Last Update Time:
05-Feb-2025 09:31:45
ISIN:
INE522F01014
Sector:
Oil Gas & Consumable Fuels
Symbol:
COALINDIA
Coal India Limited
₹381.95
₹5.40
(1.43%)
▲
Prev. Close
₹376.55
Open
₹378.00
Close
₹0.00
Range
₹362.85 - ₹401.05
High
₹382.65
Low
₹377.90
Ind. Close
₹0.00
VWAP
₹379.83
The current stock price of Coal India Limited is ₹381.95, with a target price range between ₹362.85 and ₹401.05. The stock has experienced a price change of ₹5.40 (1.43%), reflecting recent market volatility.
Today's opening price was ₹378.00, while the previous close stood at ₹376.55. The intraday high reached ₹382.65, and the low touched ₹377.90. The volume-weighted average price (VWAP) is currently ₹379.83, indicating the stock's average traded price.
The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Coal India Limited Price Chart
Coal India Limited Pre Open Market Overview: 05-Feb-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 378
- Previous Close Price: 376.55
- Change: 1.45%
- Total Traded Volume: 12,670
- Total Buy Quantity: 151,516
- Total Sell Quantity: 155,261
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 377.00 | 1,287.00 | 0.00 |
| 377.05 | 4,467.00 | 0.00 |
| 377.10 | 1.00 | 0.00 |
| 377.50 | 2,000.00 | 0.00 |
| 377.90 | 620.00 | 0.00 |
| 378.00 | 0.00 | 1,008.00 |
| 378.05 | 0.00 | 100.00 |
| 378.20 | 0.00 | 463.00 |
| 378.40 | 0.00 | 213.00 |
| 378.85 | 0.00 | 213.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 381.90 | 51 | 381.95 | 49 |
| 381.85 | 8 | 382.00 | 890 |
| 381.80 | 877 | 382.05 | 1,194 |
| 381.75 | 1,601 | 382.10 | 2,380 |
| 381.70 | 3,301 | 382.15 | 2,548 |
Total Buy Quantity: 650,999
Total Sell Quantity: 579,090
Shareholding Patterns (in %) of Coal India Limited
| Category | 31-Dec-2023 | 31-Mar-2024 | 30-Jun-2024 | 30-Sep-2024 | 31-Dec-2024 |
|---|---|---|---|---|---|
| Promoter & Promoter Group | 63.13 | 63.13 | 63.13 | 63.13 | 63.13 |
| Public | 36.87 | 36.87 | 36.87 | 36.87 | 36.87 |
| Shares held by Employee Trusts | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total | 100.00 | 100.00 | 100.00 | 100.00 | 100.00 |
Key Trade Statistics of Coal India Limited
The trade information for Coal India Limited includes a total traded volume of 10.30 lakh shares, and a traded value of ₹39.12 crore.
The market cap is ₹235,385.41 crore, with a free float market cap of ₹86,620.90 crore. The deliverable quantity is 2,745,603.00 shares, reflecting 59.05% of total trades.
Key risk indicators include security VaR at 12.19% and an applicable margin rate of 15.69%.
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 10.30 |
| Traded Value (₹ Cr.) | 39.12 |
| Total Market Cap (₹ Cr.) | 235,385.41 |
| Free Float Market Cap (₹ Cr.) | 86,620.90 |
| Impact cost | 0.03 |
| Quantity Traded | 4,649,921.00 |
| Deliverable Quantity | 2,745,603.00 |
| % of Quantity to Traded | 59.05 |
| Security VaR | 12.19 |
| Index VaR | N/A |
| VaR Margin | 12.19 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 15.69 |
| Face Value | 10 |
Key Price Statistics of Coal India Limited
The 52-week high for Coal India Limited was ₹543.55, recorded on 26-Aug-2024. On the other hand, the 52-week low stands at ₹361.25, with the lowest value recorded on 13-Jan-2025.
The upper band for trading is ₹N/A, and the lower band is ₹N/A. The price band is No Band%.
