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| Exchange Received Time 17/05/2018 15:44:51 Exchange Disseminated Time 17/05/2018 15:44:55 Time Taken 00:00:04 | This is to inform you that at the meeting held today, the Board of Directors of our Company have approved the Standalone & Consolidated Audited financial results of the Company and the consolidated Audited Financial results of its subsidiary, Coffee Day Global Limited for the quarter/Year ended 31st March, 2018, the meeting commenced at 10:45 AM and ended at 15:30.
Enclosures:
A copy of the 'Financial Highlights' of Coffee Day Enterprises Limited & Coffee Day Global Limited is attached herewith.
A copy of the statement of Standalone & Consolidated Audited financial results of the Company and the statement of Consolidated Audited financial results of its subsidiary, Coffee Day Global Limited along with the Independent Auditors' Report is attached herewith.
Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment), 2016 & SEBI Circular No. CIR/CFD/CMD/56/2016.
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