Easy tax norms make CCDs a hit among Mauritian, Singaporean investors
Gains are exempt from taxation provided investors exit before the conversion to equity29-05-2019
29-05-2019
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 Subsidiary, Coffee Day Global Limited For The Quarter/Year Ended 31St March, 2019
This is to inform you that at the meeting held today, the Board of Directors of our Company have approved the Standalone & Consolidated Audited financial results of the Company and the consolidated Audited Financial results of its subsidiary, Coffee Day Global Limited for the quarter/Year ended 31st March, 2019, the meeting commenced at 11:00 AM and ended at 15:30 Enclosures: A copy of the 'Financial Highlights' of Coffee Day Enterprises Limited & Coffee Day Global Limited is attached herewith. A copy of the statement of Standalone & Consolidated Audited financial results of the Company and the statement of Consolidated Audited financial results of its subsidiary, Coffee Day Global Limited along with the Independent Auditors' Report is attached herewith. Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment), 2016 & SEBI Circular No. CIR/CFD/CMD/56/2016. Kindly take the same on record.24-05-2019
Coffee Day Enterprises Ltd - 539436 - Outcome of Board Meeting
Based on the recommendations of the Nomination & Remuneration committee and subject to the approval of Shareholders at the ensuing Annual General meeting, the Board of Directors at its Meeting held today has approved the re-appointment of the below Independent Directors: Mr.S.V.Ranganath holding DIN 00323799 & Dr.Albert Hieronimus holding DIN 00063759 were appointed as Independent Directors at the Extra Ordinary General Meeting held on 17th January, 2015 for a period of 5 years. Their term of office as Independent Directors expires at the close of business hours on 16th January, 2020. The Board has recommended the re-appointment of Mr.S.V.Ranganath for a further term of five years & Dr.Albert Hieronimus for a term till he attains the age of 75 years i.e till 5th April 2022 as Independent Directors to the Shareholders commencing from 17th January, 2020. Mr.S.V.Ranganath & Dr.Albert Hieronimus are not debarred from holding the office of director(s) by virtue of any order of SEBI or any other authority. The disclosure pursuant to Regulation 30(6) of Listing Regulations is enclosed as Annexure - A.24-05-2019
Coffee Day Enterprises Ltd - 539436 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find herewith the Presentation made to Analysts /Institutional Investors.24-05-2019
Coffee Day Enterprises Ltd - 539436 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Coffee Day Consolidations Pvt Ltd20-05-2019
Coffee Day Enterprises Ltd - 539436 - Regulation 30 Read With Schedule III Of SEBI (LODR) Regulations, 2015: Intimation Of Conference Call For Analysts & Investors
This is to inform you that the Company will organize a Conference Call for analysts and Investors on Friday, the 24th day of May, 2019 at 16:15 IST A copy of the Conference Call Invitation is attached herewith for your reference and records.16-05-2019
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, 2019.
Coffee Day Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, 24th May, 2019 at the registered office of the Company to consider inter alia the Standalone & Consolidated Audited Financial Results of the Company for the quarter/year ended 31st March, 2019 and the Consolidated results of its subsidiary, Coffee Day Global Limited.15-05-2019
Coffee Day Enterprises Ltd - 539436 - Reg 30: Intimation Under SEBI (LODR) Regulations 2015, Wrt Stay On The Proceedings Vide Interim Order From The SAT On The Company'S Subsidiary, Way2wealth Brokers P Limited.
This is to inform that the Way2wealth Brokers P Limited, Subsidiary of the Company earlier had received an Order from SEBI Under the provisions of Section 12A of the Securities Contracts (Regulation) Act, 1956 read with Sections 11 (1), 11(2)(a),11(2)(j), 11(4) and 11B of the Securities and Exchange Board of India Act, 1992 In the matter of Leased Line connectivity allowed to certain Stock Brokers by NSE and the same was intimated by the Company vide Disclosure under Regulation 30 on 01st May, 2019. In this regard, Way2wealth Brokers P Limited had approached SAT ( Securities Appellate Tribunal) and the honurable SAT passed an interim stay order. The next hearing has been posted for 22nd July 2019.15-05-2019
Coffee Day Enterprises Ltd - 539436 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Malavika Hegde03-05-2019