The stock's daily volatility stands at 1.92, while the annualized volatility is 36.68. The tick size for trading is ₹N/A.
| Price Information | Details |
|---|---|
| 52 Week High (26-Aug-2024) | 543.55 |
| 52 Week Low (13-Jan-2025) | 361.25 |
| Upper Band | 414.20 |
| Lower Band | 338.90 |
| Price Band (%) | No Band |
| Daily Volatility | 1.92 |
| Annualised Volatility | 36.68 |
| Tick Size | 0.05 |
Key Securities Statistics of Coal India Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 04-Nov-2010 |
| Adjusted P/E | 6.83 |
| Symbol P/E | 6.83 |
| Index | NIFTY 50 |
| Macro-Economic Sector | Energy |
| Sector | Oil Gas & Consumable Fuels |
| Industry | Consumable Fuels |
| Basic Industry | Coal |
Security Status of Coal India Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Coal India Limited
| Subject | Date |
|---|---|
| General Updates | 01-Feb-2025 |
| Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent | 01-Feb-2025 |
| General Updates | 01-Feb-2025 |
| Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent | 31-Jan-2025 |
| Registrar & Share Transfer Agent Update | 31-Jan-2025 |
| Copy of Newspaper Publication | 28-Jan-2025 |
| Copy of Newspaper Publication | 28-Jan-2025 |
| General Updates | 28-Jan-2025 |
Corporate Actions of Coal India Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 10 | Interim Dividend - Rs 5.60 Per Share | 31-Jan-2025 |
| 10 | Interim Dividend - Rs 15.75 Per Share | 05-Nov-2024 |
| 10 | Dividend - Rs 5 Per Share | 16-Aug-2024 |
| 10 | Interim Dividend - Rs 5.25 Per Share | 20-Feb-2024 |
| 10 | Interim Dividend - Rs 15.25 Per Share | 21-Nov-2023 |
| 10 | Dividend - Rs 4 Per Share | 18-Aug-2023 |
| 10 | Interim Dividend - Rs 5.25 Per Share | 08-Feb-2023 |
| 10 | Interim Dividend - Rs 15 Per Share | 15-Nov-2022 |
| 10 | Dividend - Rs 3 Per Share | 11-Aug-2022 |
| 10 | Interim Dividend - Rs 5 Per Share | 21-Feb-2022 |
| 10 | Interim Dividend - Rs 9 Per Sh | 06-Dec-2021 |
| 10 | Dividend - Rs 3.50 Per Share | 02-Sep-2021 |
| 10 | Interim Dividend - Rs 5 Per Share | 15-Mar-2021 |
| 10 | Interim Dividend - Rs 7.50 Per Share | 19-Nov-2020 |
| 10 | Annual General Meeting | 14-Sep-2020 |
| 10 | Interim Dividend - Rs 12 Per Share | 19-Mar-2020 |
| 10 | Annual General Meeting | 09-Aug-2019 |
| 10 | Interim Dividend - Rs 5.85 Per Share | 22-Mar-2019 |
| 10 | Buy Back | 14-Feb-2019 |
| 10 | Interim Dividend-Rs 7.25 Per Share | 28-Dec-2018 |
Board Meetings of Coal India Limited
Financial Results of Coal India Limited
| Qtr Ended | Tot. Income | Net P/L | EPS | Notes |
|---|---|---|---|---|
| 31 Dec 2024 | 996,359 | 964,626 | 15.65 | |
| 30 Sep 2024 | 427,605 | 413,397 | 6.71 | |
| 30 Jun 2024 | 42,158 | 8,746 | 0.14 | |
| 31 Mar 2024 | 370,039 | 333,622 | 5.41 | |
| 31 Dec 2023 | 956,532 | 931,640 | 15.12 |
Company Directory of Coal India Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.coalindia.in | Registered Office | Coal Bhawan, 3rd Floor, Core-2, Premises No-04 MAR Plot No-AF-III, Action Area-1A New Town, Rajarhat | KOLKATA |
| www.coalindia.in | Transfer Agent | M/s. Alankit Assignments Limited 205-208 Anarkali complex Jhandewalan Extension New Delhi-110055 | NEW DELHI |
Insider Trading of Coal India Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | THE PRESEIDENT OF INDIA ACTING THROUGH MINISTRY OF COAL, GOVT OF INDIA | 1795690590 | Sell |
| 7(2) | THE PRESIDENT OF INDIA ACTING THROUGH MINISTRY OF COAL, GOVERNMENT OF INDIA | 2311926318 | Sell |
| 7(2) | PRESIDENT OF INDIA | 22474922835 | Sell |
| 7(2) | THE PRESIDENT OF INDIA ACTING THROUGH MINISTRY OF COAL, GOVT OF INDIA | 19310819934 | Sell |
| 7(2) | THE PRESIDENT OF INDIA ACTING THROUGH MINISTRY OF COAL, GOVT OF INDIA | 10408989420 | Sell |
| 7(2) | THE PRESIDENT OF INDIA ACTING THROUGH MINISTRY OF COAL, GOVT OF INDIA | 4865273697 | Sell |
| 7(2) | THE PRESIDENT OF INDIA ACTING THROUGH MINISTRY OF COAL | 173337524 | Sell |
| 7(2) | THE PRESIDENT OF INDIA ACTING THROUGH MINISTRY OF COAL | 1373119430 | Sell |
| 7(2) | THE PRESIDENT OF INDIA ACTING THROUGH MINISTRY OF COAL GOV. OF INDIA | 52183016602 | Sell |
| 7(2) | The President of India(acting through the Ministry of Coal) | 3660932226 | Sell |
| 7(2) | President of India (acting through the Ministry of Coal) | 5065114597 | Sell |
| 7(2) | The President of India | 159333510 | Sell |
| 7(2) | The President of India | 412230860 | Sell |
| 7(2) | President Of India | 26412300000 | Sell |
Annual Reports of Coal India Limited
Investor Complaints of Coal India Limited
| Date | Pending | Received | Disposed | Unresolved |
|---|---|---|---|---|
