Scheme of Arrangement
Effective Date of the Scheme of Arrangement
Fixation of Record Date under the Scheme of Arrangement
Final Orders passed by NCLT Kolkata Bench
Final Orders passed by NCLT Bengaluru Bench
Newspaper publication pertaining to Notice of Hearing of Petition filed by the Company for sanctioning of the Scheme before Hon’ble NCLT, Bengaluru
Voting Results and Scrutinizer’s Report for the NCLT convened meeting of Equity Shareholders held on February 3, 2023
Summary proceedings of NCLT convened meeting of Equity Shareholders held on February 3, 2023
Notice to Equity Shareholders for NCLT Convened Meeting and Annexures
Instruction for E-Voting and Attending NCLT Convened Meeting
Financial Results of TCL, TCPL and TBFL for the period ended 30th September 2022
Disclosure Document (Abridged Prospectus) TCPL Beverages and Foods Limited
Certified True Copy of the NCLT Order dated 15th December 2022
No Objection received from Lenders
PRE & POST ARRANGEMENT SHAREHOLDING PATTERN
JOINT VALUATION REPORT
ACCOUNTING TREATMENT CERTIFICATE
NSE Reply to Observation Letter_TCL_Final_1762022
BSE Reply to Observation Letter_TCL_Final
BSE - Observation Letter for Scheme of Arrangement among Tata Consumer Products Limited and Tata Coffee Limited and TCPL Beverages and Foods Limited
NSE - Observation Letter for Scheme of Arrangement among Tata Consumer Products Limited and Tata Coffee Limited and TCPL Beverages and Foods Limited
BSE COMPLAINT REPORT
NSE COMPLAINT REPORT
COMPOSITE SCHEME OF ARRANGEMENT
FAIRNESS OPINION
REPORT OF THE AUDIT COMMITTEE
REPORT OF THE COMMITTEE OF INDEPENDENT DIRECTORS
COMPLIANCE REPORT
DECLARATION FOR NON-AVAILABILITY OF FINANCIAL STATEMENT OF TBFL
UNDERTAKING FOR OBTAINING LENDER'S NOC
Shareholding Pattern
Shareholding Pattern as on 30th September 2023
Shareholding Pattern as on 30th June 2023
Shareholding Pattern as on 31st March 2023
Shareholding Pattern as on 31st December 2022
Shareholding Pattern as on 30th September 2022
Shareholding Pattern as on 30th June 2022
Shareholding Pattern as on 31st March 2022
Shareholding Pattern as on 31st December 2021
Shareholdding Pattern as on 30th Septemebr 2021
Shareholding Pattern as on 30th June 2021
Shareholding Pattern as on 31st March 2021
Shareholding Pattern As On 31st December 2020
Shareholding Pattern as on 30th September 2020
Shareholding Pattern as on 30th June 2020
Shareholding Pattern as on 31st March, 2020
Shareholding Pattern as on 31st December, 2019
Shareholding Pattern as on 30th September, 2019
Shareholding Pattern as on 30th June, 2019
Shareholding Pattern 31st March 2019
Shareholding Pattern - 31st December, 2018
Shareholding Pattern - 30th September, 2018
Shareholding Pattern - 30th June, 2018
Shareholding Pattern - 31st March, 2018
Shareholding Pattern - 31st December, 2017
Shareholding Pattern - 30th September,2017
Shareholding Pattern - 30th June,2017
Shareholding Pattern - 31st March, 2017
Shareholding Pattern - 30th December 2016
Shareholding Pattern - 30th June 2016
Shareholding Pattern - 31st March 2016
Shareholding Pattern - 30th December 2015
Shareholding Pattern - 30th September 2015
Shareholding Pattern - 30th June 2015
Shareholding Pattern - 31st March 2015
Shareholding Pattern - 31st December 2014
Corporate Governance Report
Corporate Governance Report 2022-23
Corporate Governance Report 2021-22
Corporate Governance Report 2020-21
Corporate Governance Report 2019-20
Corporate Governance Report 2018-19
Corporate Governance 2017 -18
Corporate Governance 2016 -17
Corporate Governance 2015-16
Corporate Governance 2014-15
