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BSE SENSEX
73,088.33
+599.34
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Corporate Announcement
Security Code
533278
Company
Coal India Ltd
Exchange Received Time
16/09/2021 11:59:01
Exchange Disseminated Time
16/09/2021 11:59:08
Time Taken
00:00:07
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report |
9/16/2021 11:59:03 AM
47th Annual General meeting of Coal India Limited was held on Wednesday, the 15th September'2021 at 11.00 A.M through VC
We are enclosing the results of (remote e-voting and electronic voting at the AGM venue) on each of the 6 Agenda of AGM in terms of Regulations 44(3) of SEBI (LODR) Regulations 2015 alongwith Scrutinizer's Report. As per the result, all the 6 Resolutions were approved by the Shareholders with requisite majority.
The Shareholders of the Company has approved final dividend @ Rs 3.50 per share (35%) on equity shares for the financial year 2020-21. The payment will be made 'on and from 23rd September'2021' to the members or their mandates whose names appear in the Company's Register of Members on 3rd September'2021.
The result is also uploaded in Company's website, www.coalindia.in , in the website of M/s. Alankit Assignments Limited, www.alankit.com and in website of NSDL, www.evoting.nsdl.com.
This is for your information and records
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