| 31-Dec-2024 | 0 | 11 | 9 | 2 |
| 30-Sep-2024 | 0 | 4 | 4 | 0 |
| 30-Sep-2024 | 0 | 4 | 4 | 0 |
| 30-Jun-2024 | 1 | 3 | 4 | 0 |
| 31-Mar-2024 | 0 | 6 | 5 | 1 |
| 31-Dec-2023 | 1 | 7 | 8 | 0 |
| 30-Sep-2023 | 2 | 15 | 16 | 1 |
| 30-Jun-2023 | 0 | 14 | 12 | 2 |
| 31-Mar-2023 | 0 | 14 | 14 | 0 |
| 31-Dec-2022 | 0 | 7 | 7 | 0 |
| 30-Sep-2022 | 0 | 4 | 4 | 0 |
| 30-Jun-2022 | 0 | 2 | 2 | 0 |
| 31-Mar-2022 | 0 | 8 | 8 | 0 |
| 31-Dec-2021 | 0 | 6 | 6 | 0 |
| 30-Sep-2021 | 1 | 3 | 4 | 0 |
| 30-Jun-2021 | 0 | 9 | 8 | 1 |
| 31-Mar-2021 | 1 | 16 | 17 | 0 |
| 31-Dec-2020 | 0 | 11 | 10 | 1 |
| 30-Sep-2020 | 0 | 13 | 13 | 0 |
| 30-Jun-2020 | 0 | 6 | 6 | 0 |
| 31-Mar-2020 | 0 | 8 | 8 | 0 |
| 31-Dec-2019 | 0 | 7 | 7 | 0 |
| 30-Sep-2019 | 0 | 11 | 11 | 0 |
| 30-Jun-2019 | 2 | 13 | 15 | 0 |
| 31-Mar-2019 | 1 | 26 | 25 | 2 |
| 31-Dec-2018 | 0 | 21 | 20 | 1 |
| 30-Sep-2018 | 1 | 90 | 91 | 0 |
| 30-Jun-2018 | 0 | 117 | 116 | 1 |
| 31-Mar-2018 | 10 | 148 | 153 | 5 |
| 31-Dec-2017 | 9 | 117 | 126 | 0 |
| 30-Sep-2017 | 9 | 179 | 187 | 1 |
| 30-Jun-2017 | 15 | 307 | 303 | 19 |
| 31-Mar-2017 | 18 | 185 | 188 | 15 |
| 31-Dec-2016 | 17 | 68 | 67 | 18 |
| N/A | 17 | 146 | 146 | 17 |
| 30-Jun-2016 | 16 | 98 | 97 | 17 |
| 31-Mar-2016 | 20 | 307 | 311 | 16 |
| 31-Dec-2015 | 20 | 207 | 207 | 20 |
Event Calendar of Coal India Limited
| Purpose | Details |
|---|---|
| Results/Dividend | Inter alia, to consider and take on record Unaudited Financial Results of the Company for the Quarter and nine months ended on December 31, 2010 and also to consider Interim Dividend, if any for the year 2010-11. |
| Results/Dividend | To inter-alia consider, approve and take on record Audited Financial Results of the company (Stand alone basis) for the entire Financial Year ended March 31, 2011 and also to consider recommendation of final dividend for the financial year ended March 31, 2011, if any, to be paid subject to Shareholder's approval in the ensuing Annual General Meeting. |
| Results/Dividend | Inter-alia to consider, approve and take on record Audited Financial Results of the Company (Standalone) for the entire financial year ended March 31, 2012 and also to consider recommendation of final dividend for the Financial year ended March 31, 2012, if any, to be paid subject to Shareholders' approval in the ensuing Annual General Meeting. |
| Results | Unaudited Financial Results for the 3rd Quarter and Nine months ended 31st December 2012 |
| Dividend | Interalia to consider payment of Interim Dividend, if any, for the year 2012-13. |
| Results/Dividend | Inter-alia, to consider, approve and take on record Audited Financial Results of the Company (Standalone) for the entire financial year ended March 31, 2013 and also to consider recommendation of final dividend for the Financial year ended March 31, 2013, if any, to be paid subject to Shareholders approval in the ensuing Annual General Meeting. |
| Results/Dividend | To consider approve and take on record Audited Financial Results of the Company (Standalone) for the entire financial year ended March 31, 2013 and also to consider recommendation of final dividend for financial year ended March 31, 2013 if any to be paid subject to shareholders approval in ensuing Annual General Meeting. |
| Results | For consideration of Audited Financial Results of the Company (Consolidated) for the entire financial year ended March 31, 2013. |
| Results | Inter-alia to consider, approve and take on record Unaudited Financial Results of the Company for the first Quarter ended June 30, 2013. |
| Results | Inter-alia, to consider, approve and take on record Unaudited Financial Results of the Company (Consolidated & Standalone) for the 2nd Quarter and Half-yearly ended September 30, 2013. |
| Board Meeting Postponed | The Board meeting to be held on November 12, 2013 inter-alia, to consider, approve and take on record Unaudited Financial Results of the Company (Consolidated & Standalone) for the 2nd Quarter and Half-yearly ended September 30, 2013 is postponed to be now held on November 13, 2013. |
| Dividend | Interalia ro consider payment of interim Dividend, if any for the year 2013-14. |
| Results | Inter-alia to consider, approve and take on record unaudited financial results of the Company (Consolidated and Standalone) for the 3rd quarter and nine months ended December 31, 2013. |
| Results | Inter alia To consider approve and take on record Audited Financial Results of the Company (Standalone & Consolidated) for the entire financial year ended March 31, 2014. |
