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BSE Code : 539436 | NSE Symbol : COFFEEDAY | ISIN : INE335K01011 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	13-Feb-2025	Quarterly Results	Coffee Day Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Board Meeting Intimation for Quarterly Results The Board Meeting to be held on 13/02/2025 has been revised to 13/02/2025 The Board Meeting to be held on 13/02/2025 has been revised to 13/02/2025 (As Per BSE Announcement dated on 04.02.2025) Regulation 33 Financial Results December 2024 (As Per BSE Announcement Dated on: 13/02/2025)
25-Oct-2024	14-Nov-2024	Quarterly Results	Coffee Day Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Prior Intimation of Board Meeting September 2024 Results (As Per BSE Announcement Dated on: 14/11/2024)
08-Aug-2024	14-Aug-2024	Quarterly Results	Coffee Day Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday 14th August 2024 at the registered office of the Company to consider inter alia the Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter ended 30th June 2024. Regulation 33(3) & 30 of SEBI (LODR) Regulations, 2015: Outcome of the Board Meeting for Consideration of Un-Audited Financial Results of the Company (As Per Bse Announcement Dated on 14.08.2024)
15-May-2024	24-May-2024	Accounts	Coffee Day Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Intimation of Board Meeting for Consideration of Audited Financial Results of the Company for the Quarter and Year ended 31st March 2024. Outcome of Board Meeting for Consideration of Audited Financial Results of the Company for the year ended 31.03.2024 Outcome of Board Meeting for Consideration of Audited Financial Results of the Company for the year ended 31.03.2024 (As Per BSE Announcement Dated on 25.05.2024)
30-Jan-2024	13-Feb-2024	Quarterly Results	Coffee Day Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Regulation 29(1)(a) of SEBI (LODR) Regulations 2015: Intimation of Board Meeting for Consideration of Un-Audited Financial Results of the Company for the Quarter ended 31st December 2023. Outcome of the Board Meeting for Consideration of Unaudited Financial Results of the Company for the quarter ended December 2023 (As Per BSE Announcement dated on 13.02.2024)
25-Oct-2023	09-Nov-2023	Quarterly Results	Coffee Day Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Regulation 29(1)(a) of SEBI (LODR) Regulations 2015: Intimation of Board Meeting for Consideration of Un-Audited Financial Results of the Company for the Quarter/Half year ended 30th September 2023. Regulation 33(3) & 30 of SEBI (LODR) Regulations. 2015: Outcome of the Board Meeting for Consideration of Un-Audited Financial Results of the Company and the Un-Audited Financial Results of its Material Subsidiary. Coffee Day Global Limited for the Quarter/ half year ended 30th September 2023 (As Per BSE Announcement dated on 09.11.2023)
31-Jul-2023	14-Aug-2023	Quarterly Results	Coffee Day Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Regulation 29(1)(a) of SEBI (LODR) Regulations 2015: Intimation of Board Meeting for Consideration of Un-Audited Financial Results of the Company for the quarter ended 30th June 2023. Coffee Day Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015: Intimation of Board Meeting for Consideration of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2023. (As per BSE Announcement Dated on 10/08/2023) Regulation 33(3) & 30 of SEBI (LODR) Regulations, 2015: Outcome of the Board Meeting for Consideration of Un-Audited Financial Results of the Company and the Un-Audited Financial Results of its Material Subsidiary, Coffee Day Global Limited for the Quarter/ ended 30th June 2023 Outcome of Financial Results (As Per BSE Announcement Dated on 14.08.2023)
16-May-2023	30-May-2023	Quarterly Results	Coffee Day Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Regulation 29(1)(a) of SEBI (LODR) Regulations 2015: Intimation of Board Meeting for Consideration of Audited Financial Results of the Company for the Quarter and Year ended 31st March 2023
