CIL Head Office
CIL Head Office

New Delhi, 18 January : State-run miner Coal India Limited (CIL) has announced that its board of directors would meet on January 31 for approving the financial results and dividend.

“Pursuant to Regulation 29 and 33 of the Listing Regulations 2015, notice is hereby given that meeting of Board of Directors of the company will be held on Tuesday, the 31st January 2023 inter-alia to consider, approve and take on record Un- Audited Financial Results of the Company (Standalone & Consolidated) for the 3rd quarter and nine months ended 31st Dec’ 2022 after the results are reviewed by the Audit Committee of the Board,” CIL said in a regulatory filing today.

Further, pursuant to Regulation 29 and 42 of the Listing Regulations 2015, notice is also given that Board of Directors of the company may also, inter alia, consider and declare payment of 2nd Interim Dividend for FY 2022-23, if any. The Company has fixed Wednesday, 8th Feb’2023 as the “Record Date” for the purpose of payment of 2nd Interim Dividend on Equity Shares for Financial Year 2022-23, if declared by the Board. it added.

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