Coal India Ltd. Corporate Filings & Announcements

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

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Coal India Ltd.

10 Jan 2023

389.15

-0.85%

AGM

COAL INDIA LTD. - 533278 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Notice of EGM through Postal Ballot of Coal India Ltd.

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Coal India Ltd.

04 Jan 2023

389.15

-0.85%

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 and Unions ink MoU recommending Minimum Guaranteed Benefit to employees' in leading newspapers on 4th Jan' 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.

04 Jan 2023

389.15

-0.85%

Company Update

COAL INDIA LTD. - 533278 - National Coal Wage Agreement (NCWA)-XI

BSE India

In the eighth meeting of Joint Bipartite Committee for the Coal Industry (JBCCI)-XI consisting of representatives of Management of CIL/Subsidiaries, SCCL and four Central Trade Unions viz. BMS, HMS, AITUC & CITU held on 03.01.2023 at CIL (HQ), Kolkata, it has been mutually agreed to recommend 19% (Nineteen Percent) Minimum Guaranteed Benefit (MGB) for National Coal Wage Agreement (NCWA)-XI w.e.f. 01.07.2021 on emoluments (i.e. Basic, VDA, SDA & Attendance Bonus) as on 30.06.2021. Periodicity of the NCWA-XI to be finalised by JBCCI-XI shall be for five years w.e.f 01.07.2021. This is for your information and record as per Regulation 30 of SEBI LoDR' 2015.

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Coal India Ltd.

04 Jan 2023

389.15

-0.85%

Company Update

COAL INDIA LTD. - 533278 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are enclosing the confirmation certificate dated 3rd January' 2023 received from M/s Alankit Assignments Limited, our Registrar & Share Transfer Agent of CIL as per Regulation 74(5) of the SEBI (Depository and participants) Regulations, 2018 for the quarter ended 31st December' 2022. This is for your information and records.

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Coal India Ltd.

02 Jan 2023

389.15

-0.85%

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 production of 479 MTs in Apr-Dec'22 shot up by 65.4 MTs' in leading newspapers on 2nd Jan' 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 Jan 2023

389.15

-0.85%

Company Update

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

BSE India

Provisional Production and Off-take Performance of CIL and Subsidiary Companies for the month of December'22 and for the period Apr' 22- Dec'22

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Coal India Ltd.

30 Dec 2022

389.15

-0.85%

Company Update

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

BSE India

Ministry of Coal vide letter no. 21/11/2021-ESTABLISHMENT dated 28th Dec'2022 has entrusted the additional charge of the post of Director (Finance), CIL to Dr. B. Veera Reddy (DIN-08679590), Director (Technical), CIL on the Board of Coal India Limited (CIL) for a period of six months w.e.f. 29th Dec'2022 or till the appointment of a regular incumbent or until further orders, whichever is earliest. He has assumed the additional charge of Director (Finance), CIL on 29th Dec.'2022.

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Coal India Ltd.

25 Dec 2022

389.15

-0.85%

Company Update

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

BSE India

Ministry of Coal vide letter no. 21/27/2021-ESTABLISHMENT dated 22nd Nov'2022 has appointed Shri Mukesh Choudhary as Director (Marketing) on the Board of Coal India Limited (CIL) for a period of 5 years w.e.f the date of his assumption of charge of the post or until further orders whichever is earlier. He has assumed the charge on 23rd Dec'2022(A/N). List of Directors as on 25th Dec' 2022 and brief profile of Shri Mukesh Choudhary is enclosed as Annexure A. 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.

22 Dec 2022

389.15

-0.85%

SAST

COAL INDIA LTD. - 533278 - Closure of Trading Window

BSE India

This is to inform that the Trading Window shall be closed pursuant to the Coal India Limited Code to Regulate, Monitor and Report Trading by Directors, Promoters, Designated Employees and Specified Connected Persons of the Company and Subsidiaries of the Company from 26th Dec.'2022 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the 3rd quarter ended 31st Dec.' 2022.

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Coal India Ltd.

21 Dec 2022

389.15

-0.85%

Corp. Note

COAL INDIA LTD. - 533278 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of the SEBI, (Listing Obligations and Disclosure Requirements), Regulations, 2015, the information regarding loss of share certificate(s) for 250 (two hundred and fifty) shares received from the shareholder of the Company on 21st December'2022 is as under: Sl. No. Folio No. Name Jt. Name Jt. Name 2 No. of shares Certificate No.(s) Distinctive No.(s) From To 1 806 Dhrubajyoti Mukhopadhyay Nil Nil 250 1346 1778143273 1778143522 As required under SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January'2022, the Company shall issue 'Letter of Confirmation' to the shareholder after compliance of required formalities. This is for your information and record.

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