TATACOFFEE

Tata Coffee Limited had 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 June 24, 2016 to July 28, 2016 (both days inclusive) for declaration of the Financial Results of the Company for the Quarter ending June 30, 2016. The Company has now informed the Exchange that the closure of trading window of the company has been extended upto August 8, 2016, instead of July 28, 2016 as intimated earlier in connection with declaration of the Financial Results of the Company for the Quarter ending June 30, 20

Tata Coffee Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Company to be held on July 26, 2016.

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 June 24, 2016 to July 28, 2016 (both days inclusive) for declaration of the Financial Results of the Company for the Quarter ending June 30, 2016.

Tata Coffee Limited has informed the Exchange that the dividend of the Company for the financial year 2015-16, if declared at the Annual General Meeting, will be paid on or after July 29, 2016.

Tata Coffee Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 12, 2016 to July 26, 2016 (both days inclusive) for the purpose of dividend and Annual General Meeting of the Company scheduled to be held on July 26, 2016.

Tata Coffee Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Tata Coffee Limited has informed the Exchange regarding a press release dated May 16, 2016 with regard to the Financial Results of the Company for the Quarter and Year ended March 31, 2016.

Tata Coffee Limited has informed the Exchange that the Board of Directors of the Company (the Board) at their Meeting held on May 16, 2016 has recommended a Dividend of Rs. 1.30 per Share of face value of Rs. 1 each aggregating to Rs, 2,428 Lakhs for the year ended March 31, 2016 subject to approval of shareholders at the Annual General Meeting. The Dividend shall be paid / dispatched within 30 days after the Annual General Meeting.

Tata Coffee Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

SBICAP Trustee Company Ltd. has submitted to the Exchange vide letter dated April 18, 2016 a copy of disclosure under Regulation 30(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tata Global Beverages Limited has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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 March 24, 2016 to May 18, 2016 (both days inclusive) for the purpose of declaration of the Financial Results of the Company for the Financial Year ending March 31, 2016 and recommendation of Dividend.

Tata Coffee Limited has informed the Exchange regarding a press release dated January 27, 2016 titled "Tata Coffee Limited announces results for Q3, FY 2015-16".

Tata Coffee Limited has submitted to the Exchange the consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Tata Coffee Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended December 31, 2015.

Tata Coffee Limited has informed the Exchange that the Trading Window of the Company will be closed from December 24, 2015 to January 29, 2016 (both days inclusive) for the purpose of the Financial Results of the Company for the Quarter ended December 31, 2015.

Tata Coffee Limited has informed the Exchange that the details of Key managerial Personnel (KMP's) of the Company who have been authorized for the purpose of determining the materiality of an event or information under regulations.

Tata Coffee Limited has informed the Exchange that the Company and its Holding Company Tata Global Beverages Ltd (TGBL) have jointly developed an Instant Coffee product for the Indian market, which is being launched on November 29, 2015 by TGBL under the brand name 'Tata Coffee Grand'. The product will be manufactured by TCL and marketed and distributed by TGBL

Tata Coffee Limited has informed the Exchange that ICRA Ltd. has vide their letter dated October 31, 2015 has assigned the rating of [ICRA] A1+ (pronounced as ICRA A one plus) to the Company's Rs. 60 crores Commercial Paper. The rating is considered to have a very strong degree of safety regarding timely payment of financial obligations and such instrument carry lowest credit risk.

Tata Coffee Limited has informed the Exchange regarding a press release dated October 21 , 2015 titled "Tata Coffee Limited announces results for Q2, FY 2015-16 Robust Growth in Revenues and Profits".

Tata Coffee Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 30-Sep-2015.

Tata Coffee Limited has informed the Exchange regarding "Tata Coffee Code of Conduct for Prevention of Insider Trading and Code of Corporate Disclosure Practices".

Tata Coffee Limited has informed the Exchange that the Trading Window of the Company will be closed from September 24, 2015 to October 23, 2015 (both days inclusive) for the purpose of the financial results of the company for the quarter ended September 30, 2015.

Tata Coffee Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on August 3, 2015.

Tata Coffee Limited has submitted to the Exchange a copy of details of Voting Results at the Annual General Meeting of the Company held on August 3, 2015, pursuant to Clause 35A of the Listing Agreement.

Tata Coffee Limited has informed the Exchange that Mr. Chacko Purackal Thomas has been inducted as an Additional Director on the Board of the Company and has been designated as Executive Director & Deputy CEO with immediate effect, at the Board Meeting held August 03, 2015.

