| 25-Nov-2014 | S | Tata Coffee Ltd has informed BSE that the Board of Directors of the Company 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.
SUB. :- Sub Division of equity shares of Tata Coffee Ltd (Scrip Code: 532301)
Trading Members of the Exchange are hereby informed that, Tata Coffee Ltd has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Tata Coffee Ltd (532301, 632301)
RECORD DATE
27/01/2015
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
23/01/2015 DR-201/2014-2015
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 23/01/2015.
ii. ISIN No. INE493A01019 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 23/01/2015.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 13.01.2015) | 27-Jan-2015 | |
| 18-Apr-2023 | D | As required under Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''the Listing Regulations''), we would like to inform you that the Board of Directors of the Company at its meeting held today, April 18, 2023, have approved and taken on record the Audited Standalone and Consolidated Financial Results of the Company under lndAS for the financial year ended March 31, 2023.
Further, we would like to inform you that the Board of Directors have recommended a Dividend of Rs.3/per Equity Share [Face Value of Re. 1/- each] for the year ended March 31, 2023. 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. | 15-May-2023 | |
| 26-Apr-2022 | D | Tata Coffee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2022, inter alia, 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. | 02-Jun-2022 | |
| 29-Apr-2021 | D | Tata Coffee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2021, inter alia, have recommended a Dividend of Rs. 1.50 per Equity Share [Face Value of Rs. 1/- each] for the year ended March 31, 2021. 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. | 28-May-2021 | |
| 05-May-2020 | D | We enclose the audited standalone and consolidated financial results of the Company for the year ended March 31, 2020 under Ind AS, which have been approved and taken on record at the meeting of the Board of Directors of the Company held today, May 5, 2020.
We would like to state that M/s Deloitte Haskins & Sells, LLP, Statutory Auditors of the Company, have issued Audit Reports with unmodified opinion on the above financial results.
Further, we would like to inform you that the Board of Directors have recommended a dividend of Rs.1.50 per Equity Share (face value of Re. 1/- each) for the year ended March 31, 2020. This Dividend upon approval by the shareholders at the ensuing Annual General Meeting will be paid within 30 days from the date of AGM.
The meeting of Board of Directors held today commenced at 1:30 PM and concluded at 7.30 PM. | 12-Jun-2020 | |
| 19-Apr-2019 | D | we would like to inform you that the Board of Directors have recommended a dividend of Rs. 1.50 per Equity Share (face value of Re. 1/- each) for the year ended 31st March, 2019. This Dividend upon approval by the shareholders at the ensuing Annual General Meeting (AGM) will be paid within 30 days from the date of AGM | 20-May-2019 | |
| 08-May-2018 | D | Tata Coffee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2018, inter alia, has recommended a dividend of Rs. 1.50 per Equity Share (face value of Re. 1/- each) for the year ended March 31, 2018. This Dividend upon approval by the shareholders at the ensuing Annual General Meeting (AGM) will be paid within 30 days from the date of AGM. | 18-Jun-2018 | |
| 18-May-2017 | D | Tata Coffee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2017, inter alia, has recommended a Dividend of Rs. 1.75 per share (face value of Re. 1/- each) for the year ended March 31, 2017, which includes a Special Dividend of Re. 0.25 per share, to commemorate the completion of 25 years of a Tata Group Company acquiring controlling interest in Tata Coffee Limited (erstwhile Consolidated Coffee Limited). This dividend, upon approval by the shareholders at the ensuing Annual General Meeting (AGM), will be paid / dispatched within 30 days from the date of AGM. | 30-Jun-2017 | |
| 18-May-2017 | D | Tata Coffee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2017, inter alia, has recommended a Dividend of Rs. 1.75 per share (face value of Re. 1/- each) for the year ended March 31, 2017, which includes a Special Dividend of Re. 0.25 per share, to commemorate the completion of 25 years of a Tata Group Company acquiring controlling interest in Tata Coffee Limited (erstwhile Consolidated Coffee Limited). This dividend, upon approval by the shareholders at the ensuing Annual General Meeting (AGM), will be paid / dispatched within 30 days from the date of AGM. | 30-Jun-2017 | |
| 16-May-2016 | D | Tata Coffee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2016, inter alia,
has recommended a Dividend of Rs. 1.30 per share of face value of Re. 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. | 08-Jul-2016 | |
| 15-May-2015 | D | Tata Coffee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2015:
