TATACOFFEE

Tata Coffee Limited has informed the Exchange regarding Outcome of Board Meeting held on November 07, 2017.

Tata Coffee Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Tata Coffee Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Tata Coffee Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Tata Coffee Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Tata Coffee Limited has informed the Exchange regarding a press release dated August 16, 2017, titled "Ground-breaking ceremony marks new state-of-the-art freeze dried coffee plant by Tata Coffee in Vietnam ".

Tata Coffee Limited has informed the Exchange regarding a press release dated July 27, 2017, titled "Tata Coffee Limited announces results for Q1, FY 2017-18".

Tata Coffee Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Tata Coffee Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Tata Coffee Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 17, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Tata Coffee Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Tata Coffee Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 17, 2017

Tata Coffee Limited has submitted the Exchange a copy of Revised standalone and consolidated financial results of the Company for the quarter and the year ended March 31, 2017.

Tata Coffee Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 4, 2017 to July 17, 2017 (both days inclusive) for the purpose of Payment of Dividiend & Annual General Meeting of the Company is scheduled to be held on July 17, 2017.

Tata Coffee Limited has informed the Exchange regarding a press release dated May 18, 2017, titled "Tata Coffee Limited announces results for Q4, FY 2016-17".

Tata Coffee Limited has informed the Exchange regarding Outcome of Board Meeting held on May 18, 2017.

Tata Coffee Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 18, 2017 has recommended a Dividend of Rs.1.75 per share (face value of Re. 1/- each) for the year ended 31st March, 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). This dividend, upon approval by the shareholders at the ensuing Annual General Meeting (AGM), will be paid I dispatched within 30 days from the

Tata Coffee Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Tata Coffee Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Tata Coffee Limited has submitted to the Exchange a copy of newspaper clippings on Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF).

Tata Coffee Limited has informed the Exchange vide letter dated May 05,2015 that 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 the Company has infused an amount of USD 4.75 Million (approximately

Tata Global Beverages has submitted to the Exchange the disclosure under regulation 30(1) and 30(2) of SEBI(SAST)regulations, 2011.

The Exchange has sought clarification from Tata Coffee Limited with respect to recent news item captioned "Tata Group Exploring Merger of Tata Global Beverages Limited and Tata Coffee Limited.". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Tata Coffee Limited has submitted their response.

The Exchange has sought clarification from Tata Coffee Limited with respect to recent news item captioned "Tata Group Exploring Merger of Tata Global Beverages Limited and Tata Coffee Limited." In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Tata Coffee Limited has informed the Exchange 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 same on or before May 31, 2017, failing which the underlying shares of such unclaimed dividends shall be transferred to the

Tata Coffee Limited has informed the Exchange that as per Tata Code of Conduct for Prevention of Insider Trading , the Trading Window of the Company will remain closed from March 25, 2017 to May 20, 2017 (both days inclusive) for the purpose of declaration of Audited Financial Results of the Company for the quarter and the year ending March 31, 2017. The same has been communicated to the Designated Persons in accordance with the above referred Code of Conduct.

Tata Coffee Limited has informed the Exchange that Prof. Arun Monappa, Independent Director, has retired as Director of the Company, effective the closing hours of March 09, 2017.

Tata Coffee Limited has informed the Exchange that 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.

Tata Coffee Limited has informed the Exchange regarding a press release dated January 27, 2017, titled "Tata Coffee Limited Financial Results for Q3, FY 2016-17 ".

Tata Coffee Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Tata Coffee Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Tata Coffee Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Tata Coffee Limited has informed the Exchange regarding Determination of materiality of an event-details of Key Managerial Personnel.

Tata Coffee Limited has informed the Exchange 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.

TATACOFFEE:The Exchange had sought clarification from Tata Coffee Limited with respect to announcement dated 19-Dec-2016, informing that the Board of Directors of the Company at their meeting held on December 19, 2016, have appointed Mr. Anantha Murthy N, as the Company Secretary and Compliance Officer of the Company, with effect from December 20, 2016. Mr. Suryanarayanan NS, who earlier held the position of Company Secretary and Compliance Officer, retired from the services of the Company, effective the closing hours of December 19, 2016. On basis of above the Company is required to clarify f

Tata Coffee Limited has informed the Exchange regarding a press release dated December 19, 2016, titled "Setting up of a state-of-the-art Freeze Dried Coffee Plant in Vietnam".

