Coal India Limited has issued a regulatory disclosure pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors is scheduled for Thursday, 29th October 2026. The agenda includes:
- Consideration, approval, and taking on record of the Un-Audited Financial Results (both Standalone and Consolidated) for the 2nd quarter and half year ended 30th September 2026
- These financial results will be reviewed by the Audit Committee of the Coal India Board prior to the board meeting
- Consideration and possible declaration of a 2nd Interim Dividend for the financial year 2026-27
The company has implemented a closed trading window under its "CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER TRADING IN SECURITIES OF COAL INDIA LIMITED" from 1st October 2026. The trading window will reopen on 3rd November 2026.
This notice has been filed with both the Bombay Stock Exchange and the National Stock Exchange of India. The notice is also available on the company's website at www.coalindia.in under "Investor Center, Events & Announcements" and on the stock exchange websites.
The disclosure was signed by Bijay Prakash Dubey, Executive Director (Company Secretary) and Compliance Officer of Coal India Limited.