| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Feb 2026 | 28 Feb 2026 |
| This is to inform you that the Board of Directors of Bharat Coking Coal Limited at its meeting on 28.02.2026 has approved following changes in key managerial personnel of Bharat Coking Coal Limited: 1. Shri Rajesh Kumar, Director (DIN-11537673), Director (Finance), BCCL has been appointed as Chief Financial Officer (CFO) with immediate effect in place of Shri M.S. Raju, GM(Finance) who was earlier designated as CFO of the Company. 2. Shri Bani Kumar Parui will cease to be Company Secretary and Compliance Officer, BCCL w.e.f. 01.03.2026 on his superannuation from the services of the Company on 28.02.2026. 3. Shri Debanuj Debnath, Manager (CS), a qualified company secretary is appointed as Company Secretary and Compliance Officer of BCCL w.e.f. 01.03.2026 on superannuation of Shri Bani Kumar Parui, Company Secretary and Compliance Officer on 28.02.2026. Details enclosed as Annexure. Subject: Revision of Corporate Announcement dated 28 February 2026 regarding change in the Key Managerial Personnel. This revised announcement is being filed to include the Board Meeting commencement and conclusion time. (As per BSE announcement dated on :02.03.2026) | ||
| Board Meeting | 13 Feb 2026 | 13 Feb 2026 |
| BCCL Board, in its meeting held on 13-02-2026, has approved the proposal for Revision of Surface Transportation Charges (STC) applicable on sale of all coal & coal products in BCCL w.e.f. 26-09-2025. | ||
| Board Meeting | 3 Feb 2026 | 28 Jan 2026 |
| Quarterly Results Bharat Coking Coal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve 436.4 ITEMS FOR INFORMATION 436.4A Status of manpower as on 01.01.2026 436.4B Performance report of December, 2025 (Prov.) and progressive till December, 2025 & Power Consumption Report & Rake loading performance for December, 2025. 436.6 ITEMS FOR RATIFICATION/ APPROVAL 436.6A Proposal for Termination of Contract Agreement Re-opening, Development & Operation of Loyabad Coal Mine on Revenue Sharing Basis with M/s Loyabad Coalfield Private Limited (LCFL) & Return of the whole Bank Guarantee amount towards Performance Security (?31,10,38,500) POT 1: Approval of Financial results for the quarter ended 31st December, 2025 and others. (As Per BSE Announcement Dated On : 28.01.2026) Dear Sir/Madam, In terms of Regulation 30 read with Regulation 33 of the Listing Regulations 2015, we are enclosing herewith Un-Audited Financial Results of Bharat Coking Coal Limited (Standalone) for the 3rd Quarter / Nine Months ended 31st December 2025. The Un-Audited financial results were reviewed by the Audit Committee held on date and have been taken on record by the Board of Directors of Bharat Coking Coal Limited at its meeting held on date. The Board meeting commenced at 12:30 Hrs and concluded at 14:55 Hrs. Yours Faithfully, For Bharat Coking Coal Limited. (As per BSE Announcement dated on: 03.02.2026) | ||
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