Corporate Governance 2013-14
Corporate Governance 2012-13
Corporate Governance 2011-12
Corporate Governance 2010-11
Corporate Governance 2009-10
Corporate Governance 2008-09
Corporate Governance 2007-08
Corporate Governance 2006-07
TATA CODE OF CONDUCT - 2015
List of Committee Members
Corporate Governance Compliances
Statement of Related Party Transactions - Septmeber 2023
Share Capital Audit Report Q2 FY 2023-24
Corporate Governance Report Q2 FY 2023-24
Investor Grievances Report for Q2 FY 2023-24
Investor Grievances Report for Q1 FY 2023-24
Corporate Governance Report Q1 FY 2023-24
Share Capital Audit Report Q1 FY 2023-24
Disclosure under Regulation 46_SEBI_LODR
Share Capital Audit Report for Q4 FY 2022-23
Share Transfer Audit Report for FY 2022-23
Certificate Under Regulation 7(3)of SEBI LODR
Investor Grievances Report for Q4 FY 2022-23
Corporate Governance Report for FY 2022-23
Statement of Related Party Transaction – March 31, 2023
Share Capital Audit Report Q3 FY 2022-23
Investor Grievances Report Q3 FY 2022-23
Corporate Governance Report Q3 FY 2022-23
Statement of Related Party Transaction - September 30, 2022
Corporate Governance Report Q2 FY 2022-23
Share Capital Audit Report Q2 FY 2022-23
Investor Grievances for Q2 FY 2022-23
Investor Compliance for Q1 FY 2022-23
Share Capital Audit Report Q1 FY 2022-23
Corporate Governance Report for Q1 FY 2022-23
Certificate under Regulation 7(3) of SEBI LODR
Share Transfer Audit FY 2021-22
Share Capital Audit Q4 FY 2021-22
Investor Complaint Q4 FY 2021-22
Corporate Governance Report Q4 FY 2021 -22
Share Capital Audit Report Q3 FY 2021-22
Investors Grievances Q3 FY 2021-22
Corporate Governance Report Q3 FY 2021-22
Investors Grievances – Q2 FY 2021-22
Corporate Governance Report – Q2 FY 2021-22
Share Capital Audit Report – Q2 FY 2021-22
Investors Grievances – Q1 FY 2021-22
Corporate Governance Report – Q1 FY 2021-22
Share Capital Audit Report – Q1 FY 2021-22
Policies
Remuneration Policy
Governance Policy on Board Effectiveness
Anti-Corruption and Anti-Bribery Policy
Code of Conduct for Prevention of Insider Trading & Code of Corporate Disclosure Practices
Updated Whistle Blower Policy
Policy for Inquiry in case of Leak or Suspected Leak of UPSI
Policy for Determining Legitimate Purpose
Dividend Distribution Policy
Policy of Determination of Materiality for Disclosures
Document Retention Policy
Material Subsidiary Policy
Related Party Transaction Policy
CSR policy
For Non Executive Directors
Credit Rating
Press Release
Tata Coffee Q2 Press Release for FY 2023-24
Tata Coffee Q1 Press Release for FY 2023-24
Tata Coffee Announces Results for the Financial Year ended 31st March 2023
Tata Coffee Q3 Press Release for FY 2022-23
Tata Coffee Q2 Press Release for FY 2022-23
Tata Coffee Q1 Press Release For FY 2022-23
Tata Coffee Announces Results for the Financial Year ended 31st March 2022
Tata Coffee Q3 Press Release For FY 2021-22
Tata Coffee Q2 Press Release for FY 2021-22
Tata Coffee Q1 Press Release for FY 2021-22
Tata Coffee Announces Results for the Financial Year ended 31st March 2021
Tata Coffee Q3 Quarterly Results for FY 2020-21 Press Release
Tata Coffee Q2 Press Release for FY 2020-21
Tata Coffee Q1 Press Release for FY 2020-21
Tata Coffee Limited announces Results for the year ended 31st March 2020
Tata Coffee launches e-commerce platform to promote India’s finest reserve single origin specialty coffees’.
Tata Coffee Q3 Press Release 2019-20
Tata Coffee Q2 Press Release 2019-20
Awarded the Best Indian Coffee at the 4th Ernesto Illy International Coffee Awards.