| Results | inter-alia to consider, approve and take on record Unaudited Financial Results of the Company (Consolidated & Standalone) for the 1st Quarter and three months ended Jun 30, 2014. |
| Results | Inter-alia, to consider, approve and take on record Unaudited Financial Results of the Company ( Standalone & Consolidated ) for the 2nd Quarter and Half-year ended September 30, 2014. |
| Results | Inter-alia to consider, approve and take on record Unaudited Financial Results of the Company (Standalone & Consolidated) for the 3rd Quarter and Nine months ended December 31, 2014. (Revised). |
| Results | Inter-alia to consider, approve and take on record Unaudited Financial Results of the Company (Standalone & Consolidated) for the 3rd Quarter and Nine months ended December 31, 2014. |
| Dividend | Interalia to consider payment of Interim Dividend, if any, for the year 2014-15. |
| Results | Inter-alia to consider, approve and take on record Audited Financial Results for the 4th Quarter and the entire financial year ended 31.03.15 |
| Results | Inter-alia to consider. approve and take on record Unaudited Financial Results of the Company (Standalone & Consolidated) for the 1st Quarter ended June 30, 2015. |
| Results | Inter alia, to consider, approve and take on record Unaudited Financial Results of the Company (Standalone & Consolidated) for the 2nd Quarter and Half-Year ended September 30, 2015. |
| Board Meeting Postponed | COALINDIA : 13-Nov-2015 : The Company had informed the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on November 9, 2015 inter alia, to consider, approve and take on record Unaudited Financial Results of the Company (Standalone & Consolidated) for the 2nd Quarter and Half-Year ended September 30, 2015. The Company has now informed the Exchange that the meeting of Board of directors of the Company which was scheduled to be held on November 9, 2015 is postponed to be held on November 13, 2015. (Revised) |
| Results | Inter-alia to consider, approve and take on record Unaudited Financial Results of the Company (Standalone & Consolidated) for the 3rd Quarter and Nine months ended December 31, 2015. |
| Dividend | Interalia to consider payment of Interim Dividend, if any, for the year 2015-16. |
| Results | Inter-alia to consider, approve and take on record Audited Financial Results of the Company (Standalone & Consolidated) for the Financial year ended March 31, 2016. |
| Buyback | interalia, to consider the proposal for Buy back of equity shares of the company and appointment of intermediaries in accordance with all applicable laws. |
| Results | Inter alia to consider, approve and take on record Un-Audited Quarterly Financial Results of the Company (Standalone & Consolidated) for the 1st quarter ended June 30, 2016. |
| Board Meeting Postponed | COALINDIA : 11-Sep-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held September 09, 2016, Inter alia to consider, approve and take on record Un-Audited Quarterly Financial Results of the Company (Standalone & Consolidated) for the 1st quarter ended June 30, 2016. The Company has now informed the Exchange that the meeting of the Board of Directors has now been postponed to September 11, 2016 (Revised). |
| Board Meeting Postponed | COALINDIA : 13-Sep-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held September 11, 2016, Inter alia to consider, approve and take on record Un-Audited Quarterly Financial Results of the Company (Standalone & Consolidated) for the 1st quarter ended June 30, 2016. The Company has now informed the Exchange that the meeting of the Board of Directors has now been postponed to September 13, 2016 (Revised). |
| Results | Inter-alia to consider, approve and take on record Un-Audited Half Yearly Financial Results of the Company (Standalone & Consolidated) for the 2nd Quarter and half year ended September 30, 2016. |
| Results | Inter-alia to consider, approve and take on record Unaudited Financial Results of the Company (Standalone & Consolidated) for the 3rd Quarter and Nine months ended December 31, 2016. |
| Dividend | interalia to consider payment of Interim Dividend, if any for the year 2016-17. |
| Dividend | Interalia to consider payment of 2nd Interim Dividend, for the year 2016-17. |
| Results/Dividend | Inter-alia to consider, approve and take on record Audited Financial Results of the Company (Standalone & Consolidated) for the 4th Quarter and for the entire financial year 2016-17 and recommend payment of Final Dividend for the financial year 2016-17, if any. |
