TATACOFFEE

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

Tata Coffee Limited has informed the Exchange that Mr. R. Govindarajan has ceased to be a Director on the Board of the Company with effect from August 05, 2011.

Tata Coffee Limited has informed the Exchange that the final dividend of the Company for the FY 2010-11, if declared at the Annual General Meeting will be paid on August 06, 2011.

Tata Coffee Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on August 05, 2011. The Register of Members and Share Transfer Books for this purpose as also for payment of final dividend, if declared at the Annual General Meeting will remain closed from July 19, 2011 to August 05, 2011 (both days inclusive).

Tata Coffee Limited has informed the Exchange that the final dividend shall be paid/dispatched within 30 days of the Annual General Meeting, once the same is declared by the shareholders.

Tata Coffee Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 13, 2011 has recommended a Final Dividend of Rs. 5.00 per share of Rs.10 each aggregating to Rs. 933.85 Lakhs for the year ended March 31, 2011, subject to approval of shareholders at the ensuing Annual General Meeting. This along with interim dividend of Rs. 5 per equity share declared on December 28, 2010 works out to a total dividend of Rs. 10.00 per share aggregating to Rs. 1867.70 Lakhs for the year 2010-11.

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

Tata Coffee Limited has informed the Exchange that the Company would be publishing/submitting the Audited Financial Results for the year ended March 31, 2011 within 60 days from the end of the Financial Year.

Kotak Securities Limited has informed the Exchange regarding Disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations,1997 (shares of Tata Coffee Ltd.)

Tata Coffee Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Tata Coffee Limited has informed the Exchange vide its letter dated January 13, 2011, regarding "Tata Coffee - Starbucks Alliance".

Tata Coffee Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on December 28, 2010 has declared an interim dividend of Rs 5.00 per share on the paid-up Equity Capital of the Company for the current financial year. For the purpose January 7, 2011 has been fixed as the Record Date. The Dividend will be paid/warrants in respect thereof mailed on or after January 24, 2011.

Tata Coffee Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on December 28, 2010 has declared an interim dividend of Rs 5.00 per share on the paid-up Equity Capital of the Company for the current financial year.

Tata Coffee Limited has informed the Exchange that the company has fixed December 03, 2010 as the Record Date for payment of interest and redemption amount (i.e. Rs.50/- per Debenture of the face value of Rs.150/-) due on December 29, 2010 to the holders of the 7% Secured Redeemable Non Convertible Debentures issued by the Company.

Tata Coffee Limited has informed the Exchange that the Board of Director of the Company at its meeting held on October 25, 2010 has appointed Mr. M. Deepak Kumar as Additional Director and Executive Director (Finance) for a period of 3 (three) years with immediate effect.

Tata Coffee Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

Tata Coffee Limited has submitted to the Exchange a copy of Proceedings of the Annual General Meeting of the Company held on July 23, 2010.

Tata Coffee Limited has informed the Exchange that : "Mrs. Sangeeta Talwar, Director, has stepped down from the Tata Coffee Board with effect from 1st August, 2010".

Tata Coffee Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on July 23, 2010. 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 09, 2010 to July 23, 2010 (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, 2010 has recommended a dividend of Rs 7.50 per share on the paid up Equity Capital of the Company for the year ended March 31, 2010.

Tata Coffee Limited has informed the Exchange that pursuant to the amendment made by SEBI vide Circular dated April 05, 2010, the Company would be publishing/submitting the Audited Financial Results for the year ended March 31, 2010 within 60 days from the end of the Financial Year.

Tata Coffee Limited has informed the Exchange that: "The Company would be publishing/submitting the Audited Financial Results for the year ended 31st March, 2010 within three months from the end of the Financial Year i.e. by 30th June, 2010".

Tata Coffee Limited has informed the Exchange that (1) Mr. M. H. Ashraff, Managing Director and Mr. A. Sengupta, Executive Director (Instant Coffee Operations) will cease to hold office as Manging Director and Executive Director respectively at the end of their present tenure which expires on January 02, 2010; (2) The Board has decided to appoint Mr. Hameed Huq, the present Executive Director (Plantations) as Managing Director of the Company for a period of 3 (three) years with effect from January 03, 2010.

Tata Coffee Limited has informed the Exchange that December 03, 2009 has been fixed as the Record Date for payment of Interest due on December 29, 2009 to the holders of the 7% Secured Redeemable Non Convertible Debentures issued by the Company.

Tata Coffee Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/TATACOFFEE_LR_23102009.zip target=NEW> For more details click here.</a>

Tata Coffee Limited has informed the Exchange that Ms. Barbara A.Roth, Director, has stepped down from the Tata Coffee Board with effect from October 08, 2009.

