Coal India Ltd.

Coal India has informed that a meeting of the Board of Directors of the Company will be held on December 13, 2016, 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 (Q2). Pursuant to this, Company has decided to close ‘Trading Window’ under ‘code of internal procedures and conduct for prevention of insider trading in securities of Coal India’ from December 05, 2016 till December 15, 2016.

The above information is a part of company’s filings submitted to BSE.