Bigul

Outcome of Board Meeting

The Board of Directors ('Board') of the Company, at its meeting held today, discussed the potential restructuring of the Company's business to segregate the coffee business of the Company and its subsidiaries from their non-coffee businesses (including integrated multimodal logistics, financial services, development and management of commercial space, hospitality services and investment operations)....
14-11-2018
Bigul

Results For Quarter Ended 30Th September, 2018

This is to inform you that at the meeting held today, the Board of Directors of our Company have approved the Standalone & Consolidated Un-Audited financial results of the Company and the consolidated Un-Audited Financial results of its subsidiary, Coffee Day Global Limited for the quarter and Half Year ended 30th September, 2018, the meeting commenced at 11:00 AM and ended at 15:30...
14-11-2018
Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This is to inform you that the Company will organize a Conference Call for analysts and Investors on 14th November, 2018 at 17:00 IST A copy of the Conference Call Invitation is attached herewith for your reference and records.
05-11-2018
Bigul

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 Siddhartha
03-11-2018
Bigul

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. Siddhartha
02-11-2018
Bigul

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 Ltd
02-11-2018
Bigul

Outcome of Board Meeting

The Company at its Board Meeting held today i.e., 29th October, 2018, has inter-alia approved issuance up to 1000 (One Thousand) Unlisted, Rated, Redeemable, Non-Convertible Debentures (NCDs), each of a face value of Rs. 10,00,000/- (Rupees Ten Lakhs only) aggregating to Rs. 100,00,00,000/- (Rupees One Hundred Crore only) on private placement basis.
29-10-2018
Bigul

Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Un-Audited Financial Results Of The Company For The Quarter/Half-Year Ended September 30Th, 2018

COFFEE DAY ENTERPRISES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,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 Wednesday, November 14th, 2018 at the registered office of the Company to consider inter alia the Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter/half-year...
26-10-2018
Bigul

Board Meeting Intimation for Issuance Of Rated, Redeemable, Secured, Un-Listed 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 29/10/2018 ,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 Monday, October 29, 2018 at the registered office at 23/2, Coffee Day Square, Vittal Mallya Road, Bangalore 560001 to consider the Issuance of Rated Redeemable, Secured, Un-listed Non...
25-10-2018
Bigul

Compliance For The Half Year Ended 30Th September, 2018

Regulation 40(9) (Certificate from PCS)-SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 This is to inform you that as per Regulation 40(9), a Certificate from Practicing Company Secretary for the half year ended 30th September, 2018 is enclosed herewith for your reference and records.
24-10-2018
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