TATACOFFEE

Tata Coffee Limited has informed the Exchange that Record date for the purpose of Merger/HiveOff is 15-Jan-2024.

Tata Coffee Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 16-May-2023 to 24-May-2023 for the purpose of Dividend.

Tata Coffee Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 04-Jun-2022 to 13-Jun-2022 for the purpose of Dividend.

Tata Coffee Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 01-Jun-2021 to 05-Jun-2021 for the purpose of Dividend.

Tata Coffee Limited has informed the Exchange that the Company has fixed Book Closure from June 16, 2020 to June 22, 2020 for the purpose of AGM and Dividend

Tata Coffee Limited has informed the Exchange that the Company has fixed Book Closure from May 22, 2019 to June 3, 2019 for the purpose of AGM and Dividend

Tata Coffee Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from June 20, 2018 to July 02, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on July 02, 2018 and Dividend

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 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 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 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 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 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 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 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.

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 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 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 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 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 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 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 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 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 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 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 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 informed the Exchange that October 30,2006 has been fixed as the Record Date for ascertaining the entitlement of the Shareholders to the issue of 6234352 Partly Convertible Debentures of Rs.400/- each for cash on Rights basis.

Tata Coffee Limited has informed the Exchange that the Board of Directors at its meeting held on July 13, 2006 has revised the terms and conditions of the rights issue approved earlier. Under the revised terms, the Company proposes to issue 62,34,352 7% Party Convertible Debenture (PCDs) in the ratio of 1 PCD for every 2 existing equity shares held as on a record date. Each PCD would have a face value of Rs. 400/- and will comprise of two parts : PART A : of Rs. 250/- would be converted into one fully paid Equity Share of Rs. 10/- on allotment. PART B : of Rs. 150/- would be non-convertible a

Tata Coffee Limited has informed the Exchange that the next AGM of the Company is scheduled to be held on August 01,2006. The Register of Members and Share Transfer Books will remain closed from July 11,2006 to July 25,2006 (both days inclusive).

Tata Coffee Limited has informed the Exchange that the BODs of the Company at a meeting held on March 13, 2006, has decided to make a Rights Issue of Equity Shares in the ratio of 2 new equity shares of face value of Rs.10/- each for every 5 existing equity shares held within a price band of Rs.220 to Rs.260 per share (including premium) on a record date to be announced subsequently.

Tata Coffee Limited has informed the Exchange that the next AGM of the company is scheduled to be held on August 04, 2005 for the purpose whereof the Register of Members and Share Transfer Books will remain closed from July 22, 2005 to August 04, 2005 (both days inclusive). The Dividend, if approved by the shareholders will be payable on or after August 04, 2005 to those members whose names appear on the Company's Register of Members as on July 22, 2005.