Tata Coffee Q1 Press Release 2019-20
Tata Coffee Limited announces results for Q4 and FY 2018-19
Tata Coffee announces Vietnam Plant launch
Tata Coffee Limited announces Result for the FY 2018-19
Tata Coffee Limited announces results for Q2, FY 2018-19
Tata Coffee Limited announces results for Q1, FY 2018-19
Agreement with Starbucks Coffee International, Inc., USA (Starbucks) and Tata Starbucks Limited
Tata Coffee Limited announces results for Q3, FY 2013-14
Industrial Economist Business Excellence Award-2001
Starbucks to source premium coffee beans from Tata Coffee
Tata Coffee acquires Eight O'Clock Coffee Company for US$ 220 million
Tata Coffee announces financial results for Quarter 1, FY 2014-15
Tata Coffee does it again!
Tata Coffee Launches Mr. Bean Coffee Junction
Tata Coffee launches Tata Mr. Bean Coffee Junction
Tata Coffee Limited
Tata Coffee Limited announces results for FY 2013-14
Tata Coffee Limited announces results for Q3,
Tata Coffee Limited felicitates winners of the Special Olympics
Tata Coffee Limited wins accolades at the India International Coffee Festival 2014
Tata Coffee Ltd bags the ‘Best Speciality Coffee’ award at the India International Coffee Festival
Tata Coffee registers record profits and declares all-time high dividend as plantation and extraction record impressive performance for FY2011-12
Tata Coffee sells stake in Barista Coffee Company
Tata Coffee Limited announces results for Q1, FY 2016-17
Tata Coffee Limited announces results for Q4, FY 2015-16
Tata Coffee Limited announces results for Q3, FY 2015-16
Tata Coffee Limited announces results for Q2, FY 2015-16
Mr. Chacko Thomas appointed as Executive Director and Deputy CEO for Tata Coffee
Tata Coffee eyes premium specialty coffee player tag
Tata Coffee Limited announces results for Q1, FY 2015-16
Tata Coffee Limited announces results for Q4, FY 2014-15
Tata Coffee Limited announces results for Q4 FY 2017-18
Tata Coffee Limited announces results for Q3 FY 2017-18
Press Release - Tata Coffee adjudged "Best Coffee Grower in India" at the Second Annual Ernesto Illy International Coffee Awards
Tata Coffee Limited announces results for Q2 FY 2017-18
Press Release -'Groundbreaking ceremony marks new state-of-the-art freeze dried coffee plant by Tata Coffee in Vietnam'
Tata Coffee Limited announces results for Q1, FY 2017-18
Press Release for Audited Financial Results for the quarter and FY ended 31st March, 2017
Tata Coffee Limited announces results for Q3, FY 2016-17
Tata Coffee announces plan to set up a state of the art freeze dried coffee plant in Vietnam
Tata Coffee Limited announces results for Q2, FY 2016-17
Transcript of the Conference Call held on 8th August, 2016
Analyst Call on 8th August 2016
Transcript of Conference Call on Q3 FY2015-16
Tata Coffee Limited announces results for Q3, FY 2014-15
Notice to Stock Exchanges
Expansion of Capacity in Tata Coffee Vietnam
Change in Senior Management
Retirement of Mrs. Sunalini Menon, Independent Director
Appointment of Independent Director
Reappointment of ED-Finance And CFO
Notice of Q2 Board Meeting for FY 2023-24
Intimation for Closure of Trading Window for September 30, 2023
Disclosure Under Regulation 30 of SEBI LODR
Notice of Q1 Board Meeting for FY 2023-24
Intimation for Closure of Trading Window for June 2023
Annual Secretarial Compliance Report FY 2022-23
80th AGM Notice – Newspaper Publication
Intimation for 80th AGM and Book Closure
Notice of Board Meeting for considering the financial results for FY 2022-23
Intimation for Closure of Trading Window for March 2023
Notice of Q3 Board Meeting for FY 2022-23
Intimation for Closure of Trading Window for December 31, 2022
Notice to Equity Shareholders regarding NCLT convened Meeting
Statement of Related Party Transaction - September 30, 2022
Notice for Q2 Board Meeting for FY 2022-23
Intimation on sale of land by the Company
Intimation for Closure of Trading Window for September 30, 2022
Auditors Report on Financial Results with UDIN August 4, 2022
Notice for Q1 Board Meeting for FY 2022-23
Intimation for Closure of Trading Window
79th AGM and Book Closure
Newspaper Advertisement
