Corporate Announcement
Security Code : 539436    Company : COFFEEDAY    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     
Coffee Day Enterprises Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on February 11, 2016 to consider inter alia the Standalone & Consolidated unaudited financial results of the Company for the quarter/Nine Months ended December 31, 2015 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 February 02, 2016 to February 15, 2016(both days inclusive).
 

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