN-09615384), Independent Director, CIL is as under:- Shri Ghanshyam Singh Rathore [DIN 09615384] has been appointed as an Independent Director on the Board of Coal India Limited w.e.f. 1st March'2023. He was born on 19th July' 1966 and completed his Bachelor's degree in Arts from Hindu College, Delhi. He has also completed Professional Army courses in High Altitude Mountain Warfare, Radio Instructor and Part 'B' and had also trained in manpower management and administration during his tenure at the Army. He served as a Squadron Leader in the 42 Armored Regiment during his career and had provided leadership to independent teams in Technical operations. He had also rendered his advice to Superior Officers on military matters, administration and management of subordinate staff. His areas of specialization and expertise includes Management, Administration and Technical Operations.

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Coal India Ltd.

01 Mar 2023

393.60

0.19%

Company Update

COAL INDIA LTD. - 533278 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Ministry of Coal vide letter no. 21/19/2021-BA/Estt-(i) dated 1st March' 2023 has appointed Shri Ghanshyam Singh Rathore (DIN-09615384) as non-official Independent Director on the Board of Coal India Limited (CIL) w.e.f. 1st March'2023 for a period of three years or until further orders. Brief profile of Shri Ghanshyam Singh Rathore shall be sent shortly on receipt. It is confirmed that he is not related to any other Director of the company. It may further be noted that he is not debarred from holding the office of Director by virtue of any order of SEBI/any other authority. This is for your information and records please. This is as per Regulation 30 of the SEBI (LODR) Regulations 2015 and SEBI (Prohibition of Insider Trading) Regulations 2015.

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Coal India Ltd.

01 Mar 2023

393.60

0.19%

Company Update

COAL INDIA LTD. - 533278 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

CIL is going to publish a press release with caption 'CIL's output up 77 MTs till Feb FY'23 at 620 MTs' in leading newspapers on 1st March' 2023 (copy of the press release is enclosed). This is for your information and record as per Regulation 30 of SEBI LoDR' 2015.

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Coal India Ltd.

01 Mar 2023

393.60

0.19%

Company Update

COAL INDIA LTD. - 533278 - Provisional Production And Off-Take Performance Of CIL And Subsidiary Companies …

BSE India

We are enclosing the Provisional Production and Off-take Performance of CIL and its Subsidiary Companies for the month of February'23 and for the period Apr' 22- Feb'23. This is for your information and records as per Regulation 30 of the SEBI (LODR) Regulations 2015.

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Coal India Ltd.

22 Feb 2023

393.60

0.19%

Company Update

COAL INDIA LTD. - 533278 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Dear Sir/Madam, Ministry of Coal vide letter no. 21/3/2011-ASO/BA/Estt dated 22nd Feb'2023 has appointed Shri Nagaraju Maddirala Additional Secretary, IAS, MoC (DIN- 06852727) as part-time Director (Govt. Nominee) on the Board of Coal India Limited (CIL) w.e.f. 22nd February' 2023 and until further orders vice Shri Vinod Kumar Tiwari. Brief profile of Shri Nagaraju Maddirala, IAS is enclosed as Annexure. It is confirmed that he is not related to any other Director of the company. It may further be noted that he is not debarred from holding the office of Director by virtue of any order of SEBI/any other authority. This is for your information and records please. This is as per Regulation 30 of the SEBI (LODR) Regulations 2015 and SEBI (Prohibition of Insider Trading) Regulations 2015.

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Coal India Ltd.

14 Feb 2023

393.60

0.19%

AGM

COAL INDIA LTD. - 533278 - Disclosure Of Voting Results Of EGM Through E-Voting Pursuant To …

BSE India

In terms of the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results on the Special Business transacted through e-voting Notice dated January 4, 2023, along with the consolidated Scrutinizer''s Report dated 13th February' 2023 on e-voting. It may please be noted that as per the Report of the Scrutinizer dated 13th February, 2023 issued by Mrs. Rakhi Dasgupta, Practicing Company Secretary, the Resolution as per the Notice dated January 4, 2023 was passed with requisite majority. The Resolution is deemed to have been passed on the last date of the receipt of e-voting, i.e., on February 12, 2023. The above information is also being uploaded on the website of the company viz. www.coalindia.in and the e-voting agency viz. www.evoting.nsdl.com.

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Coal India Ltd.

02 Feb 2023

393.60

0.19%

Company Update

COAL INDIA LTD. - 533278 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are enclosing hard copies of Press release issued on 2nd February '2023 in one English newspaper namely 'Financial Express' All Editions, and one Bengali newspaper i.e. 'Sangbad Pratidin' publishing notice to shareholders for tax on 2nd Interim Dividend for FY 2022-23.

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Coal India Ltd.

01 Feb 2023

393.60

0.19%

Company Update

COAL INDIA LTD. - 533278 - Provisional Production And Off-Take Performance Of CIL And Subsidiary Companies …

BSE India

We are enclosing the Provisional Production and Off-take Performance of CIL and its Subsidiary Companies for the month of January'23 and for the period Apr' 22- Jan'23. This is for your information and records as per Regulation 30 of the SEBI (LODR) Regulations 2015.

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