TATACOFFEE

Tata Coffee Limited has informed the Exchange that the Board of Directors of the Company (the Board) at their Meeting held on May 13, 2014 has recommended a Dividend of Rs. 13 per Share of face value of Rs. 10 each aggregating to Rs, 2,428 Lakhs for the year ended 31.03.2014 subject to approval of shareholders at the Annual General Meeting. The Dividend shall be paid / dispatched within 30days after the Annual General Meeting.

Tata Coffee Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2013.

Tata Coffee Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 07, 2013, have reappointed Mr. Hameed Huq as Managing Director on the expiry of his present tenure of office viz from January 03, 2014 to March 31, 2015.

Tata Coffee Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

Tata Coffee Limited has informed the Exchange that the Board of Directors at their Meeting held on October 18, 2013 have reappointed Mr. M. Deepak Kumar as Executive Director-Finance for a period of 1(One) year commencing from October 25, 2013.

Tata Coffee Limited has informed the Exchange that a Board Meeting of the Company which was scheduled to be held on October 21, 2013 to, inter-alia, consider the Financial Results of the Company for the Quarter ended September 30, 2013 is postponed. The revised date of the Board meeting will be intimated in due course.

Tata Coffee Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2013.

Tata Coffee Limited has informed the Exchange that the following changes have been made to the Company's Board: (1) Mr. R. K. Krishna Kumar, Chairman and Director of the Company has relinquished office as a Director on his attaining the age for superannuation.(2) Mr. Harish Bhat, Director has been appointed by the Board of Directors as Chairman of the Board with effect from July 26, 2013. (3). Mr. T. Radhakrishnan has been appointed as Executive Director- Instant Coffee Operations with effect from July 26, 2013.

Tata Coffee Limited has informed the Exchange that Mr. U. Mahesh Rao, Director who retired by rotation at the Annual General Meeting (AGM) of the Company held on July 02, 2013 did not seek re-election. At the Board Meeting held after the AGM, Mr. D. R. Kaarthikeyan has been appointed as an Independent Director.

Tata Coffee Limited has informed the Exchange that at the Annual General Meeting of the Company held on July 02, 2013, M/s. SNB Associates has been appointed as a sole Statutory Auditor of the Company and M/s. N. M. Raiji & Co. have not been reappointed as Statutory Joint Auditors.

Spurt in Volume : Substantial increase in trading volumes have been observed in Tata Coffee Limited.. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Tata Coffee Limited has vide its letter inter-alia stated,"At present there is no market sensitive information relating to our Company that has not been shared with Exchange."

Tata Coffee Limited has informed the Exchange that the dividend of the Company for FY 2012-13, if declared at the Annual General Meeting, will be paid on July 03, 2013.

Tata Coffee Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on July 02, 2013. The Register of Members and Share Transfer Books for this purpose as also for payment of dividend, if declared at the Annual General Meeting will remain closed from June 13, 2013 to July 02, 2013 (both days inclusive).

Tata Coffee Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 13, 2013, inter alia, has recommended a Final Dividend of Rs. 7.50 per share of face value of Rs. 10 each aggregating to Rs. 1400.78 Lakhs for the year ended March 31, 2013 subject to approval of shareholders at the Annual General Meeting. This along with interim dividend of Rs. 5 per equity share declared on September 12, 2012 works out to a total dividend of Rs. 12.50 per share aggregating to Rs. 2334.63 Lakhs for the year 2012-13. The final dividend shall be paid/dispatched wi

Tata Coffee Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Tata Coffee Limited has submitted to the Exchange vide its letter dated April 08, 2013 a copy of disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Kotak Mahindra Prime Limited has submitted to the Exchange vide letter dated April 02, 2013 a copy of disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Spurt in Volume : Substantial increase in trading volumes have been observed in Tata Coffee Limited.. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Tata Coffee Limited has vide its letter inter-alia stated, "We wish to confirm that at present there is no market sensitive information relating to our Company that has not been shared with your Exchange."

Tata Coffee Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2012.

Spurt in Volume : Substantial increase in trading volumes have been observed in Tata Coffee Limited.. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Tata Coffee Limited has vide its letter inter-alia stated,"We wish to confirm that at present there is no market sensitive information relating to our Company that has not been shared with Exchanges".

Tata Coffee Limited has informed the Exchange that the Board of Directors of its meeting held on December 14, 2012 reappointed Mr. Hameed Huq as Managing Director for a period of 1(One) year commencing from January 03, 2013.

Tata Coffee Limited has informed the Exchange that the Board of Directors at their meeting held on December 14, 2012 reappointed Mr. Hameed Huq as Managing Director for a period of 1 (One ) year commencing from January 03, 2013.

