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| Exchange Received Time 26/10/2018 16:32:58 Exchange Disseminated Time 26/10/2018 16:33:03 Time Taken 00:00:05 | COFFEE DAY ENTERPRISES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, November 14th, 2018 at the registered office of the Company to consider inter alia the Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter/half-year ended September 30th, 2018 and also 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 30th October, 2018 to 16th November, 2018.(both days inclusive).
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