Corporate Actions Calendar

The Board of Directors, at its 321st meeting held on 14th March, 2019:1. Declared 2nd Interim Dividend of 1700% (Rs.85/-) per ordinary share for the year 2018-19.2. Determined Monday, 25th March, 2019, as the record date for the purpose of the aforesaid 2nd Interim Dividend distribution. Dividend shall be paid within 30 days from the date of declaration (i.e. within Saturday, 13th April, 2019).This is for your information and record.

Coal India Ltd has informed BSE that the Board of Directors in its meeting held on March 14, 2019, had approved payment of 2nd Interim Dividend for the financial year 2018-19 @ Rs. 5.85 per share of the face value of Rs. 10/- as recommended by the Audit committee of CIL in its meeting held on date.The date of payment of 'Second Interim Dividend' for 2018-19 is 'on and from March 29, 2019'.

Sub: Declaration of Interim Dividend for the financial year 2018-19Ref: Regulation 30 and 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Security ID: NMDCThe Board of Directors of the Company at its meeting held on 12th March 2019, inter-alia, declared interim dividend at the rate of Rs. 5.52 ps. (Rupees Five and Fifty Two paise Only) per equity share of face value of Re. 1/- each for the financial year 2018-19. The interim dividend declared shall be paid / dispatched as per the provisions of the Companies Act, 2013.The Board Meeting commenced at 2.30 p.m. and concluded at 6.20 p.m.