Coal India Ltd.

Coal India has informed that the meeting of the Board of Directors of the Company is scheduled on 14/03/2019, to consider payment of 2nd Interim Dividend, for the year 2018-19, if any. The Company has fixed Monday, the 25th March, 2019 as the record date for the purpose of payment of Interim Dividend on Equity Shares for the Financial Year 2018-19, if declared by the Board.

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