Announcements
Notices Media Release Trading Holidays BSEPlus
हिन्दी     मराठी     ગુજરાતી


Latest Corporate Announcements

From Date Calendar
To Date Calendar
Category Scrip Name
 
Scripcode : 532301    Company : TATA COFFEE LTD. << Back To Announcements
 
Category : --Select Category--   << Previous | Next >>
 
Shareholding for the Period Ended March 31, 2017 | 17/04/17 16:03  
Tata Coffee Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
Status Of Investor Complaints For The Quarter Ended 31St March, 2017 | 17/04/17 13:30 Download PDF
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the statement of investor complaints for the quarter ended 31st March, 2017. Number of investor complaints pending at the beginning of the quarter as on 01.01.2017 -0 Number of investor complaints received during the quarter ended 31.03.2017- 4 Number of investor complaints disposed off during the quarter ended 31.03.2017 ....
 
Submission Of Certificate Under Clause 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Half-Year Ended 31St March, 2107 | 12/04/17 18:10 Download PDF
As required under Clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are forwarding herewith a Certificate of Practicing Company Secretary for the half-year ended 31st March, 2017.
 
Submission Of Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, For The Half Year Ended 31St March, 2017 | 07/04/17 18:46 Download PDF
As required under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are forwarding herewith the Compliance Certificate, duly signed by the Compliance Officer and the representative of our Share Transfer and Registrar Agent (TSR Darashaw Limited) for the half year ended 31st March, 2017.
 
Updates | 27/03/17 16:21 Download PDF
Sub: Clarification / Confirmation on news item appeared in 'CNBC TV 18' This has reference to your letter Ref: L/SURV/ONL/RV/ZS/2016-17/298 dated 27th March 2017, on the above subject. The information referred to in your letter dated 27th March 2017 is speculative and we write to inform you that there is no such proposal under consideration. We further wish to state that the Company has disclosed information to the Exchange, wherever required, ....
 
Clarification sought from Tata Coffee Ltd | 27/03/17 14:12  
The Exchange has sought clarification from Tata Coffee Ltd on March 27, 2017, with reference to news flashed on CNBC TV 18 dated March 27, 2017. "Tata Group Exploring Merger of Tata Global Beverages Limited and Tata Coffee Limited"

The reply is awaited.
 
Updates | 24/03/17 19:55 Download PDF
This is to inform you that in compliance with the requirements of Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended to date, the Company has sent communication to all concerned shareholders whose dividend remain unclaimed and unpaid for seven consecutive years from the date it became due for payment, requesting them to encash the ....
 
Updates | 22/03/17 15:02 Download PDF
Sub: Closure of Trading Window This is to inform you that as per 'Tata Code of Conduct for Prevention of Insider Trading', the Trading Window of the Company will remain closed from 25th March, 2017 to 20th May 2017 (both days inclusive) for the purpose of declaration of Audited Financial Results of the Company for the quarter and the year ending 31st March, 2017. The same has been communicated to the Designated Persons in accordance with the above referred Code of Conduct.
 
Change in Directorate | 09/03/17 19:12 Download PDF
This is to inform you that Prof. Arun Monappa, Independent Director, has retired as Director of the Company, effective the closing hours of 9th March, 2017. This disclosure is made in accordance with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
 
Updates | 01/03/17 22:27 Download PDF
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Please find attached in the annexure, the details of disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, in relation to the execution by the Company’s overseas subsidiary (Eight O’ Clock Coffee Company) of a manufacturing, sales, licensing and distribution agreement with Keurig Green Mountain Inc. USA.
 
Updates | 01/03/17 22:22 Download PDF
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Please find attached in the annexure, the details of disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, in relation to the execution by the Company’s overseas subsidiary (Eight O’ Clock Coffee Company) of a manufacturing, sales, licensing and distribution agreement with Keurig Green Mountain Inc. USA.
 
Results Press Release for December 31, 2016 | 27/01/17 19:14 Download PDF
Tata Coffee Ltd has informed BSE about :

1. Result Press Release for the period ended December 31, 2016
 
Standalone & Consolidated Financial Results, Limited Review Report for December 31, 2016 | 27/01/17 18:49 Download PDF
Tata Coffee Ltd has informed BSE about :

1. Standalone Financial Results for the period ended December 31, 2016

2. Consolidated Financial Results for the period ended December 31, 2016

3. Standalone Limited Review for the period ended December 31, 2016

4. Consolidated Limited Review for the period ended December 31, 2016
 
Analyst Call | 23/01/17 12:22 Download PDF
Tata Coffee Ltd has informed BSE regarding "Analyst Call".
 
Shareholding for the Period Ended December 31, 2016 | 19/01/17 10:45  
Tata Coffee Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016 | 18/01/17 11:11 Download PDF
Tata Coffee Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Board Meeting Intimation for Results | 11/01/17 17:25 Download PDF
Tata Coffee Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 27, 2017, inter alia, to consider the Unaudited Financial Results of the Company for the quarter ended December 31, 2016.
 
Intimation of Schedule of Analyst / Institutional Investor Meet | 09/01/17 12:33 Download PDF
Tata Coffee Ltd has informed BSE regarding "Intimation of Schedule of Analyst / Institutional Investor Meet".
 
Authorised KMPs to determine materiality of events/information | 30/12/16 12:38 Download PDF
Tata Coffee Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".
 
Closure of Trading Window | 23/12/16 15:55 Download PDF
Tata Coffee Ltd has informed BSE that as per "Tata Code of Conduct for Prevention of Insider Trading", the Trading Window of the Company will be closed from December 25, 2016 to January 29, 2017 (both days inclusive) for the purpose of the financial results of the Company for the quarter ending December 31, 2016.

The same has been informed to the Designated Persons in accordance with the above referred Code of Conduct.
 
 
    << Previous | Next >>
 
<< Back To Announcements