31-Jan-2023	11-Feb-2023	Quarterly Results	Coffee Day Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Regulation 29(1)(a) of SEBI (LODR) Regulations 2015: Intimation of Board Meeting for Consideration of Un-Audited Financial Results of the Company for the quarter ended 31st December 2022 Regulation 33(3) & 30 of SEBI (LODR) Regulations, 2015: Outcome of Board Meeting for Consideration of Un-Audited Financial Results of the Company and the Un-Audited Financial Results of its Material Subsidiary, Coffee Day Global Limited for the Quarter/ nine months ended 31st December 2022. Regulation 33(3) & 30 of SEBI (LODR) Regulations, 2015: Outcome of Board Meeting for Consideration of Un-Audited Financial Results of the Company and the Un-Audited Financial Results of its Material Subsidiary, Coffee Day Global Limited for the Quarter/ nine months ended 31st December 2022 Initiation of Corporate Debt Restructuring of Material Subsidiary Coffee Day Global Limited (As Per BSE Announcement Dated on 11.02.2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	Coffee Day Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Regulation 29(1)(a) of SEBI (LODR) Regulations 2015: Intimation of Board Meeting for Consideration of Un-Audited financial Results of the Company for the quarter/half year ended 30th September 2022 is scheduled on 10/11/2022 Regulation 33(3) & 30 of SEBI (LODR) Regulations, 2015: Outcome of Board Meeting for Consideration of Un-Audited Financial Results of the Company and the Un-Audited Financial Results of its Material Subsidiary, Coffee Day Global Limited for the Quarter/ Half Year ended 30th September 2022 (As per BSE Announcement Dated on 10/11/2022)
08-Aug-2022	12-Aug-2022	Quarterly Results	Coffee Day Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Regulation 29(1)(a) of SEBI (LODR) Regulations 2015: Intimation of Board Meeting for Consideration of un-audited financial Results of the Company for the quarter ended 30th June 2022. Regulation 33(3) & 30 of SEBI (LODR) Regulations, 2015: Outcome of Board Meeting for Consideration of Un-Audited Financial Results of the Company and the Un-Audited Financial Results of its Material Subsidiary, Coffee Day Global Limited for the Quarter/ ended 30th June 2022 (As per BSE Announcement Dated on 12/08/2022)
20-May-2022	30-May-2022	Accounts	Coffee Day Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Regulation 29(1)(a) of SEBI (LODR) Regulations 2015: Intimation of Board Meeting for Consideration of Audited financial Results of the Company for the quarter/year ended 31st March 2022. The Board Meeting to be held on 27/05/2022 has been revised to 30/05/2022 The Board Meeting to be held on 27/05/2022 has been revised to 30/05/2022. (As Per BSE Announcement Dated on 24-05-2022) Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Appointment of Independent Director on the Board of Unlisted Material Subsidiaries. Regulation 33(3) & 30 of SEBI (LODR) Regulations, 2015: Outcome of Board Meeting for Consideration of Audited Financial Results of the Company and the Audited Financial Results of its Material Subsidiary, Coffee Day Global Limited for the Quarter/Year ended 31st March, 2022 (As Per BSE Announcement Dated on 30/05/2022) Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation of Appointment of Whole-time Director to the Board of the Coffee Day Global Limited, Material Subsidiary of the Company (As Per BSE Announcement Dated on 31/05/2022)
04-Feb-2022	14-Feb-2022	Quarterly Results	Coffee Day Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Monday 14th February 2022 at the registered office of the Company to consider inter alia the Standalone & Consolidated un-Audited Financial Results of the Company for the quarter ended 31st December 2021 and the Consolidated results of its subsidiary Coffee Day Global Limited.. Outcome of Board Meeting for Consideration of Un-Audited Financial Results of the Company and the Un-Audited Financial Results of its Material Subsidiary, Coffee Day Global Limited for the Quarter/ nine months ended 31st December 2021 (As per BSE Announcement Dated on 14/02/2022)
02-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements, 2015. Outcome of Board Meeting for Consideration of Un-Audited Financial Results of the Company and the Un-Audited Financial Results of its Material Subsidiary, Coffee Day Global Limited for the Quarter/ Half Year ended 30th September 2021 (As per BSE Announcement Dated on 12/11/2021)
06-Aug-2021	12-Aug-2021	Quarterly Results	Coffee Day Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 inter alia to consider and approve Regulation 29(1)(a) of SEBI (LODR) Regulations 2015: Intimation of Board Meeting for Consideration of Audited financial Results of the Company for the quarter ended 30th June 2021. Regulation 33(3) & 30 of SEBI (LODR) Regulations, 2015: Outcome of Board Meeting for Consideration of Un-Audited Financial Results of the Company and the Un-Audited Financial Results of its Material Subsidiary, Coffee Day Global Limited for the Quarter/ ended 30th June 2021 (As per BSE Announcement Dated on 12/8/2021)

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Coffee Day Enterprises Ltd

Board Meeting