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coffee COFFEE DAY ENTERPRISES LIMITED Dag To, National Stock Exchange of India Limited BSE Limited Manager-Listing General manager-DSC Exchange Plaza, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (East) Dalai Street, Fort, Mumbai - 400 051 Mumbai - 400 001 Tel No. 022-2659 8237/38 Tel No. 022-2272 2039/37/3121 [email protected] [email protected] Dear Sir/s, 09 th November, 2020 Requlation 30 Of SEBX (LODR) Requlations. 2015: Outcome of Board Meetinq for Consideration of Financial Results of its Subsidiary, Coffee Day Global Limited for the Ouarter/Year ended 31 st March, 2020 This is to inform you at the meeting held today, the Board of Directors of our Company have noted the Consolidated Audited financials results of material subsidiary Coffee Day Global Limited for the quarter/year ended March 2020, approved by the Board of Directors of Coffee Day Global Limited in its Board Meeting held on 09 th November 2020 and the same is uploaded herewith. Enclosures: A copy of the "Financial Highlights" of Coffee Day Global Limited is attached herewith. A copy of the statement of Consolidated Audited financial results of material subsidiary, Coffee Day Global Limited along with the Independent Auditors Report is attached herewith. Kindly take the same on record. Thanking you, Yours Truly, For Coffee Day Enterprises Limited Sadananda Pooja Company Secretary Regd. Office : 23/2, Coffee Day Square, Vittal Mallya Road, Bangalore 560001 IndiaT +91 80 4001 2345F +91 80 4001 2987 CIN : L55i01KA2008PLC046866, [email protected], www.coffeeday.com

COFFEE DAY ENTERPRISES LIMITED Dag · 2020. 11. 9. · For Coffee Day Enterprises Limited Sadananda Pooja Company Secretary Regd. Office : 23/2, Coffee Day Square, Vittal Mallya Road,

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Page 1: COFFEE DAY ENTERPRISES LIMITED Dag · 2020. 11. 9. · For Coffee Day Enterprises Limited Sadananda Pooja Company Secretary Regd. Office : 23/2, Coffee Day Square, Vittal Mallya Road,

coffeeCOFFEE DAY ENTERPRISES LIMITED Dag

To,

National Stock Exchange of India Limited BSE LimitedManager-Listing General manager-DSCExchange Plaza, Phiroze Jeejeebhoy Towers

Bandra Kurla Complex, Bandra (East) Dalai Street, Fort,Mumbai - 400 051 Mumbai - 400 001Tel No. 022-2659 8237/38 Tel No. 022-22722039/37/3121 [email protected]

[email protected]

Dear Sir/s, 09th November, 2020

Requlation 30 Of SEBX (LODR) Requlations. 2015: Outcome of Board Meetinq for

Consideration of Financial Results of its Subsidiary, Coffee Day Global Limited for

the Ouarter/Year ended 31 st March, 2020

This is to inform you at the meeting held today, the Board of Directors of our Company

have noted the Consolidated Audited financials results of material subsidiary Coffee Day

Global Limited for the quarter/year ended March 2020, approved by the Board of Directors

of Coffee Day Global Limited in its Board Meeting held on 09th November 2020 and the

same is uploaded herewith.

Enclosures:

• A copy of the "Financial Highlights" of Coffee Day Global Limited is attached

herewith.

• A copy of the statement of Consolidated Audited financial results of material

subsidiary, Coffee Day Global Limited along with the Independent Auditors Report

is attached herewith.

Kindly take the same on record.

Thanking you,Yours Truly,

For Coffee Day Enterprises Limited

Sadananda PoojaCompany Secretary

Regd. Office : 23/2, Coffee Day Square, Vittal Mallya Road, Bangalore 560001 IndiaT +91 80 4001 2345F +91 80 4001 2987

CIN : L55i01KA2008PLC046866, [email protected], www.coffeeday.com

Page 2: COFFEE DAY ENTERPRISES LIMITED Dag · 2020. 11. 9. · For Coffee Day Enterprises Limited Sadananda Pooja Company Secretary Regd. Office : 23/2, Coffee Day Square, Vittal Mallya Road,
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Page 4: COFFEE DAY ENTERPRISES LIMITED Dag · 2020. 11. 9. · For Coffee Day Enterprises Limited Sadananda Pooja Company Secretary Regd. Office : 23/2, Coffee Day Square, Vittal Mallya Road,
Page 5: COFFEE DAY ENTERPRISES LIMITED Dag · 2020. 11. 9. · For Coffee Day Enterprises Limited Sadananda Pooja Company Secretary Regd. Office : 23/2, Coffee Day Square, Vittal Mallya Road,
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Page 7: COFFEE DAY ENTERPRISES LIMITED Dag · 2020. 11. 9. · For Coffee Day Enterprises Limited Sadananda Pooja Company Secretary Regd. Office : 23/2, Coffee Day Square, Vittal Mallya Road,
Page 8: COFFEE DAY ENTERPRISES LIMITED Dag · 2020. 11. 9. · For Coffee Day Enterprises Limited Sadananda Pooja Company Secretary Regd. Office : 23/2, Coffee Day Square, Vittal Mallya Road,
Page 9: COFFEE DAY ENTERPRISES LIMITED Dag · 2020. 11. 9. · For Coffee Day Enterprises Limited Sadananda Pooja Company Secretary Regd. Office : 23/2, Coffee Day Square, Vittal Mallya Road,
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