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Start Date	End Date	Purpose
06-Oct-2023	19-Oct-2023	TATA COFFEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve the standalone and consolidated financial results for the quarter ended September 30 2023 Financial Results for the quarter and six months period ended September 30, 2023 is enclosed Reappointment of Mr K Venkataramanan, Executive Director - Finance & CFO with effect from October 25, 2023 (As Per BSE Announcement dated on 19.10.2023)
06-Jul-2023	19-Jul-2023	TATA COFFEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 inter alia to consider and approve the standalone and consolidated financial results for the quarter ended June 30 2023. The Board of Directors of Tata Coffee Ltd, at its meeting held on 19th July 2023, have approved the Standalone Financial Results (Audited) and Consolidated Financial Results (Unaudited) for the quarter ended June 30, 2023. (As Per BSE Announcement Dated on 19.07.2023)
03-Apr-2023	18-Apr-2023	TATA COFFEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2023 and to recommend dividend - if any on the equity shares of the Company for the financial year ended on March 31 2023. 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. 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. (As per BSE Announcement Dated on 18/04/2023)
09-Jan-2023	24-Jan-2023	TATA COFFEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, January 24, 2023, inter-alia to consider the Standalone and Consolidated Financial Results of the Company for the quarter and nine months period ended December 31, 2022. 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, have approved the Standalone Financial Results (Audited) and Consolidated Financial Results (Unaudited), Consolidated Segment-wise Revenue, Results, Assets and Liabilities (Unaudited) for the quarter and nine months ended December 31, 2022. A copy of the said Financial Results, dated January 24, 2023, together with the Auditor's Report on Standalone Financial Results and Limited Review Report on Consolidated Financial Results are enclosed. (As Per BSE Announcement Dated on 24/01/2023)
06-Oct-2022	17-Oct-2022	TATA COFFEE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2022 inter alia to consider and approve the Standalone and Consolidated Financial Results of the Company for the quarter and six months ended September 30 2022. Pursuant to the Code of Conduct for Prevention of Insider Trading the Company has intimated Designated Persons regarding the closure of the Trading Window from September 24 2022 till 48 hours after the said Financial Results are declared to the Stock Exchanges.