| Results | Inter-alia to consider, approve and take on record Unaudited Quarterly Results of the Company (Standalone & Consolidated) for the 1st Quarter ended June 30, 2017. |
| Results | Inter-alia to consider, approve and take on record Un-Audited Quarterly Results of the Company (Standalone & Consolidated) for the 2nd Quarter ended September 30, 2017. |
| Results | Inter-alia to consider, approve and take on record Unaudited Financial Results of the Company (Standalone & Consolidated) for the 3rd Quarter and Nine months ended December 31, 2017. |
| Dividend | inter alia to consider payment of Interim Dividend, if any, for the year 2017-18. |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2018 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Dividend | Inter alia to consider payment of Interim Dividend, if any, for the year 2018-19. |
| Buyback | To consider buyback for equity shares |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2018 |
| Dividend | To consider dividend |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2019 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Dividend | To consider dividend |
| Dividend | To consider dividend |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Dividend | To consider dividend |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |
| Dividend | To consider dividend |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2021 |
| Dividend | To consider dividend |
| Dividend | To consider dividend |
| Dividend | To consider dividend |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2021 |
| Financial results | Coal India Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider, approve and take on record Un- Audited Financial Results of the Company (Standalone & Consolidated) for the 1st quarter ended 30th June￢ﾀﾙ 2022. |
| Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2022 and dividend |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2023 and dividend |
| Financial Results/Dividend | COALINDIA : 07-May-2023 : The Company has informed the Exchange that a Board meeting to be held on May 08, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 07, 2023, To consider and approve the financial results for the period ended March 31, 2023 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2023 and dividend |
| Financial Results/Dividend | The Company has informed the Exchange that a Board meeting to be held on November 10, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 10, 2023, To consider and approve the financial results for the period ended September 30, 2023 and dividend |
| Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2023 and dividend |
| Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2023 and dividend |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2024 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2024 and dividend |
| Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2024 and dividend |
| Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2024 and dividend- Revised Notice |
Share Transfers of Coal India Limited
Voting Results of Coal India Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 21-AUG-2024 | AGM | 1. To receive, consider and adopt:nna. The Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2024, including the Audited Balance Sheet as on March 31, 2024, and the Statement of Profit & Loss for the year ended on that date and the Reports of the Board of Directors, Statutory Auditor and Comptroller and Auditor General of India thereon.nnb. The Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2024, including the Audited Balance Sheet as on March 31, 2024 and the Statement of Profit & Loss for the year ended on that date and the Reports of Statutory Auditor and Comptroller and Auditor General of India thereon.n |
| 21-AUG-2024 | AGM | To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution:nn￢ﾀﾜRESOLVED THAT pursuant to the provisions of Sections 152 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) and provisions of any other guidelines issued by relevant authorities, Shri Mukesh Agrawal [DIN: 10199741], who was appointed by the Board of Directors as an Additional Director of the Company with effect from 8th February￢ﾀﾙ2024 and who holds office upto the date of this Annual General Meeting in terms of Section 161(1) of Companies Act, 2013 and in respect of whom the Company has received a notice in writing from a Member under Section 160(1) of the Companies Act, 2013 proposing his candidature for the office of the Director, be and is hereby appointed as a Whole time Director to function as Director(Finance), CIL of the Company w.e.f 8th February￢ﾀﾙ2024 and until further orders, in terms of Ministry of Coal letter no-21/17/2020-Establishment(BA) dated 5th February 2024. He is liable to retire by rotation.￢ﾀﾝnn￢ﾀﾜFURTHER RESOLVED THAT the Company Secretary be and is hereby authorized to file necessary forms with MCA as per applicable provisions of Companies Act, 2013 read with Rules thereunder.￢ﾀﾝn |
