Coal India Ltd. Corporate Filings & Announcements

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

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Coal India Ltd.

12 May 2022

383.35

0.33%

Corp. Note

COAL INDIA LTD. - 533278 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company COAL INDIA LTD. 2 CIN NO. L23109WB1973GOI028844 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, FY 2022-23 5 Incremental borrowing done in FY (T)(a) 667.97 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 167.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, FY 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-M ViswanathanDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- SK Mehta Designation : -Chief Financial Officer Date: 12/05/2022

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Coal India Ltd.

11 May 2022

383.35

0.33%

Corp. Action

COAL INDIA LTD. - 533278 - Board to consider FY22 results & Final Dividend on May …

BSE India

Coal India Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 25. 2022, inter-alia to consider, 1. Approve and take on record Audited Financial Reiults of the Company (Standalone & Consolidated) for the 4th quarter and financial year ended March 31, 2022.2. Recommendation of Final Dividend if any for 2021-22 to the shareholders of the Company.The Company has already closed its "Trading Window" under "CODE OF INTERNAL PROCEDURf,S AND CONDUCT FOR PREVENTION OF INSIDER TRADING IN SECURITIES OF COAL INDIA LIMITED" on March 28, 2022 and it will re-open onMay 30, 2022.

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Coal India Ltd.

11 May 2022

383.35

0.33%

Board Meeting

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

BSE India

COAL INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,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 Wednesday, the 25th May.'2022 inter-alia to consider, a.) Approve and take on record Audited Financial Results of the Company (Standalone & Consolidated) for the 4th quarter and financial year ended 31st March.'2022. b.) Recommendation of Final Dividend if any for 2021-22 to the shareholders of the company. 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 28th March.'2022 and it will re-open on 30th May.'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.

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Coal India Ltd.

11 May 2022

383.35

0.33%

Earnings Call

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

BSE India

Further to our letter no CIL:XI(D):4157/4156:2022 dated 4th May.'2022, we are enclosing recording of Investors' meet for 'Launch of Closed/Discontinued Mines of CIL on Revenue Sharing Model and Coal Gasification - Way forward' as Annexure A. This is for your information and records as per Regulation 46 of SEBI (LoDR)' 2015.

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Coal India Ltd.

04 May 2022

383.35

0.33%

Company Update

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

BSE India

Further to our letter ref no: CIL:XI(D):4157/4156:2022 dated 4th May'2022, this is to inform that keeping the appropriate Covid protocols, the Investor Meet for 'Launch of Closed/Discontinued Mines of CIL on Revenue Sharing Model and Coal Gasification- Way forward' scheduled to be held on Friday, 6th May' 2022 at 10.00 A.M. (IST) at Hotel Sahara Star, Vile Parle (E), Mumbai is on invitation basis.

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Coal India Ltd.

04 May 2022

383.35

0.33%

Company Update

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

BSE India

MoC, GOI and CIL are organising Investors' meet for 'launch of Closed/Discontinued Mines of CIL on Revenue Sharing Model and Coal Gasification: Way Forward' on Friday, 6th May' 2022 at 10.00 A.M. (IST) at Hotel Sahara Star, Vile Parle (E), Mumbai which will be attended by Hon'ble Minister of Coal, Hon'ble Minister of State for Rail, Coal & Mines, Secretary, MoC, and Chairman, CIL and other dignitaries of Ministry of Coal and Coal India Limited. The Invitation is enclosed. This is for your information and records as per Regulation 30 of SEBI (LoDR)' 2015.

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Coal India Ltd.

02 May 2022

383.35

0.33%

Company Update

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

BSE India

Shri S N Tiwari, Director(Marketing), CIL has superannuated from services of CIL w.e.f 1st May.2022. Hence, he ceased to be director of CIL w.e.f 1st May.'2022 Ministry of Coal vide its letter no 21/5/2021-ESTABLISHMENT dated 28th April.'2022, has entrusted the additional charge of Director(Marketing), CIL to Shri B Veera Reddy, Director (Technical), CIL for an initial period of 3 months w.e.f 01.05.2022 or till the appointment of a regular incumbent to the post or until further orders whichever is earlier. He has assumed the additional charge of Director(Marketing), CIL on 1st May.'2022 (FN). This is for your information and records. This is as per Regulation 30 of SEBI LoDR, 2015.

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Coal India Ltd.

02 May 2022

383.35

0.33%

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 supplies to power plants up 16% amid soaring generation' in leading newspapers on 2nd May.'2022 (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 May 2022

383.35

0.33%

Company Update

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

BSE India

We are enclosing the Provisional Production and Off-take Performance of CIL and its Subsidiary Companies for the month of Apr''22. This is for your information and records. This is as per Regulation 30 of the SEBI (LODR) Regulations 201 5.

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Coal India Ltd.

27 Apr 2022

383.35

0.33%

Corp. Note

COAL INDIA LTD. - 533278 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCOAL INDIA LTD. 2CINL23109WB1973GOI028844 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3128.78 4Highest Credit Rating during the previous FY AAA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: M VISWANATHAN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: mviswanathan2.cil@coalindia.in Name of the Chief Financial Officer: S K MEHTA Designation: CFO EmailId: skmehta.cil@coalindia.in Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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