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INVESTOR RELATIONS.

 

For Investor grievances please contact:
Sadananda Poojary-Company Secretary & Compliance Officer
#23/2, Coffee Day Square, Vittal Mallya Road, Bangalore – 560 001
Phone- +91 080 40012345, investors@coffeeday.com

Registrar & Transfer agent:
M/s. Link Intime India Private Limited
C 101, 247 Park,
L B S Marg, Vikhroli West ,
Mumbai-400 083
Ph:+91 22 49186000
Fax: +91 22 49186060

ANNUAL REPORTS

STOCK EXCHANGE INTIMATION

QUARTERLY

2015-16

2016-17

2017-18

2018-19

others

Regulation 30 FY 2015-16

Regulation 30 BSE Merger of Subsidiaries
Regulation 30 NSE Merger of Subsidiaries
Regulation 30 BSE CCD App Launch
Regulation 30 NSE CCD App Launch
Regulation 30 BSE Newspaper Clarification
Regulation 30 NSE Newspaper Clarification

REGULATION 30 FY 2016-17

Regulation 30 BSE NSE Award to SICAL
Regulation 30 BSE AND NSE Issue of NCDs by SICAL
Regulation 30 BSE NSE Notice of NCLT meeting
Regulation 30 BSE NSE Disinvestment in Subsidiaries
Regulation 30 BSE NSE Transferamon sgt Subsidiaries

REGULATION 30 FY 2017-18

Regulation 30 BSE NSE Acquisition by SICAL
Regulation 30 BSE NSE Disinvestment in W2W Reality Advisors
Regulation 30 BSE NSE Investmentin Malaysian Subsidiary
Regulation 30 BSE NSE Disinvestment in GESL
Regulation 30 BSE NSE Clarification on ITSearch
Regulation 30 NSE Clarification on Increase in Price
Regulation 30 BSE ClarificationonIncrease in price
Regulation30 BSENSE CDGL Merger
Regulaton 30 BSENSE Voting Rights in Mindtree Limited

REGULATION 30 FY 2018-19

Regulation 30 BSENSE Agreement with UberEats
Reg 30 BSE NSE Change in Auditors

ANNOUNCEMENT FOR CALL CONFERENCE

BSE FINAL CALL CONF INVITE IIIQ
NSE FINAL CALL CONF INVITE IIIQ

ANNOUNCEMENT FOR CALL CONFERENCE-IVQ

CDEL ANALYST AND INVESTORS CALL

ANNOUNCEMENT FOR CALL CONFERENCE-Q1 2016-17

ANNOUNCEMENT FOR CALL CONFERENCE-Q1 2016-17

ANNOUNCEMENT FOR CALL CONFERENCE-Q2 2016-17

ANNOUNCEMENT FOR CALL CONFERENCE-Q2 2016-17

ANNOUNCEMENT FOR CALL CONFERENCE-Q3 2016-17

ANNOUNCEMENT FOR CALL CONFERENCE-Q3 2016-17

ANNOUNCEMENT FOR CONFERENCE CALL 2017-18

CON CALL ANNOUNCEMENT Q1 2017-18 CDEL
CON CALL ANNOUNCEMENT Q2 2017-18 CDEL
CON CALL ANNOUNCEMENT Q3 2017-18 CDEL
CON CALL ANNOUNCEMENT Q4 2017-18 CDEL

ANNOUNCEMENT FOR CONFERENCE CALL 2018-19

Announcement of Con Call Q1 2018-19

POLICIES

GOVERNANCE

Profile of Board of Directors
Appointment of Independent Director
Familiarisation Programme for ID
Composition of Board Committees
Code of Conduct
Details of agreements with media companies
National Company Law Tribunal Meeting Notice
Voting Results_Tribunal Convened Meeting & Postal Ballot

FINANCIAL STATEMENTS OF SUBSIDIARIES

2015-16

Ganga Coffee Curing Works Limited
Classic Coffee Curing Works
A N Coffee Day International Limited
Coffee Day Gastronomie Und Kaffeehandels Gmbh
Coffee Day C Z a.s
Magnasoft Consulting India Private Limited
Alphagrep Holding Hk Limited
Alphagrep Securities Private Limited
Amalgamated Holdings Limited
Bergen Offshore Logistics Pte Ltd Consolidated
Coffee Day Global Limited Consolidated
Coffee Day Global Limited Standalone
Coffee Day Hotels _ Resorts Private Limited
Coffee Day Properties India Private Limited
Coffee Day Trading Limited
Coffee Lab Limited
Giri Vidyuth (India) Limited
Karnataka Wild Life Resorts Private Limited
Mandi2Market Traders Private Limited
Norsea Global Offshore Pte Ltd
Norsea Offshore India Limited
Sical Adams Offshore Limited.pdf
Sical Infra Assets Limited Consolidated
Sical Infra Assets limited Standalone
Sical Iron Ore Terminal (Mangalore) Ltd
Sical Iron Ore Terminal Ltd Standalone
Sical Logistics Ltd Consolidated
Sical Logistics Ltd Standalone
Sical Multimodal _ Rail Transport Ltd
Sical Saumya Mining Ltd.pdf
Tanglin Developments Limited
Tanglin Retail Reality Developments Private Limited
W2W Securities Private Limited
Way2wealth Brokers Private Limited
Way2wealth Capital Private Limited
Way2wealth Commodities Private Limited
Way2wealth Distributors Private Limited
Way2Wealth Illuminati Pte Limited
Way2wealth Insurance Brokers Private Limited
Way2wealth RealtyAdvisors Private Limited
Way2wealth Securities Private Limited- Consolidated
Wilderness Resorts Private Limited
Sical Sattva Rail Terminals Private Limited