| 21-AUG-2024 | AGM | To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution:nn￢ﾀﾜRESOLVED THAT pursuant to the provisions of Section 148(3) and other applicable provisions of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014 (including any other statutory modification(s) or re-enactment thereof for the time being in force) the remuneration of Rs. 4,40,000/-for each FY, out of pocket expenditures at actuals restricted to 50% of Audit fees and applicable taxes as set out in the explanatory statement to this Resolution and payable to M/s. R. M Bansal & Co, Cost Auditor (Registration Number '000022) who were appointed as Cost Auditor by the Board of Directors of the Company to conduct the audit of the cost records of CIL (Standalone) for the FY 2023-24 and FY 2024-25 be and is hereby ratified.￢ﾀﾝnn￢ﾀﾜFURTHER RESOLVED THAT the Company Secretary be and is hereby authorized to file necessary forms with MCA as per applicable provisions of Companies Act, 2013 read with Rules thereunder.￢ﾀﾝn |
| 21-AUG-2024 | AGM | To appoint a director in place of Shri Debasish Nanda [DIN- 09015566] who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and Article 39(j) of Articles of Association of the Company and being eligible, offers himself for reappointment. |
| 21-AUG-2024 | AGM | 3. To appoint a director in place of Smt Nirupama Kotru [DIN- 09204338] who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and Article 39(j) of Articles of Association of the Company and being eligible, offers herself for reappointment. |
| 21-AUG-2024 | AGM | 2. To confirm 1st and 2nd Interim dividend paid @ Rs 15.25/- per share (152.50%) and Rs 5.25/- per share (52.50%) respectively on equity shares for the financial year 2023-24 and to declare the final dividend @ Rs. 5/- per share (50%) on equity shares for the financial year 2023-24. |
| 23-AUG-2023 | AGM | To receive, consider and adopt:nna. the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2023 including the Audited Balance Sheet as on March 31, 2023 and the Statement of Profit & Loss for the year ended on that date and the Reports of the Board of Directors, Statutory Auditor and Comptroller and Auditor General of India thereon.nnb. the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2023 including the Audited Balance Sheet as on March 31, 2023 and the Statement of Profit & Loss for the year ended on that date and the Reports of Statutory Auditor and Comptroller and Auditor General of India thereon.n |
| 23-AUG-2023 | AGM | To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution:n RESOLVED THAT pursuant to the provisions of Sections 152 and any other applicable provisions of the Companies Act, 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) and provisions of any other guidelines issued by relevant authorities, Shri P M Prasad [DIN: 08073913], who was appointed by the Board of Directors as an Additional Director to function as Chairman-cum Managing Director of the Company with effect from 1st July￢ﾀﾙ 2023 and who holds office upto the date of this Annual General Meeting in terms of Section 161(1) of Companies Act, 2013 and in respect of whom the Company has received a notice in writing from a Member under Section 160(1) of the Companies Act, 2013 proposing his candidature for the office of the Director, be and is hereby appointed as a Whole time Director to function as Chairman-cum-Managing Director of the Company w.e.f 1st July￢ﾀﾙ 2023 to 31st October 2025 or until further orders, in terms of Ministry of Coal letter no. 21/26/2022-ESTABLISHMENT dated 28th June￢ﾀﾙ2023. He is not liable to retire by rotation.n￢ﾀﾜFURTHER RESOLVED THAT the Company Secretary be and is hereby authorized to file necessary forms with MCA as per applicable provisions of Companies Act, 2013 read with Rules thereunder.￢ﾀﾝn |