Statement of Related Party Transaction 31st March 2022
Intimation to Stock Exchange 29-03-2022
Reappointment of Directors
Notice for Q3 Board Meeting for FY 2021-22
Intimation for Closure of Trading Window
Clarification / Confirmation on news item appeared in "Media/Publication"
Clarification / Confirmation on news item appeared in "Media/Publication"
Retirement of Mr. V. Leeladhar as an Independent Director
Notice for Q2 Board Meeting for FY 2021-22
Closure of Trading Window for Q2 FY 2021-22
Appointment of Additional Director
Notice for Q1 Board Meeting for FY 2021-22
Closure of Trading Window for Q1 FY 2021-22
Newspaper Publication on AGM
Annual Secretarial Compliance Report for FY 2020-21
Related Party Transaction Statement March 31, 2021
Intimation for transfer of Shares of FY 2013-14 to IEPF Account.
Notice of Board Meeting for FY 2020-21
Intimation for Shifting the Registered and Operating office address of RTA.
Revised Notice for Q3 Board Meeting for FY 2020 - 21
Notice for Q3 Board Meeting FY 2020-21
Related Party Transaction, Nov 24, 2020
Notice for Q2 Board Meeting FY 2020-21
Notice for Q1 Board Meeting FY 2020-21
Statement of Related Party Transaction 31st March 2020
News Paper Publication regarding AGM and e- voting
Notice of 77th Annual General Meeting
Updates on Impact of COVID-19 on the Company
Intimation on Tax Deduction on Dividend
Intimation for transfer of Shares to IEPF Demat Account’
Change in Director(s)
Notice for Board Meeting for FY 2019-20
Notice for Q3 Board Meeting FY 2019-20
Statement of Related Party Transaction – 30th September, 2019
Notice of Q2 Board Meeting
Retirement of Mr S Santhanakrishnan from Tata Coffee Board
Notice for the Q1 Board Meeting
Change of RTA
Statement of Related Party Transaction – 31st March, 2019
Notice for Board Meeting for FY ended 31.03.2019
Notice for Q3 Board Meeting for FY 2018-19
Notice for Q2 Board Meeting for FY 2018-19
Notice for Q1 Board Meeting for FY 2018-19
Newspaper publication regarding AGM and Book Closure
Notice for Board Meeting for FY ended 31.03.2018
Notice for Q3 Board Meeting for FY 2017-18
Outcome of the Board Meeting- 7th November 2017
Intimation of Q2 Board Meeting for FY 2017-18
Intimation for Q1 Board Meeting for FY 2017-18
Intimation to Stock Exchange 12-05-2017
Intimation to Stock Exchange 05-05-2017
Intimation to the Stock Exchange - Board of Directors Meeting
Intimation to Stock Exchange
Retirement of Director - Prof. Arun Monappa
Renewal of Agreement with Keurig
Analyst Call Invitation - 30th January, 2017
Board Meeting Notice Tata Coffee
Determination of materiality of an event — Details of Key Managerial Personnel
Intimation of change of Company Secretary & Compliance Officer
Outcome of the Board Meeting - 19th December, 2016
Q2 Notice under Regulation 29 of SEBI LODR
Board Meeting on 6 August 2016
Board Meeting on 16 May 2016
Board Meeting on 27 January 2016
Board Meeting on 21 October 2015
Board Meeting on 20 July 2015
Postal Ballot
Annual General Meeting
Voting Results and Scrutinizers Report – 80th Annual General Meeting
80th Annual General Meeting Proceedings
Proceedings of 80th Annual General Meeting – view Video
Presentation made at 80th AGM
Notice of 80th Annual General Meeting
Proceedings of 79th Annual General Meeting - View Video
Presentation made at 79th AGM
79th AGM- Voting Results and Scrutinizer’s Report
Notice of 79th Annual General Meeting
Proceedings of 78th Annual General Meeting – View Video
Presentation made at 78th AGM
78th AGM- Voting Results and Scrutinizer’s Report
Intimation of 78th AGM and Book Closure Dates
Proceedings of 77th Annual General Meeting - View Video
Presentation at 77th AGM
77th AGM - Voting Results and Scrutinizer’s Report
Intimation of 77th AGM and Book Closure
Notice of Annual General Meeting 2018-19
Presentation at 76th AGM
76th AGM Voting Results
Intimation of 76th AGM and Book Closure
2017-18 Presentation at 75th Annual General Meeting
75th Annual General Meeting Results
2017-18 Notice of Annual General Meeting
Intimation of AGM and book closure
2016-17 Presentation at 74th Annual General Meeting
74th AGM - Voting Results.