TATACOFFEE:The Exchange has sought clarification from Tata Coffee Limited with respect to announcement dated 19-Dec-2016, informing that the Board of Directors of the Company at their meeting held on December 19, 2016, have appointed Mr. Anantha Murthy N, as the Company Secretary and Compliance Officer of the Company, with effect from December 20, 2016. Mr. Suryanarayanan NS, who earlier held the position of Company Secretary and Compliance Officer, retired from the services of the Company, effective the closing hours of December 19, 2016. On basis of above the Company is required to clarify f

Tata Coffee Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on December 19, 2016, have appointed Mr. Anantha Murthy N, as the Company Secretary and Compliance Officer of the Company, with effect from December 20, 2016. Mr. Suryanarayanan NS, who earlier held the position of Company Secretary and Compliance Officer, retired from the services of the Company, effective the closing hours of December 19, 2016.

Tata Coffee Limited has informed the Exchange that The Board of the Company has today approved the setting up of a state-of-the-art greenfield Freeze Dried Instant Coffee facility in Vietnam of 5000 MT capacity per annum. This would be done through a Subsidiary of the Company to be incorporated. The project is subject to the completion of all legal and other formalities. Estimated Project Cost is 50 million USD (approximately Rs. 350 Crores).

Tata Coffee Limited has informed the Exchange that at the Board Meeting of Company Holding Company, Tata Global Beverages Limited held on November 15, 2016, Mr. Cyrus P Mistry has been replaced as the Chairman of Tata Global Beverages Limited with immediate effect. Mr. Harish Bhat has been appointed as Chairman of Tata Global Beverages Limited in place of Mr. Cyrus P Mistry.

Tata Coffee Limited has informed the Exchange that as informed by Tata Sons Limited, Promoters of the Holding Company, vide letter dated October 24, 2016, the Company would like to inform that at their meeting held on October 24, 2016, Mr. Cyrus P Mistry has been replaced as the Chairman of Tata Sons Limited with immediate effect. Mr. Ratan N Tata shall be the Interim Chairman of Tata Sons Limited until the new Chairman is appointed in accordance with the procedure prescribed in the Companies Act, 2013 and the Articles of Association of Tata Sons Limited.

Tata Coffee Limited has submitted to the Exchange the Press Release with regard to the Unaudited Financial Results for the Quarter ended 30th September, 2016

Tata Coffee Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended September 30, 2016.

Tata Coffee Limited has informed the Exchange regarding Q2FY17 Results Conference Call.

Tata Coffee Limited has informed the Exchange that as per "Tata Code of Conduct for Prevention of Insider Trading", the Trading Window of the Company will be closed from September 24, 2016 to October 21, 2016 (both days inclusive) for the purpose of the financial results of the Company for the quarter ending September 30, 2016.

Tata Coffee Limited has informed the Exchange regarding the details of the call-in numbers (attached) for the Analyst call in respect of the financial results for the Quarter ended June 30, 2016 which is scheduled to be held August 08, 2016.

Tata Coffee Limited has informed the Exchange regarding an Analyst call in respect of the financial results for the Quarter ended June 30, 2016 is scheduled to be held on August 08, 2016.

Tata Coffee Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.

Tata Coffee Limited has informed the Exchange that at the Annual General Meeting (AGM) of the Company held on July 26, 2016; a. M/s Deloitte Haskins & Sells LLP, Chartered Accountants have been appointed as Statutory Auditors of the Company to hold Office till the conclusion of the Seventy Eighth (78th) AGM to be held in 2021, subject to the ratification of their appointment by the Shareholders at every AGM. b. M/s SNB Associates, Chartered Accountants have been appointed as Joint Statutory Auditors to hold Office till the conclusion of Seventy Fourth (74th) AGM to be held in 2017.

Tata Coffee Limited has informed the Exchange that Sub: details regarding the proceedings and the details regarding of the voting results of the Annual General Meeting (AGM) of the Company held on July 26, 2016 along with Scrutinizer Reports.