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 Siddhartha20-06-2017
20-06-2017
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 Ltd23-05-2017
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.18-05-2017
Updates
In compliance with Regulation 32(6) and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the Monitoring Agency report for the financial year ended 31st March, 201718-05-2017
Regulation 33(3) Of LODR: 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 March 31St, 2017
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 March 31st, 2017. Enclosures: A copy of the 'Financial Highlights' of Coffee Day Enterprises Limited & Coffee Day Global Limited is attached herewith....18-05-2017
Acquisition
This is to inform you that the Company's Subsidiary Sical Logistics Limited in its Board Meeting held on 12 May, 2017 have 1.Approved the proposal to initiate the process to acquire majority equity stake in a company in the express logistics business with an annual revenue of Rs 40 Cr and to execute necessary agreements to proceed further in this regard. 2.The Board of Directors of the subsidiary also approved proposal to initiate the process...13-05-2017
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 Ltd05-05-2017
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 May 18th, 2017 at 4:00 PM IST. A copy of the Conference Call Invitation is attached herewith for your reference and records.04-05-2017
Board Meeting On May 18, 2017
This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, May 18th, 2017 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 March 31st, 2017 and the Consolidated results of its subsidiary, M/s. Coffee Day Global Limited. In this Connection, as per the Company's Code of Conduct to regulate,...02-05-2017