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lo,
Listing Department,
Bombay Stock Exchange Limited,
l4' Floor, P.J.Towers,
Dalal Street,
Mumbai - 400 001
Sub:OutcomeoftheBoardMeetingofourwholly_ownedsubsidiary,namely'SoulhEastern
coalfields Limited
Reft Regulation 3O(9) of the Securities and Exchanee Board of India (Listing Obligations and
Disclosu re Requircments) Regu lations, 2015
Ref: ScriD Code 533278'
Dear Sir,
ln furtherance to our earlier intimation dated 27th February 2017 regarding the buyback
("SECL"), please be
approved by our wholly owned subsidiary south Eastern coalfields Limited
informed that eoard of Directors of SECL at its meeting held on loth March'2017 have reused the
price per share of the proposed buyback. Accordingly, pursuant to Regulation 30(9) of the
securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015, as amended ("Listing Regulations"), we set out below the requisite details of
the proposed buyback to be undertaken by SECL:
c. gsvbalt Br!!e:
The equity shares are proposed to be bought back by SECI at a price of Rs' 19,699.47 per
equiW share.
\tP-
percentaFe of existinq pald uD capitalbqught Faclc
d. Actual securities in number and
shares of
F[*m]r*a, ,uO..,ibed and paid-up share capital of SECL is 3597q'o equity
facevalue of Rs lOOo/- each (RupeesThousand only)
sincesEcLisawholly-ownedsubsidiaryofcoallndiaLimited'both'preandpostbuyback
capital'
;v SECL, Coat India Limited shall hold 1OO% ot the paid-up equity share
Yours faithtullY,
Su,"\o\o
(M.viswanathar/qfr "fugaTala)
Company SecretarY/dvfr fud
& ComDliance of ncer/E-&lfri1{ 3ifr-g{