| 23-AUG-2023 | AGM | To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution:nn￢ﾀﾜRESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and any other applicable provisions of the Companies Act, 2013 as amended from time to time and the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and provisions of any other guidelines issued by relevant authorities, Shri Ghanshyam Singh Rathore, [DIN: 09615384], who was appointed by the Board of Directors as an Additional Director in the capacity of an Independent Director with effect from 1st March, 2023 and who holds office up to the date of the this annual general meeting in terms of Section 161(1) of Companies Act, 2013, who has submitted a declaration that he meets the criteria for independence as provided in Section 149(6) of the Act and Rules framed thereunder and Regulation 16(1)(b) of the SEBI Listing Regulations, as amended and in respect of whom the Company has received a notice in writing from a Member under Section 160(1) of the Companies Act, 2013, proposing his candidature for the office of the Director, be and is hereby appointed as an Independent Director for a period of three years with effect from 1st March￢ﾀﾙ23 or until further orders, in terms of Ministry of Coal letter no- . 21/19/2021-BA/Estt-(i) dated 1st March￢ﾀﾙ 2023.He is not liable to retire by rotation.n￢ﾀﾜFURTHER RESOLVED THAT the Company Secretary be and is hereby authorized to file necessary forms with MCA as per applicable provisions of Companies Act, 2013 read with Rules thereunder.￢ﾀﾝ n |
| 23-AUG-2023 | AGM | To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution:nn￢ﾀﾜRESOLVED THAT pursuant to the provisions of Sections 152 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) and provisions of any other guidelines issued by relevant authorities, Shri Nagaraju Maddirala[DIN: 06852727], who was appointed by the Board of Directors as an Additional Director of the Company with effect from 22nd February 2023 and who holds office upto the date of this Annual General Meeting in terms of Section 161(1) of Companies Act, 2013 and in respect of whom the Company has received a notice in writing from a Member under Section 160(1) of the Companies Act, 2013 proposing his candidature for the office of the Director, be and is hereby appointed as an Official part time Director of the Company w.e.f 22nd February 2023 and until further orders, in terms of Ministry of Coal letter no-21/3/2011-ASO/BA/Estt dated 22nd February 2023. He is liable to retire by rotation.￢ﾀﾝnn￢ﾀﾜFURTHER RESOLVED THAT the Company Secretary be and is hereby authorized to file necessary forms with MCA as per applicable provisions of Companies Act, 2013 read with Rules thereunder.￢ﾀﾝn |
| 23-AUG-2023 | AGM | To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution:nn￢ﾀﾜRESOLVED THAT pursuant to the provisions of Section 148(3) and other applicable provisions of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014 (including any other statutory modification(s) or re-enactment thereof for the time being in force) the remuneration of Rs. 4,40,000/-, out of pocket expenditures at actuals restricted to 50% of Audit fees and applicable taxes as set out in the explanatory statement to this Resolution and payable to M/s. R. M Bansal & Co, Cost Auditor (Registration Number '000022) who were appointed as Cost Auditor by the Board of Directors of the Company to conduct the audit of the cost records of CIL (Standalone) for the financial year ended 31st March, 2023 be and is hereby ratified.￢ﾀﾝn |
| 23-AUG-2023 | AGM | To appoint a director in place of Dr. B. Veera Reddy [DIN- 08679590] who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and Article 39(j) of Articles of Association of the Company and being eligible, offers himself for reappointment |
| 23-AUG-2023 | AGM | To appoint a director in place of Shri Vinay Ranjan [DIN- 03636743] who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and Article 39(j) of Articles of Association of the Company and being eligible, offers himself for reappointment. |
| 23-AUG-2023 | AGM | To confirm 1st and 2nd Interim dividend paid @ Rs 15/- per share (150%) and Rs 5.25/- per share(52.50%) respectively on equity shares for the financial year 2022-23 and to declare final dividend @ Rs. 4/- per share (40%) on equity shares for the financial year 2022-23. |
| 30-AUG-2022 | AGM | Resolved that approval be and is hereby given for adoption of : na. the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2022 including the Audited Balance Sheet as at March 31, 2022 and Statement of Profit & Loss for the year ended on that date and the Reports of the Board of Directors, Statutory Auditor and Comptroller and Auditor General of India thereon. nnb. the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2022 including the Audited Balance Sheet as at March 31, 2022 and Statement of Profit & Loss for the year ended on that date and the Report of Statutory Auditor and Comptroller and Auditor General of India thereon |
