Coal India Ltd. Corporate Filings & Announcements

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

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Coal India Ltd.

13 Oct 2022

390.65

0.39%

Company Update

COAL INDIA LTD. - 533278 - Clarification sought from Coal India Ltd

BSE India

The Exchange has sought clarification from Coal India Ltd with reference to the media report appearing on https://www.freepressjournal.in dated October 12, 2022 (Link:https://www.freepressjournal.in/india/bhel-signs-mou-with-cil-nlcil-for-setting-up-coal-gasification-projects) titled "BHEL signs MoU with CIL, NLCIL for setting up coal gasification projects".The reply is awaited.

Coal India Ltd.

12 Oct 2022

390.65

0.39%

Company Update

COAL INDIA LTD. - 533278 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- B P DubeyDesignation :- Company Secretary and Compliance Officer

Coal India Ltd.

12 Oct 2022

390.65

0.39%

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 10th Oct.' 2022 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 30th September' 2022. This is for your information and records. ?? 30 ?????? 2022 ?? ?????? ?????? ?? ??? ???? (????????? ?? ????????????) ??????, 2018 ?? ?????? 74(5) ?? ?????? ?????? ?????? ??????????? ???????, ?????? ?? ?????????? ?? ???? ???????? ????? ?? ??????? ????????? ?????? ???? ?????? 10 ??????? '' 2022 ?????? ?? ??? ???? ?? ???? ??????? ?? ??????? ?? ??? ???

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Coal India Ltd.

10 Oct 2022

390.65

0.39%

Company Update

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

BSE India

In terms of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'SEBI LODR'), it is hereby informed that Coal India Limited will be meeting the following investors as detailed out below: Date Investor Location 11th Oct'2022 HDFC MF Mumbai Birla MF SBI MF Birla Sunlife Insurance During the meeting, Q1 FY23 results along with the information already available in the public domain will be discussed. The corporate presentation for CIL unaudited financial results for Q1 FY 23 is uploaded in CIL website (www.coalindia.in) under tab Investor center. The web-link for the same is https://www.coalindia.in/media/documents/CILCorporatePresentation.pdf We request you to kindly take the same on record and the same be treated as compliance under the applicable regulations of the SEBI LODR.

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Coal India Ltd.

01 Oct 2022

390.65

0.39%

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 output up 20% in H1 FY'23 and supplies to power plants grew by 17%'. It will be sent to leading newspapers for publication.

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Coal India Ltd.

01 Oct 2022

390.65

0.39%

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 Subsidiary Companies for the month of Sep'22 and for the period Apr'22-Sep'22. This is for your information and records. This is as per Regulation 30 of the SEBI (LODR) Regulations 2015.

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Coal India Ltd.

01 Oct 2022

390.65

0.39%

Company Update

COAL INDIA LTD. - 533278 - Appointment of Company Secretary and Compliance Officer

BSE India

Shri Bijay Prakash Dubey, General Manager (CS) has been appointed as a 'Compliance Officer' of Coal India Ltd. w.e.f. 1st October' 2022 vice Shri M. Viswanathan. His Brief Profile is enclosed as Annexure. Further on completion of four months contract, Shri M. Viswanathan ceased to be the Company Secretary & Compliance Officer of Coal India Limited w.e.f. 1st October'22.

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Coal India Ltd.

23 Sep 2022

390.65

0.39%

SAST

COAL INDIA LTD. - 533278 - Closure of Trading Window

BSE India

This is to inform you that the Trading Window will 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 the 26th Sept. '2022 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the 2nd quarter ended 30th Sept.' 2022.

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Coal India Ltd.

14 Sep 2022

390.65

0.39%

Company Update

COAL INDIA LTD. - 533278 - Appointment Of M/S Lodha & Co, Kolkata As Statutory Auditor …

BSE India

Further to our letter dated 13.09.2022 and BSE mail dated 14.09.2022, we clarify as under:- 1.)Reason- CAG is the appointing authority of Statutory Auditors in case of Govt. Company and they had appointed M/s Lodha & Co, Kolkata as Statutory Auditor for the year 2022-23 vice M/s Saraf & Chandra vide letter no. CA.V/COY/CENTRAL GOVERNMENT, COALIN(I)/1485 dated 12.09.2022. 2.) Date- It is effective from CAG letter date i.e 12.09.2022 3) Profile- We have sought brief profile from M/s Lodha & Co, Kolkata and the same will be submitted as soon as it is received. 4) Relationship- No directors of CIL is related to M/s Lodha & Co, Kolkata This is for your information and record as per Regulation 30 of SEBI LoDR' 2015.

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Coal India Ltd.

13 Sep 2022

390.65

0.39%

Company Update

COAL INDIA LTD. - 533278 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Further to our letter dated 31.08.2022, Office of CAG vide its letter no CA.V/COY/CENTRAL GOVERNMENT, COALIN(I)/1485 dated 12.09.2022 received on date had appointed M/s Lodha & Co, Kolkata as Statutory Auditor of Coal India Limited for the year 2022-23(copy enclosed) vice M/s Saraf & Chandra, Kolkata. This is for your information and record as per Regulation 30 of SEBI LoDR' 2015.

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