Notice of Annual General Meeting 2016-17
Notice of AGM and Book Closure
73rd Annual General Meeting Voting Results
Presentation at 73rd Annual General Meeting
Intimation of AGM and book closure
Annual General Meeting 2015-16
Scrutinizer's report on e-voting
72nd Annual General Meeting Notice along with Proxy Form and Attedance Slip
AGM Notice and Proxy Form ( 2013-14)
Final result of E voting
Scrutinizer's report on e-voting
MGT 13 - Poll result
Clause 35A of the Listing Agreement - Details of voting results at the 71st Annual General Meeting of the Company
AGM Webcasts
Webcasting of 78th AGM - 2021
Independent Director
Publication in Newspapers
Newspaper publication of Q2 Financial Results for FY 2023-24
Newspaper publication of Q1 Financial Results for FY 2023-24
Newspaper publication of Financial Results for the Financial Year ended as on March 31, 2023
Newspaper publication on Transfer of Shares to IEPF
Newspaper publication of Q3 Financial Results for FY 2022-23
Newspaper publication regarding NCLT convened Meeting
Newspaper publication of Q2 Financial Results for FY 2022-23
Newspaper publication of Q1 Financial Results for FY 2022-23
Newspaper Publication - Shares transferring to IEPF
Newspaper Publication - Financial Results for the financial year ended on 31st March 2022
Newspaper Publication Q3 Financial Results
Publication of Q2 Financial Results for FY 2021-22
Publication of Q1 Financial Results for FY 2021-22
Newspaper Advertisement on Board Meeting 29th April 2021
Newspaper Advertisement on 78th AGM
Revised Notice for Q3 Board Meeting for FY 2020 - 21
Q2 FY 2020-21Board Meeting Notice
Q1 FY 2020 - 21 Board Meeting Notice
Q3 FY 2019-20 Board Meeting Notice
Q2 FY 2019-20 Board Meeting Notice
Q1 FY 2019-20 Board Meeting Notice
Annual General Meeting 2018-19
Annual Accounts FY 2018-19 Board Meeting Notice
Q3 FY 2018-19 Board Meeting Notice
Q2 FY 2018-19 Board Meeting Notice
Q1 FY 2018-19 Board Meeting Notice
Q4 FY 2017-18 Board Meeting Notice
Q3 FY 2017-18 Board Meeting Notice
Q2 FY 2017-18 Board Meeting Notice
Q1 FY 2017-18 Board Meeting Notice
Q4 FY 2016-17 Board Meeting Notice
Q3 FY 2016-17 Board Meeting Notice
Q2 FY 2016-17 Board Meeting Notice
Q1 FY 2016-17 Board Meeting Notice
Annual General Meeting 2016-17
Annual General Meeting 2015-16
Board Meetings on 16 May 2016
Board Meetings on 27 January 2016
Board Meetings on 21 October 2015
Board Meetings on 20 July 2015
Annual General Meeting 2014-15
Details of Analyst Calls
Transcript of Analyst Call for Q1 Financial Results for FY 2023-24
Audio clip of Q1 FY24 Analyst Call held on July 20, 2023
Intimation for Analyst Call for Q1 FY 2023-24
Transcript of Analyst Call for FY 2022-23
Audio clip of FY Analyst Call held on April 19, 2023
Intimation for Analyst Call for Q4 FY 2022-23
Transcript of Analyst Call for Q3 Financial Results for FY 2022-23
Audio Clip of Q3 Analyst Call for FY 2022-23
Intimation for Analyst Call for Q3 FY 2022-23
Transcript of Analyst Call for Q2 Financial Results for FY 2022-23
Audio Clip of Q2 Analyst Call for FY 2022-23
Intimation for Q2 Analyst Call for FY 2022-23
