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Ref, No,:ClL: XI {D}:04161:2016:

15rJl

Dated: Nov.25.2015

CODE OF INTERNAL PROCEDURES AND CONDUCT FOR PREVENTION OF INSIDER

TRADING IN DEALING WITH SECURITIES OF COAL INDIA IIMITED
{PURSUANT TO REGULAIION 9{T) OF SEBI (PROHIBITION OF INSIDER TRAOING)
REGU LATIO NS

2015)

Trading in CtUs shars by

Tradingwindowr

the Designated

Employees

Closure oI

ln view of declaration of Standalone and Consolidated financialresults

for the second quarter of financial year 2oL6-2oL7 by coal

India

Limited Board ot Directors.

as per the Code of intehal prccedures and conduct for prevention of Insider
TGding (Code) in dealing with secuities of CIL the Company shall speciry a tnding
period to be caled 'Tradine window" for trading in the Securities. The hading
window shallbe dosed duringthe time the information refered to in clause 7,3
of the aforesaid code is unpublished. Tr.din8 window shall be opened 48 hou6
after the Price sensitive infomation .efered to i. Clause 7.3 of the Code, for which
tradingwindow is closed, is made public.

It

been decided that the tading window 5hall rcmain dosed from
December5,2016 to De.embr15,2016 (both days inclusive). Duingthe rcstricted
period, the Designated Employees(as defined in Cause 2,7 ofthe said code:nd as
notified vide clL:xl(D):04161:2015:10288dated 19/0s/201s) and rheir dependents
shall not deal in the shares of ClL.
has

All Deslgnated

Emplovees as per

the Code and as notified vide

CIL: Xl
(D):04161:2011:10288 dated 19/05/2015 are requested to take note of the .bove.

\\/

Dpartments of coal India Limited are also rquesled to

bring the above circular to the notice of Designated EmPlovees of the
resoctive DeDartments under their control,

Heads

of the concerned

The Companv Secretarjes ofthe subsidiary companies viz CCL, BCCL, CCL, WCL
SECI- NcL, MCL, CMPDIL beingthe nodalofficerforthe purpose ofthiscod, arealso
requested to brin8 this circular to the notice ofthe Designated Emplovees of their
respective companies, They are further requested to arrange to displav this circular
on the Notice Board

oftheir concemed offices

This circular is also being displayed on the Notice Soards

ofthe concemd offices

ofcoallndia Limited and hosled on clLwebsit

NYu\w
M. viswanathan/qrr'

company

1.

secEtary/+T*

{fr{

All Dire<tors and CVO, Clt

2. ED (Satety),
3.

FaFliT

cll

All chief Gnehl Managers/Gene.al ManageE/HoDs, CIL

4. companysecret.ry, ECVBCCT/GGL/WCV SECVNGUMCVCMPDIL

5, AllDeslgnated EmPloyees of Subsidiarles {To be

citulated

bv the ComP.nY Se.retary

of the rerpedive subsidiary companls)

6. GM (Systeml.

cll; with

a request

to upload ihe cit.ularon ClLwebsite