Tata Coffee Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 30-Jun-2015.

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 June 24, 2015 to July 22, 2015 (both days inclusive) for the purpose of the financial results of the Company for the quarter ended June 30, 2015.

Tata Coffee Limited has informed the Exchange that the dividend of the Company for the financial year 2014-15, if declared at the Annual General Meeting, will be paid on August 06, 2015.

Tata Coffee Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 21, 2015 to August 3, 2015 (both days inclusive) for the purpose of dividend and Annual General Meeting of the Company scheduled to be held on August 3, 2015.

Tata Coffee Limited has informed the Exchange that the Board of Directors of the Company (the Board) at their Meeting held on May 15, 2015 has recommended a Dividend of Rs. 1.30 per Share of face value of Rs. 1 each aggregating to Rs, 2,428 Lakhs for the year ended March 31, 2015 subject to approval of shareholders at the Annual General Meeting. The Dividend shall be paid / dispatched within 30 days after the Annual General Meeting.

Tata Coffee Limited has informed the Exchange that the Board of Director at their meeting held on May 15, 2015 has appointed Mr Siraj Chaudhry as an Additional Director of the Company with effect from May 15, 2015.

Tata Coffee Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Tata Global Beverages Limited has submitted to the Exchange vide letter dated April 02, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tata Coffee Limited has informed the Exchange that 1. Mr. Hameed Huq, Managing Director will be retiring at the end of his present tenure which expires on March 31, 2015. 2. The Board of Directors at their meeting dated March 27, 2015 has appointed Mr. Sanjiv Sarin, the present CEO Designate as Managing Director & CEO of the Company for a period of 3 (Three) years with effect from April 25, 2015.

Tata Coffee Limited has informed the Exchange that the Company has invested in a commercial property consisting of four floors of office space in MRC Nagar in Chennai for a consideration of approximately Rs.65 crores through public auction.

Tata Coffee Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Dec-2014.

Tata Coffee Limited has informed the Exchange that the Company has fixed Record Date as January 27, 2015 for the purpose of Sub-division of Equity shares from the Face Value of Rs 10/- per share to Re 1/- per share.

Tata Coffee Limited has submitted to the Exchange a copy of results of Postal Ballot along with a copy of Scrutinizer's report pursuant to Clause 35A of the Listing Agreement.

Tata Coffee Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on December 26, 2014 has approved the appointment of Mr Sanjiv Sarin as 'CEO designate' of Company with effect from January 08, 2015. Mr Sanjiv Sarin will assume charge as Managing Director and CEO of Tata Coffee Limited after the retirement of Mr Hameed Huq, the currrent Managing Director and CEO. Mr Sarin is currently the Regional President for South Asia in Tata Global Beverages Ltd, the holding Company of Tata Coffee Ltd.

Tata Coffee Limited has informed the Exchange that Mr. V. Leeladhar has been appointed as an Additional Director on the Board of our Company with immediate effect.

Tata Coffee Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Tata Coffee Limited has informed the Exchange that the Board at its Meeting held on November 25, 2014 has approved the Stock Split proposal of Company's Equity Shares from the existing face value of Rs. 10/- per Equity Share to Re. 1/- per Equity Share subject to the approval of Company's shareholders which is proposed to be obtained through Postal Ballot & E-Voting.

Tata Coffee Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Tata Coffee Limited has submitted to the exchange a copy of Minutes of the Annual General Meeting of the Company held on July 21, 2014.

Tata Coffee Limited has informed the Exchange regarding the Voting Result of the Annual General Meeting of the Company held on July 21, 2014. Further the Company has submitted a copy of result of voting through electronic means, physical ballot forms and poll conducted at the AGM. 2) Scrutinizer's Report e-voting and physical ballot forms. 3) Scrutinizer's Report on poll.

Tata Coffee Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Jun-2014.

Tata Coffee Limited has informed the Exchange that further to the Company's earlier letter dated May 27, 2014, the Annual General Meeting of the Company is rescheduled to be held on July 21, 2014 instead of July 22, 2014. The Register of Members and Share Transfer Books of this purpose and also for payment of dividend if declared at the Annual General Meeting will remain closed from July 05, 2014 to July 21, 2014. The dividend of the Company for the FY 2013-14, if declared at the Annual General Meeting, will be paid on July 22, 2014.

Tata Coffee Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 5, 2014 to July 22, 2014(both days inclusive) for the purpose of payment of dividend and Annual General Meeting scheduled to be held on July 22, 2014. Further, dividend if declared at AGM will be paid on July 23, 2014.

Tata Coffee Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.