Tata Coffee Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 24, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/tatacofee_PAGM_21082009.zip target=NEW> For more details click here.</a>

Tata Coffee Limited has submitted to the Exchange the auditor's reports in respect of the Quarterly Financial Results for the quarter ended June 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/TATACOFFE_AR_24072009.zip target=NEW> For more details click here.</a>

Tata Coffee Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009 for the Company and its subsidiaries and joint venture (together the Group). A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/TATACOFFEE_LR_24072009.zip target=NEW> For more details click here.</a>

Tata Coffee Limited has informed the Exchange regarding Half-yearly communication for the period ended March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Tatacoffee_CR_07072009.zip target=NEW> For more details click here.</a>

Tata Coffee Limited has informed the Exchange that the next Annual General Meeting of the Company is scheduled to be held on July 24, 2009. 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, 2009 to July 24, 2009 (both days inclusive).

Tata Coffee Limited has informed the Exchange that the Board took on record the resignation of Mr.D.M. Dasappa as Director with effect from May 22, 2009.

Tata Coffee Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 15, 2009: (1) Took on record the resignation of Mr.P.P. Prabhu, Director from the Board. (2) Appointed Mr. T.V. Alexander as an Independent Director.

Tata Coffee Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 15, 2009 has recommended a dividend of Rs 6 per share of Rs 10 each aggregating to Rs. 1120.62 Lakhs for the year ended March 31, 2009, subject to approval of shareholders at the ensuing Annual General Meeting ( Previous Year Rs 7.00 per share aggregating to Rs. 1307.39 Lakhs).

Tata Coffee Limited has informed the Exchange that the Company would be publishing / submitting the Audited Financial Results for the year ended March 31, 2009 within three months from the end of the Financial Year i.e. by June 30, 2009.

Tata Coffee Limited has submitted to the Exchange Disclosure in terms of Regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 relating to the pledge of the Company's shares by the Promoters, Tata Tea Limited. A copyof the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Tatacoffee_Reg_10022009.ZIP target=NEW> For more details click here.</a>

Tata Coffee Limited has submitted to the Exchange the auditor's reports in respect of the Quarterly Financial Results for the quarter ended December 31, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/TATACOF_AuditorReport_21012009.zip target=NEW> For more details click here.</a>

Tata Coffee Limited has informed the Exchange that December 04, 2008 has been fixed as the Record Date for payment of interest due on December 29, 2008 to the holders of the 7% Secured Redeemable Non Convertible Debentures issued by the Company.

Tata Coffee Limited has informed the Exchange that "Mr. P.P.Prabhu, Mr. Venu Srinivasan and Mr.S. Santhanakrishnan have been appointed to our Board as Additional Directors with effect from 13th October, 2008. The Board also took on record the resignation of Mr. Sanjiv Sarin as Director with effect from 1st October, 2008".

Tata Coffee Limited has informed the Exchange that Mr. Y.H. Malegam has demitted office as Director with effect from September 24, 2008.

Tata Coffee Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on August 18,2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements<a href=/content/corporate/TataCoffee_AGM_17092008.zip target=NEW> For more details click here.</a>

Tata Coffee Limited has submitted to the Exchange a copy of the Notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on September 27, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Tatacoffee_EGM_09092008.zip target=NEW> For more details click here.</a>

Tata Coffee Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from August 01, 2008 to August 18, 2008 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on August 18, 2008 and also for payment of dividend.

Tata Coffee Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2008 has recommended a dividend of Rs.7/- per Share on the paid up Equity Capital of the Company for the year ended March 31, 2008.

Tata Coffee Limited has informed the Exchange that: "The Company will publish its audited results for the financial year ended 31st March, 2008 within a period of three months thereof i.e. by 30th June, 2008".

Tata Coffee Limited has submitted to the Exchange a copy of the Notice sent to the Shareholders u/s 302 of the Companies Act, 1956 relating to the reappointment of Mr.Hameed Huq and Mr.A.Sengupta as Executive Director - Plantations and Executive Director-Instant coffee Operations, respectively and appointment of Mr.Sanjiv Sarin as Executive Director-Business Development. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Tatacoffee_ab

Tata Coffee Limited has informed the Exchange that: "The Board of Directors has re-appointed Mr. Hameed Huq and Mr. A. Sengupta as Executive Director - Plantations and Instant Coffee Operations, respectively for a period of two years with effect from 3rd January, 2008".

Tata Coffee Limited has informed the Exchange that the Board of Directors of the company in its meeting held on October 25, 2007 has appointed Ms Barbara A Roth as a Non Executive Director with effect from October 25, 2007.

Tata Coffee Limited has informed the Exchange that December 06, 2007 has been fixed as the Record Date for payment of interest due on December 29, 2007 to the holders of the 7% Secured Redeemable Non Convertible Debentures issued by the Company.

Tata Coffee Limited has submitted to the Exchange, the minutes of Annual General Meeting held on July 31, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/TataCoffe_AGMMinutes.zip target=NEW> For more details click here.</a>