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Scripcode : 532301    Company : TATA COFFEE LTD. << Back To Announcements
 
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Status Of Investor Complaints For The Quarter Ended 30Th June, 2017 | 19/07/17 18:01 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 30th June, 2017.

Sl. No. Details of Investor Complaints No. of Complaints
1. Number of investor complaints pending at the beginning of the quarter as on 01.04.2017 0 ....
 
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 19/07/17 11:12  
Tata Coffee Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Outcome of AGM | 18/07/17 18:20 Download PDF
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the proceedings of the 74th Annual General Meeting (AGM) of the Company held on Monday, the 17th July, 2017 at the Registered Office of the Company at Pollibetta - 571215, Kodagu, Karnataka.

Further, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are ....
 
Board Meeting On Thursday, 27Th July, 2017 | 12/07/17 18:14 Download PDF
We write to inform you that a meeting of the Board of Directors of Tata Coffee Limited ('the Company') will be held on Thursday, the 27th July, 2017 inter-alia, to consider the Financial Results of the Company for the quarter ended 30th June, 2017.

Please take the same on record.

 
Updates | 23/06/17 15:39 Download PDF
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 24th June 2017 to 29th July 2017 (both days inclusive) for considering the Company's Financial Results for the quarter ending 30th June 2017.

The same has been communicated to the Designated Persons in accordance with the above referred Code of Conduct.

This is for your information.
 
AGM on July 17, 2017 | 23/06/17 13:11 Download PDF
Tata Coffee Ltd has informed BSE that the 74th Annual General Meeting (AGM) of the Company will be held on July 17, 2017.
 
Notice Of 74Th Annual General Meeting | 23/06/17 13:03 Download PDF
Pursuant to Regulation 30 read with Schedule III to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 74th Annual General Meeting of Tata Coffee Limited (‘the Company') to be held on 17th July 2017. The said Notice is also displayed on the Website of the Company.
 
Updates | 08/06/17 11:45 Download PDF
We refer to our letter dated 18th May 2017, wherein we had submitted the standalone and consolidated financial results of the Company for the quarter and the year ended 31st March, 2017 (‘the financial results'), which were approved and taken on record at the meeting of the Board of Directors of the Company held on 18th May 2017.

We now refer to your email dated 31st May 2017 and as a measure of clarification, we submit herewith the said ....
 
Fixes Book Closure for Dividend & AGM | 03/06/17 11:05 Download PDF
Tata Coffee Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 04, 2017 to July 17, 2017 (both days inclusive) for the purpose of Payment of Dividend & 74th Annual General Meeting (AGM) of the Company to be held on July 17, 2017.
 
Annual General Meeting And Book Closure | 31/05/17 13:44 Download PDF
This is to inform you that the 74th Annual General Meeting (AGM) of the Members of the Company is scheduled to be convened on Monday, the 17th July, 2017 at the Registered Office of the Company situate at Pollibetta, Kodagu, Karnataka. The Register of Members and Share Transfer Books for this purpose and also for the purpose of payment of dividend, if declared at the AGM will remain closed from 4th July, 2017 to 17th July, 2017 (both days inclusive). ....
 
Press Release | 18/05/17 20:00 Download PDF
Please find enclosed a copy of the Press Release dated 18th May, 2017 issued by the Company in relation to the Audited Financial Results for the quarter and financial year ended 31st March, 2017
 
Board recommends Dividend (including Special Dividend) | 18/05/17 19:09 Download PDF
Tata Coffee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2017, inter alia, has recommended a Dividend of Rs. 1.75 per share (face value of Re. 1/- each) for the year ended March 31, 2017, which includes a Special Dividend of Re. 0.25 per share, to commemorate the completion of 25 years of a Tata Group Company acquiring controlling interest in Tata Coffee Limited (erstwhile Consolidated Coffee Limited). ....
 
Change in Directorate | 18/05/17 19:05 Download PDF
We would like to inform you that the Board of Directors of the Company at their meeting held today, the 18th May 2017, have considered and approved the following: a. Appointment of Dr. P.G. Chengappa as an Additional Director (Non-executive, Independent) with effect from 18th May, 2017. A brief profile of Dr. Chengappa is enclosed herewith. Dr. Chengappa is not related to any of the Directors of the Company. b. Re-appointment of Mr. K. ....
 
Financial Results For The Quarter And The Year Ended 31St March, 2017 And Recommendation Of Dividend | 18/05/17 18:59 Download PDF
We enclose herewith the audited standalone and consolidated financial results of the Company for the quarter and the year ended 31st March, 2017 prepared under Ind-AS ('the Statement'), which have been approved and taken on record at the meeting of the Board of Directors of the Company held today, the 18th May 2017. We would like to state that M/s. SNB Associates and M/s. Deloitte Haskins & Sells, LLP, Statutory Auditors of the Company have issued ....
 
Updates | 12/05/17 10:57 Download PDF
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an ‘Analyst Call' in respect of the Financial Results for the quarter and financial year ended 31st March, 2017 is scheduled to be held on Friday, the 19th May, 2017 from 11.00 a.m. to 12.00 Noon (IST). The dial-in details are provided in the attached document. This intimation is also uploaded on the Company's website at www.tatacoffee.com.
 
Updates | 12/05/17 10:52 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 | 05/05/17 10:06 Download PDF
This has reference to our earlier communication dated 19th December, 2016, wherein we had informed you that the Board of Directors of the Company has approved the setting up of a state-of-the-art greenfield Freeze Dried Instant Coffee facility in Vietnam of 5000 MT capacity per annum through a Subsidiary Company with an Estimated Project Cost of 50 million USD (approximately Rs.350 Crores). In this connection, we would now like to inform you that ....
 
Board Meeting On Thursday, The 18Th May, 2017 | 03/05/17 15:45 Download PDF
As required under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 18th May, 2017 to inter-alia consider and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2017 and to recommend dividend - ....
 
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 ....
 
 
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