Annual report for Coffee Day Enterprises Ltd. for FY-2022
31-05-2022
Coffee Day Enterprises Ltd - 539436 - Regulation 33(3) & 30 Of SEBI (LODR) Regulations, 2015: Outcome Of Board Meeting For Consideration Of Audited Financial Results Of The Company And The Audited Financial Results Of Its Material Subsidiary, Coffee Day Global Limited For The Quarter/Year Ended 31St March, 2022
Regulation 33(3) & 30 of SEBI (LODR) Regulations, 2015: Outcome of Board Meeting for Consideration of Audited Financial Results of the Company and the Audited Financial Results of its Material Subsidiary, Coffee Day Global Limited for the Quarter/Year ended 31st March, 202230-05-2022
Coffee Day Enterprises Ltd - 539436 - Board Meeting Outcome for Outcome Of Board Meeting For Consideration Of Audited Financial Results Of The Company And The Audited Financial Results Of Its Material Subsidiary, Coffee Day Global Limited For The Quarter/Year Ended 31St March, 2022
Regulation 33(3) & 30 of SEBI (LODR) Regulations, 2015: Outcome of Board Meeting for Consideration of Audited Financial Results of the Company and the Audited Financial Results of its Material Subsidiary, Coffee Day Global Limited for the Quarter/Year ended 31st March, 202230-05-2022
Coffee Day Enterprises Ltd - 539436 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Appointment Of Independent Director On The Board Of Unlisted Material Subsidiaries.
Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Appointment of Independent Director on the Board of Unlisted Material Subsidiaries.30-05-2022
Coffee Day Enterprises Ltd - 539436 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to SEBI circular No. CIR/CFD/CMD1/27 /2019 date 08th February, 2019, we are submitting herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2022.30-05-2022
Coffee Day Enterprises Ltd - 539436 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Jayaraj C. Hubli (DIN: 00073670) from the post of Whole-time Director of Unlisted Material Subsidiary Coffee Day Global Limited (CDGL) under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 201527-05-2022
Coffee Day Enterprises Ltd - 539436 - Update on board meeting
The Board Meeting to be held on 27/05/2022 has been revised to 30/05/2022 The Board Meeting to be held on 27/05/2022 has been revised to 30/05/202224-05-2022
Coffee Day Enterprises Ltd - 539436 - Board Meeting Intimation for Regulation 29(1)(A) Of SEBI (LODR) Regulations, 2015: Intimation Of Board Meeting For Consideration Of Audited Financial Results Of The Company For The Quarter/Year Ended 31St March, 2022.
Coffee Day Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015: Intimation of Board Meeting for Consideration of Audited financial Results of the Company for the quarter/year ended 31st March, 2022.20-05-2022
Coffee Day Enterprises Ltd - 539436 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 201812-04-2022
Coffee Day Enterprises Ltd - 539436 - Regulation 40(9) (Certificate From PCS)-SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Regulation 40(9) (Certificate from PCS)-SEBI (Listing Obligations & Disclosure Requirements) Regulations, 201507-04-2022