Outcome of AGM
Pursuant to the Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 9th Annual General Meeting of the Company was duly held on Thursday 14th September 2017 at 11:00 A:M at Caf Coffee Day, Global village, Mysore Road, Mylasandra,Bangalore-560059. The proper quorum was present and all the items of business as mentioned in the Annual General... Updates
This is to inform you that National Company Law Tribunal, Bengaluru Bench has approved the Scheme of Amalgamation of Coffee Day Overseas Private Limited with Coffee Day Enterprises Limited and their respective shareholders. Updates
This is to inform that, subsidiary of the Company 'Coffee Day Trading Limited' has agreed to divest its entire 6,520,343 shares in its Associate Global Edge Software Limited. AGM On September 14, 2017
Notice of 9th Annual General Meeting of the Company scheduled to be held on 14th September, 2017 at 11:00 AM at Caf Coffee Day, Global village, RVCE Post, Mysore Road, Mylasandra, Bangalore-560059 Acquisition
This is to inform you that, Material subsidiary of the Company 'Coffee Day Global Limited' has acquired a wholly owned subsidiary ONS Ventures SDN.BHD in Malaysia. The details as required under Regulation 30 of the SEBI Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure A to this letter. Investor Presentation
Regulation 30 of LODR, 2015 read with Schedule III: Presentation to Analysts / Institutional Investors Please find herewith the Presentation made to Analysts /Institutional Investors. A copy of the same is attached for your records. Unaudited Financial Results 10Th August, 2017
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 ended June 30th, 2017. Enclosures: A copy of the 'Financial Highlights' of Coffee Day Enterprises Limited & Coffee Day Global Limited is attached herewith.... 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 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 August 10th, 2017 at 4:00 PM IST. A copy of the Conference Call Invitation is attached herewith for your reference and records. Board Meeting On August 10,2017
This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 10th, 2017 at the registered office of the Company to consider inter alia the Standalone & Consolidated Un-audited Financial Results of the Company for the quarter ended June 30th, 2017 and the Consolidated results of its subsidiary, M/s. Coffee Day Global Limited....