Corporate Announcement
Security Code : 539436    Company : COFFEEDAY    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     25/07/2016 10:47:08
Coffee Day Enterprises Ltd has informed BSE that a meeting of Board of Directors of Company is scheduled to be held on August 11th, 2016, inter alia, to consider the Standalone & Consolidated unaudited financial results of the Company for the quarter ended June 30th, 2016 and the Consolidated results of its subsidiary, M/s. Coffee Day Global Limited

In this Connection, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the "Insiders & Connected Persons" from 25th July, 2016 to 16th August, 2016 (both days inclusive)
 

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