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From Date To Date Announcement
02-Mar-2024 NA 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 with effect from March 02, 2024 :- Scrip Code 532301 Suspension/Record Date 15/01/2024 Purpose Amalgamation Name of Company to be Delisted Tata Coffee Ltd Merged with/ Transferee Company Tata Consumer Products Ltd
15-Jan-2024 NA Tata Coffee Limited has informed the Exchange that the Record Date for the purpose of merger / amalgamation is January 15, 2024
15-Jan-2024 NA 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 & Foods Ltd ('Resultant Company No. 1') and Tata Consumer Products Ltd ('Resultant Company No.2'), as sanctioned by the Hon'ble National Company Law Tribunal, Kolkata Bench and Bengaluru Bench. Tata Coffee Ltd, has informed the Record Date fixed to determine the entitlement of shareholders of Tata Coffee Ltd to Equity Shares of Tata Consumer Products Ltd. Trading Members are advised not to deal in the Equity Shares of Tata Coffee Ltd with effect from the under mentioned date:- COMPANY NAME CODE Tata Coffee Ltd (532301) RECORD DATE 15.01.2024 PURPOSE Composite Scheme of Arrangement : - (1) Demerger:- Upon the Scheme becoming effective and in consideration of the Demerger of the Plantation Business of Tata Coffee Ltd into Tata Beverages & Foods Ltd ; Tata Consumer Products Ltd being the Holding Company of Tata Beverages & Foods Ltd shall issue and allot Equity Shares to the Shareholders of Tata Coffee Ltd in the following manner:- '1 (one) Fully Paid-Up Equity Share of Re.1/- each of Tata Consumer Products Ltd to be issued for every 22 (Twenty-Two) Fully Paid-Up Equity Shares of Re.1/- each held in Tata Coffee Ltd'; (2) Amalgamation: As a Second Step, and in consideration of the Amalgamation of Tata Coffee Ltd (comprising the Remaining Business of Tata Coffee Ltd) Into Tata Consumer Products Ltd; Tata Consumer Products Ltd shall issue and allot Equity Shares to the Shareholders of Tata Coffee Ltd in the following manner:- '14 (Fourteen) Fully Paid-Up Equity Shares of Re.1/- each of Tata Consumer Products Ltd shall be issued and allotted for every 55 (fifty-five) Fully Paid-Up Equity Shares of Re.1/- each held in Tata Coffee Ltd.' NO DEALINGS FROM W.E.F. 15/01/2024 DR-696/2023-2024 Trading Members of the Exchange are requested to take note of it.
15-Jan-2024 NA 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 that the following security will be suspended from trading w.e.f. January 15, 2024 (i.e., closing hours of trading on January 12, 2024). Name of the Company Tata Coffee Limited Symbol TATACOFFEE Series EQ Reason for Suspension Composite Scheme of Amalgamation and Arrangement This Circular shall be effective from January 15, 2024. For and on behalf of National Stock Exchange of India Limited.
31-Oct-2023 NA 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, 2023.

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