| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Aug 2025 | 22 Aug 2025 |
| Reappointment of Independent Directors and reappointment of statutory auditors. | ||
| Board Meeting | 14 Aug 2025 | 29 Jul 2025 |
| Coffee Day Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Board Meeting Intimation | ||
| Board Meeting | 29 May 2025 | 15 May 2025 |
| Coffee Day Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Financial Results for March 2025 Regulation 33 Financial Results for FY 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 4 Feb 2025 |
| Coffee Day Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Board Meeting Intimation for Quarterly Results The Board Meeting to be held on 13/02/2025 has been revised to 13/02/2025 The Board Meeting to be held on 13/02/2025 has been revised to 13/02/2025 (As Per BSE Announcement dated on 04.02.2025) Regulation 33 Financial Results December 2024 (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 25 Oct 2024 |
| Coffee Day Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Prior Intimation of Board Meeting September 2024 Results (As Per BSE Announcement Dated on: 14/11/2024) | ||
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