Transcript of Analyst Call for Q1 Financial Results for FY 2022-23
Audio Clip of Q1 Analyst Call for FY 2022-23
Intimation for Q1 Analyst Call for FY 2022-23
Transcript of Analyst Call held on April 27, 2022
Audio clip of Analyst Call held on April 27, 2022
Intimation for Q4 Analyst Call for FY 2021-22
Audio Clip of Tata Consumer Products & Tata Coffee Limited Conference Call March 2022
Transcript of Tata Consumer Products & Tata Coffee Limited Conference Call March 2022
Presentation - Investors’ Conference call held on March 29, 2022
Intimation of Investors' Conference call
Intimation for Q3 Analyst Call for FY 2021-22
Transcript of Analyst Call for Q2 Financial Results for FY 2021-22
Audio Clip of Analyst Call held on 19th October 2021 for Q2 Financial Results - FY 2021-22
Intimation for Q2 Analyst Call for FY 2021-22
Transcript of Analyst Call for Q1 Financial Results for FY 2021-22
Audio Clip of Analyst Call held on 29th July 2021 for Q1 Financial Results – FY 2021-22
Intimation for Q1 Analyst Call for FY 2021-22
Audio Clip of Analyst Call held on 30th April 2021 for FY 2020-21
Intimation of Analyst Call for Q4 and FY 2020-21
Audio clip of Analyst Call held on 28th January 2021 for Q3 results for FY 2020-21
Intimation of Q3 Analyst Call for FY 2020 - 21
Q2 Results FY 2020-21
Intimation of Q2 Analyst Call for FY 2020-21
Q1 Results FY 2020-21
Intimation of Q1Analyst Calls for FY 2020-21
Tata Coffee Ltd. Q4 and FY 2019-20
Q3 Results FY20
Intimation of Q3 Analyst Call
Q2 Results FY20
Q1 Results FY20
Intimation of analyst call 2019-20
Tata Coffee Ltd Q4 and FY 2018-19 (download audio file)
Tata Coffee Limited Q4 FY 19 concall invite
Tata Coffee Limited Q3 FY 19 (download audio file)
Tata Coffee Limited Q3 FY 19 concall invite
Analyst Call - 26th October, 2018 (download audio file)
Tata Coffee Limited Q2 FY19 concall invite
Analyst Call — 27th July, 2018 (download audio file)
Tata Coffee Limited Q1FY19 concall invite
Analyst Call - 8th May, 2018 (download audio file)
Tata Coffee Limited Q4 FY18 concall invite
Analyst Call - 29th January, 2018 (download audio file)
Tata Coffee Limited Q3 FY18 concall invite
Analyst Call - 8th November, 2017 (download audio file)
Tata Coffee Limited Q2FY18 concall invite
Analyst Call — 31st July, 2017 (download audio file)
Tata coffee Limited Q1FY18 concall invite
Tata coffee Limited Q4FY17 concall invite
Analyst Call — 30th January, 2017 (download audio file)
Tata coffee Limited Q3FY17 concall invite
Transcript of Analyst Call held on 20th October
Analyst Call — 20 October 2016 (download audio file)
Intimation regarding Analyst call — 20th October, 2016
Analyst Call Invitation — 8th August, 2016
Analyst meet - 21 October 2015 (download audio file)
Analyst meet - 14 May 2013
Analyst meet - 22 October 2012
Analyst meet - 9 May 2012
Analyst meet - 25 October 2011
Analyst meet - 9 August 2011
Analyst meet - 27 May 2011
Forms for TDS on Dividend
2023
Communication to the Shareholders – Intimation on Tax Deduction on Dividend
2022
Communication to the shareholders – Intimation on Tax Deduction on Dividend