1. The Board of Directors has recommended a Dividend of Rs.1.30 per share of face value of Re. 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. | 17-Jul-2015 | |
| 14-May-2014 | D | Tata Coffee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2014 inter alia, 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 March 31, 2014 subject to approval of shareholders at the Annual General Meeting. The Dividend shall be paid / dispatched within 30 days after the Annual General Meeting. | 03-Jul-2014 | |
| 13-May-2013 | D | Tata Coffee Ltd has informed BSE 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 within 30 days, once the same is approved by the shareholders at the Annual General Meeting. | 11-Jun-2013 | |
| 12-Sep-2012 | D | Tata Coffee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 12, 2012, inter alia, has declared an interim dividend @ 50% (Rs. 5/- per share) on the Paid-Up Equity Capital of the Company for the current financial year. | 20-Sep-2012 | |
| 08-May-2012 | D | Tata Coffee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2012, inter alia, 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. | 06-Jul-2012 | |
| 13-May-2011 | D | Tata Coffee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2011, inter alia, 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. The final dividend shall be paid/dispatched within 30 days of the Annual General Meeting, once the same is declared by the shareholders. | 15-Jul-2011 | |
| 28-Dec-2010 | D | Tata Coffee Ltd has informed BSE 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. | 06-Jan-2011 | |
| 14-May-2010 | D | Tata Coffee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2010, inter alia, 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. | 07-Jul-2010 | |
| 15-May-2009 | D | Tata Coffee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2009, inter alia, has transacted the following:
1. Recommended a dividend of Rs 6/- per Share on the paid-up Equity Capital of the Company for the year ended March 31, 2009. | 08-Jul-2009 | |
| 27-May-2008 | D | Tata Coffee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2008, inter alia, 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. | 30-Jul-2008 | |
| 29-May-2007 | D | Tata Coffee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2007, inter alia, has recommended a dividend of Rs 6.50 per Share on the paid-up Equity Capital of the Company for the year ended March 31, 2007.
Further the Company has informed that, the Company proposes to set up a plant in Anamallais for manufacture of Green Tea Extract from fresh tealeaf and related products at an estimated project cost of Rs 7 Crores. | 13-Jul-2007 | |
| 08-Jun-2005 | D | 65% Dividend | 20-Jul-2005 | |
| 17-Oct-2006 | R | Trading Members of the Exchange are hereby informed that, Tata Coffee Limited has fixed the Record Date for the purpose of Rights Issue. The transactions in the equity shares of the company should be done on an ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
Tata Coffee Limited
532301
RECORD DATE
30/10/2006
PURPOSE
Rights Issue of Partly Convertible Debentures (PCDs):-
ONE Partly Convertible Debenture of Rs.400/- each for cash on rights basis for every TWO existing equity shares held.
TRANSACTIONS IN EQUITY SHARES ON
Cum-Right basis up to Date & Sett. No.
18/10/2006 DR-142/2006-2007
Ex-Right basis from Date & Sett. No.
19/10/2006 DR-143/2006-2007
Note :- 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 and would be redeemed in equal installments of Rs 50/- each at the end of 4th, 5th & 6th years from the date of allotment. The non-convertible portion will carry a coupon rate of 7% p.a.
The auction in the equity shares of Tata Coffee Limited in Dematerialised Securities - Rolling Settlement Segment on 19/10/2006, 20/10/2006 and 23/10/2006 will be conducted on cum-right
basis. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates. | 30-Oct-2006 | 1:2 |
| 01-Mar-2024 | BC | Trading Members of the Exchange are hereby informed that the under mentioned Companies which have been suspended due to Record Date fixed for the Corporate Action of Amalgamation shall be delisted wi | 02-Mar-2024 | |
| 28-Dec-2023 | BC | Tata Coffee Limited has informed the Exchange that the Record Date for the purpose of merger / amalgamation is January 15, 2024
| 15-Jan-2024 | |
| 09-Jan-2024 | BC | Trading members of the Exchange are hereby informed that, pursuant to the Composite Scheme of Arrangement (for Merger) between Tata Coffee Ltd ('Transferor/Demerged Company') and Tata Beverages & Fo | 15-Jan-2024 | |
| 09-Jan-2024 | BC | Sub: Suspension of trading in equity shares - Tata Coffee Limited
In pursuance of Regulation 3.1.2 of the National Stock Exchange (Capital Market) Trading Regulations Part A, it is hereby notified | 15-Jan-2024 | |
| 31-Oct-2023 | BC | We would like to inform you that Ms. Sunalini Menon, Independent Director, retired as Director of the Company, upon completion of her term of office, at the close of business hours on October 31, 202 | 31-Oct-2023 | |