Coffee Day Enterprises Ltd - 539436 - Clarifies on News Item
With reference to news appeared in business-standard.com dated September 25, 2020 quoting "Tata Consumer Products plans to bid for Coffee Day's vending business", Coffee Day Enterprises Ltd has submitted to BSE a copy of Clarification is enclosed. Coffee Day Enterprises Ltd - 539436 - Clarification sought from Coffee Day Enterprises Ltd
The Exchange has sought clarification from Coffee Day Enterprises Ltd on September 25, 2020, with reference to news appeared in business-standard.com dated September 25, 2020 quoting "Tata Consumer Products plans to bid for Coffee Day's vending business".The reply is awaited. Coffee Day Enterprises Ltd - 539436 - Resubmission Of Financial Results For The Quarter Ended December 2019
Ref: This is with reference to the standalone Financial Results for the Quarter ended December 2019 under Regulation 33 of SEBI (LODR) Regulations 2015. We would like to inform you that, the Board meeting on 21st August 2020 was conducted through video conference for approving the Financial Results for the Quarter ended December 2019, since there was COVID-19 restriction, our corporate office was closed till 31st August 2020 and the option of work from home was given to all the corporate office employees. Therefore, we could not get the signature of our Chairman on the Financial Results whereas the same was approved through e-mail. As our Corporate Office is resumed working now, we are submitting the signed copy of Financial Results for the Quarter ended December 2019. Coffee Day Enterprises Ltd - 539436 - Resubmission Of Financial Results For The Quarter Ended September 2019.
Ref: This is with reference to the standalone Financial Results for the Quarter ended September 2019 under Regulation 33/52 of SEBI (LODR) Regulations 2015. We would like to inform you that, the Board meeting on 10th August 2020 was conducted through video conference for approving the Financial Results for the Quarter ended September 2019, since there was COVID-19 restriction, our corporate office was closed till 31st August 2020 and the option of work from home was given to all the corporate office employees. Therefore, we could not get the signature of our Chairman on the Financial Results whereas the same was approved through e-mail. As our Corporate Office is resumed working now, we are submitting the signed copy of Financial Results for the Quarter ended September 2019. Coffee Day Enterprises Ltd - 539436 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, as amended, a copy of Postal Ballot Notice dated 08th September 2020 being sent to the shareholders together with the Explanatory Statement, seeking approval of the shareholders through Postal Ballot and e-voting in connection with appointment of M/s.Venkatesh & Co, Chartered Accountants, (Firm Registration Number: 004636S ) as Statutory Auditors of the Company due to the casual vacancy caused by the resignation of M/s.B S R & Associates LLP, Chartered Accountants due to commercial reasons. Coffee Day Enterprises Ltd - 539436 - Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015
Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 Coffee Day Enterprises Ltd - 539436 - Regulation 23(9): Disclosure Of Related Party Transactions Pursuant To SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that pursuant to Regulations 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 details of Related Party Transactions on a consolidated basis and balances as at 30th September 2019 Coffee Day Enterprises Ltd - 539436 - Appointment Of Retired Hon'Ble Mr. Justice K.L. Manjunath
Appointment of Retired Hon'ble Mr. Justice K.L. Manjunath Coffee Day Enterprises Ltd - 539436 - Financial Results Of The Company For The Quarter Ended 31St December, 2019
Financial Results of the Company for the Quarter ended 31st December, 2019 Coffee Day Enterprises Ltd - 539436 - Regulation 33(3) & 30 Of SEBI (LODR) Regulations, 2015: Outcome Of Board Meeting For Consideration Of Un-Audited Financial Results Of The Company For The Quarter Ended 31St December, 2019
Regulation 33(3) & 30 of SEBI (LODR) Regulations, 2015: Outcome of Board Meeting for Consideration of Un-Audited Financial Results of the Company for the Quarter ended 31st December, 2019