Coffee Day Enterprises Ltd - 539436 - SEBI Order in relation to Way2Wealth Brokers Private Limited
Coffee Day Enterprises Ltd has informed BSE about "SEBI Order in relation to Way2Wealth Brokers Private Limited".02-05-2019
02-05-2019
Coffee Day Enterprises Ltd - 539436 - Regulation 40(9), A Certificate From Practicing Company Secretary For The Half Year Ended 31St March, 2019
This is to inform you that as per Regulation 40(9), a Certificate from Practicing Company Secretary for the half year ended 31st March, 2019 is enclosed herewith for your reference and records.30-04-2019
Coffee Day Enterprises Ltd - 539436 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCoffee Day Enterprises Ltd 2CININE335K01011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 355 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sadananda Poojary Designation: Company Secretary and Compliance Officer EmailId: sadananda@abccoffeeday.com Name of the Chief Financial Officer: Ram Mohan.R Designation: Chief Financial Officer EmailId: ramr@coffeeday.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019
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 V G Siddhartha22-04-2019
Coffee Day Enterprises Ltd - 539436 - Revised disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Devadarshini Info Technologies Pvt Ltd22-04-2019
Coffee Day Enterprises Ltd - 539436 - Shareholding for the Period Ended March 31, 2019
Coffee Day Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here20-04-2019
Coffee Day Enterprises Ltd - 539436 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Sadananda PoojaryDesignation :- Company Secretary and Compliance Officer17-04-2019
Coffee Day Enterprises Ltd - 539436 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
''''As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 1st 2018 to March 31st, 2019 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058.''''15-04-2019
Coffee Day Enterprises Ltd - 539436 - Reg. 30- To Enter Into Share Subscription And Shareholders Agreement With Impact HD Inc., Japan By Coffee Day Enterprises Limited And Its Subsidiaries.
The Company has approved to enter in to the Share Subscription and Shareholders Agreement between Coffee Day Enterprises Limited (CDEL) along with its material subsidiary Coffee Day Global Limited (CDGL) and Coffee Day Consultancy Services Private Limited (CDCSPL) with Impact HD Inc., (IHD) for subscription to equity shares of the CDCSPL by IHD by investing Rupee equivalent to USD 15 million for 49% stake in the CDCSPL. Post subscription of equity shares by IHD, CDEL and CDGL will hold 51% of the paid-up-equity capital of CDCSPL. The CDCSPL will carry out the business of providing consultancy services in retail sector. Subsidiary of CDCSPL operates and manages Coffee Day Fresh & Ground business.08-04-2019
Coffee Day Enterprises Ltd - 539436 - Reg. 30- 1. To Enter Into Business Transfer Agreement By Material Subsidiary I.E Coffee Day Global Limited With The Subsidiary - Coffee Day Econ Pvt. Ltd.
The material subsidiary, Coffee Day Global Limited has approved to enter into business transfer agreement with Coffee Day Econ Pvt. Ltd. (subsidiary of Coffee Day Enterprises Limited) to transfer the business of F&G; division to Coffee Day Econ Pvt. Ltd. This is mainly to expand the business activities of F&G; Division. The details as required under Reg. 30 of SEBI Listing Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated 09th September, 2015 are given in Annexure A to this letter. Kindly take the same on records.03-04-2019