TATACOFFEE

Tata Coffee Limited has informed the Exchange about Board Meeting held on 17-Oct-2022 to consider financial statements for the period ended September 2022

Tata Coffee Limited has informed the Exchange about outcome of the Board Meeting held on 03-Aug-2022 to consider financial results for the period ended June 2022

Tata Coffee Limited has informed the Exchange that the Board of Directors have recommended a Dividend of Rs.2/- per Equity Share [Face Value of Re. 1/- each] for the year ended March 31, 2022. This Dividend upon approval by the shareholders at the ensuing Annual General Meeting [AGM], will be paid within 30 days from the date of the AGM.

Tata Coffee Limited has informed the Exchange about Board Meeting held on 29-Mar-2022 to consider the Composite Scheme of Arrangement amongst Tata Consumer Products Limited, Tata Coffee Limited and TCPL Beverages & Foods Limited and their respective shareholders and creditors

Tata Coffee Limited has informed the Exchange regarding Board meeting held on January 28, 2020.

Tata Coffee Limited has informed the Exchange regarding Board meeting held on March 22, 2019.

Tata Coffee Limited has informed the Exchange regarding Outcome of Board Meeting held on July 26, 2018.

Tata Coffee Limited has informed the Exchange regarding Outcome of Board Meeting held on January 25, 2018.

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

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 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 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 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 informed the Exchange that the board of Directors of the Company (the Board) at their meeting held May 30, 2006: (i) decide to recommend to the Shareholders at the forthcoming Annual General Meeting increase in the authorized capital of the company from Rs.20 Crores to Rs.25 Crores by creation of 50,00,000 new Equity Shares of Rs.10/- each.(ii) approved the proposal for a joint Venture with Beeyu Overseas Ltd. for marketing and sale of the company's instant coffee products in the international market through "Alliance Coffee Ltd." in which the Company will hold a majori