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Coffee Day Enterprises Ltd - 539436 - Approval To Invest In Subsidiary By The Company And Its Material Subsidiary - Coffee Day Global Limited.

 Pursuant to Reg. 30 of the SEBI (LODR) Regulations, 2015, the Company has approved the investment in the newly incorporated 100% subsidiary - Coffee Day Consultancy Services Pvt. Ltd. The investment will be done by the company and its material subsidiary Coffee Day Global Limited. 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
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Coffee Day Enterprises Ltd - 539436 - Closure of Trading Window

 This is to inform you that, as per the Company's Code of Conduct to regulate, monitor and report trading by Designated Persons, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018/Procedure for fair disclosure of unpublished price sensitive information, the trading window for dealing in the securities of the Company is closed for the 'Designated Persons' from 1st April, 2019 till 48 hours after the declaration of the audited financial results for the year ended 31st March 2019
01-04-2019
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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 P Ltd
30-03-2019
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Who is VG Siddhartha? The restless entrepreneur and sagacious investor

 Cafe Coffee Day founder Siddhartha offloaded his 20.32 per cent stake in Mindtree that he picked up over the years for an estimated Rs 340 crore for a whopping Rs 3,270 crore.
22-03-2019
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Coffee Day Enterprises Ltd - 539436 - Board Meeting Intimation for Intimation Of Board Meeting For Issuance Of Unlisted, Unrated, Secured, Redeemable, Non-Convertible Debentures On Private Placement Basis

 Coffee Day Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 22nd March, 2019 at the registered office of the Company at 23/2, Coffee Day Square, Vittal Mallya Road, Bangalore 560001 to consider the Issuance of Unlisted, Unrated, Secured, Redeemable, Non-Convertible Debentures (NCDs) for an amount not exceeding INR 200 Crores in one or more tranches. The issuance of such Debentures is in consonance with the Special resolution passed in the Shareholder's meeting held on 27th September, 2018. The above mentioned issue of NCDs is for the purpose of re-financing the existing debt.
19-03-2019
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Coffee Day Enterprises Ltd - 539436 - Reg. 30- Approval To Sell The Equity Shares Held In Mindtree Limited

 Pursuant to Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015('SEBI Regulations'), we wish to inform that the Company, Coffee Day Trading Limited ('Subsidiary of the Company') and Mr. V.G. Siddhartha (Promoter of the Company') along with certain other parties have signed a definitive agreement to sell their entire stake in Mindtree Ltd, a Global IT Consulting and services Company headquartered in Bangalore to Larsen & Toubro Limited for a consideration not exceeding Rs. 3269 Crs.
18-03-2019
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Coffee Day Enterprises Ltd - 539436 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 read with Part A of Schedule III to the SEBI (LODR) Regulations, 2015, this is to inform that as recommended by the Nomination & Remuneration Committee, the Board of Directors at its meeting held today have appointed Mrs. Sulakshana Raghavan (DIN: 03523815) as an Additional Director in the capacity of Non-Executive, Independent for a period of 5 years with effect from March 05th, 2019 to March 4th, 2024, subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. This intimation also fulfills the requirement of appointing Woman Independent Director pursuant to SEBI (LODR) (Amendment) Regulations, 2018. Her Brief profile is enclosed as Annexure-1. Mrs. Sulakshana Raghavan is not related to any of the directors of the company.
05-03-2019
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Coffee Day Enterprises Ltd - 539436 - Reg. 30: Intimation Under SEBI (LODR) Regulations, 2015 Regarding Notice Received From U/S 281 B Of Income Tax Act, 1961

 This is to inform that the Promoter, Mr. V.G. Siddhartha has received orders u/s 281B of Income Tax Act, 1961, dtd. 14th February, 2019, provisionally attaching 2,04,43,055 Encumbered shares (as second charge) of Coffee Day Enterprises Limited in demat account maintained with Way2Wealth Brokers Private Limited to safeguard the interest of the Revenue in respect of future likely tax and penalty obligations in respect of open assessments. The Company would like to clarify that in response to notices u/s 148 & 153A of the Income tax, the Promoter has filed required revised returns and discharged all the tax liability along with the revised returns. Further there is no undisputed tax liability for the Promoter. The required action will be taken to release these shares in the next few days.
15-02-2019
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Coffee prices down 30% in 5 years despite India's retail chains flourishing

 Cafe Coffee Day, Barista, Starbucks may have created a coffee-drinking culture, but that has not helped India's coffee growers much
14-02-2019
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Coffee Day Enterprises Ltd - 539436 - Reg 30: Intimation Under SEBI (LODR) Regulations 2015 Regarding Notice Received From U/S. 281 B Of Income Tax Act, 1961-Reg

 This is to inform that the the promoter , Mr. V.G. Siddhartha has received a order u/s. 281B of Income Tax Act, 1961 dt. 13th February 2019, provisionally attaching 46,01,869 shares of Coffeeday Enterprises Limited held in DP account with Way 2 wealth Brokers Pvt. Limited of Mr. V.G. Siddhartha to safeguard the interest of the Revenue in repect of likely future tax and penality obligations in respect of open assessments. The Company would like to clarify that in response to notices u/s 148 & 153A of the Income tax, the Promoter has filed required revised returns and discharged all the tax liability along with the revised returns. Further there is no undisputed tax liability for the Promoter
14-02-2019
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