Members of the Exchange are hereby informed that the trading in Non-Convertible Debentures of Tata Coffee Limited (Symbol / Series� TATACOFFEE / N1) shall be suspended w.e.f. December 06, 2012 (i.e. closing hours of trading on December 05, 2012) on account of final redemption.

Tata Coffee Limited has informed the Exchange that the Company has fixed December 07, 2012 as the Record date for Final Payment of Interest & Redemption of Debenture due on December 29, 2012 to the holders of the 7% Secured Redeemable Non Convertible Debentures issued by the Company.

Spurt in Volume : Substantial increase in trading volumes have been observed in Tata Coffee Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Tata Coffee Limited has vide its letter inter-alia stated, "We wish to confirm that at present there is no market sensitive information relating to our Company that has not been shared with the Exchange".

Tata Coffee Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2012.

Tata Coffee Limited has informed the Exchange that the Company has fixed Record Date as September 22, 2012 for the purpose of interim dividend. The Dividend will be paid/warrants in respect thereof mailed on or after September 28, 2012.

Tata Coffee Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 12, 2012 has declared an interim dividend @ 50% (Rs.5/- per share) on the Paid-Up Equity Capital of the Company for the current financial year.

Tata Coffee Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on July 27, 2012.

Tata Coffee Limited has informed the Exchange that Mr. Harish Bhat, Managing Director- Tata Global Beverages Limited has been appointed as an Additional Director on the Board of the Company with effect from July 27, 2012.

Tata Coffee Limited has informed the Exchange vide letter dated July 28, 2012 regarding submission of details regarding the voting results as per Clause 35A of the Listing Agreement.

Tata Coffee Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with Limited Review Report for the period ended June 30, 2012.

Tata Coffee Limited has informed the Exchange that Mr. P. T. Siganporia - Director of Board has resigned with effect from July 11, 2012.

Tata Coffee Limited has informed the Exchange that Mr. N.S. Suryanraynan has taken the charge of Company Secretary and Compliance Officer of the Company with effect from June 27, 2012.

Life Insurance Corporation of India has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Tata Coffee Limited has informed the Exchange that the dividend of the Company for the FY 2011-12, if declared at the Annual General Meeting, will be paid on the July 28, 2012.

Tata Coffee Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on July 27, 2012. The Register of Members and Share Transfer Books for this purpose as also for payment of dividend, if declared at the Annual General Meeting will remain closed from July 10, 2012 to July 27, 2012 (both days inclusive).

Tata Coffee Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 08, 2012 has recommended a Dividend of Rs.11 per share of face value of Rs.10 each aggregating to Rs.2054.47 Lakhs for the year ended March 31, 2012 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 and Consolidated Financial Results for the period ended March 31,2012.

Tata Coffee Limited has informed the Exchange that the Company would be publishing/submitting the Audited Financial Results for the year ended March 31, 2012 within 60 days from the end of the Financial Year.

Kotak Mahindra Prime Limited has submitted to the Exchange vide its letter dated April 02, 2012, a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tata Global Beverages Limited has submitted to the Exchange, vide its letter dated April 02, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kotak Securities Limited has submitted to the Exchange vide its letter dated March 30, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tata Coffee Limited has informed the Exchange that Mr. T. V. Alexander an Independent Director on the Board, passed away on February 05, 2012.

Tata Coffee Limited has informed the Exchange that the Company has on January 30, 2012 entered into separate Agreements with Starbucks Coffee International, Inc. USA (Starbucks) and Tata Starbucks Limited, a 50:50 Joint Venture between Tata Global Beverage Limited and Starbucks, for roasting coffee produced in the Company's estates using Starbucks know-how and technology and packaging, sale and distribution thereof to Starbucks Cafes to be set up by Tata Starbucks Limited in India/ Starbucks business operations overseas.

Tata Coffee Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2011.

Tata Coffee Limited has informed the Exchange that December 05, 2011 has been fixed as the Record Date for payment of interest and redemption amount (i.e. Rs.50/- per Debenture of the face value of Rs.100/-) due on 29th December, 2011 to the holders of the 7% Secured Redeemable Non Convertible Debentures issued by the Company. The details of interest and redemption amount which falls due for payment on 29th December, 2011 to the Debenture holders are given below: (1) No. of Debentures : 62,08,332, 7% Secured Redeemable Non Convertible Debentures of Rs.100/- each. (2) Payment of Interest : Inte

Tata Coffee Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

News Verification : The media had reports that Starbucks is set for cafe joint venture with the company. 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 vide its letter inter-alia stated, "We refer to our earlier disclosures to the stock exchanges including our letter dated 13th January, 2011 in this regard and the Notes to our Financial Results for the Quarter ended 31st December, 2010 that were filed with

Tata Coffee Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 05, 2011.