| 30-AUG-2022 | AGM | ￢ﾀﾜRESOLVED THAT pursuant to the provisions of Sections 152 and any other applicable provisions of the Companies Act, 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) and provisions of any other guidelines issued by relevant authorities, Shri Debasish Nanda [DIN: 09015566], who was appointed by the Board of Directors as an Additional Director to function as Director(Business Development) of the Company with effect from 11th July' 2022 and who holds office upto the date of this Annual General Meeting in terms of Section 161(1) of Companies Act, 2013 and in respect of whom the Company has received a notice in writing from a Member under Section 160(1) of the Companies Act, 2013 proposing his candidature for the office of the Director, be and is hereby appointed as a Whole time Director to function as Director(Business Development) of the Company w.e.f 11th July￢ﾀﾙ 2022 till date of his superannuation or until further orders, in terms of Ministry of Coal letter no 21/28/2021-ESTABLISHMENT dated 8th July￢ﾀﾙ 2022. He is liable to retire by rotation.￢ﾀﾝ |
| 30-AUG-2022 | AGM | ￢ﾀﾜRESOLVED THAT pursuant to Section 14 of the Companies Act, 2013 (including any amendments thereto or re-enactment thereof) (the Act ) subject to such other approvals, permission and consents as may be required, the following clauses of Articles of Association of the Company be and are hereby amended as under-nn nClause 39(b): -nn￢ﾀﾜThe number of Directors of the Company which shall be not less than 3 and not more than such numbers as decided by the Board of Directors from time-to-time. These Directors may be either whole time Functional Directors or Part Time Directors. The Directors are not required to hold any qualification shares. Composition of the Board shall be in accordance with the provisions of Section 149 of the Act and other applicable laws. Provided that where there are temporary gaps in meeting the requirements of applicable law pertaining to composition of Board of Directors, the remaining Directors shall (a) be entitled to transact the business for the purpose of attaining the required composition of the Board; and (b) be entitled to carry out such business as may be required in the best interest of the Company in the meantime.￢ﾀﾝnn Clause 39(c): -nn￢ﾀﾜSubject to the provisions of Section 149, 152 and 161 of the Act and Applicable Laws, the President shall have the power to appoint an Additional Director provided the number of the Directors and Additional Directors together shall not at any time exceed the maximum strength of the Board as fixed by the Board from time-to-time.nnHowever, such person shall be eligible for appointment by the Company as a Director at the next annual general meeting of the Company or within a time period of three months from the date of such appointment, whichever is earlier, with the approval of shareholders and subject to the provisions of the Act.￢ﾀﾝ nn￢ﾀﾜRESOLVED FURTHER THAT the Company Secretary be and is hereby authorized to file necessary forms with MCA as per applicable provisions of Companies Act, 2013 read with Rules thereunder.￢ﾀﾝ |
| 30-AUG-2022 | AGM | RESOLVED THAT pursuant to the provisions of Section 148(3) and other applicable provisions of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014 (including any other statutory modification(s) or re-enactment thereof for the time being in force) the remuneration of Rs. 4,00,000/-, out of pocket expenditures at actuals restricted to 50% of Audit fees and applicable taxes as set out in the explanatory statement to this Resolution and payable to M/s. Shome & Banerjee, Cost Auditor (Registration Number '000001) who were appointed as Cost Auditor by the Board of Directors of the Company to conduct the audit of the cost records of CIL (Standalone) for the financial year ended 31st March, 2022 be and is hereby ratified.￢ﾀﾝ |
| 30-AUG-2022 | AGM | RESOLVED THAT To appoint a director in place of Smt. Nirupama Kotru [DIN- 09204338] who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and Article 39(j) of Articles of Association of the Company and being eligible, offers herself for reappointment. |
| 30-AUG-2022 | AGM | Resolved that approval be and is hereby given for payment of 1st and 2nd Interim dividend paid @ Rs 9/- per share and Rs 5/- per share respectively on equity shares for the Financial Year 2021-22 and to declare final dividend @ Rs. 3/- per share (30%) on equity shares for the financial year 2021-22. |