Tata Coffee Share Price

Tata Coffee

CMP as on 03-Aug-21 15:59

₹ 206.75
-4.95 -2.34%

Open

₹ 212.45

Turnover (lac)

₹ 6,519

Prev. Close

₹ 211.70

Day's Vol (shares)

₹ 31,52,936

Day's Range (₹)

₹ 205.00
₹ 213.55

CMP as on03-Aug-21 15:45

₹ 206.60
-5.1 -2.41%

Open

₹ 213.50

Turnover (lac)

₹ 1,283

Prev. Close

₹ 211.70

Day's Vol (shares)

₹ 3,48,972

Day's Range

₹ 205.15
₹ 213.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Jun-2021 06-May-2021 - -
We would like to inform you that the 78th Annual General Meeting (AGM) of the Members of the Company is scheduled to be convened on Monday, June 14, 2021. The AGM will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Book Closure: The Register of Members and Share Transfer Books will remain closed from June 01, 2021 to June 05, 2021 (both days inclusive) for the purpose of ascertaining the shareholders eligible for receiving the dividend. The Dividend, if approved by the Shareholders at the AGM, will be paid to the eligible shareholders, on or after June 17, 2021. Further to our letter dated May 6, 2021, we would like to inform you that the 78th Annual General Meeting (AGM) of the Company will be held on Monday, June 14, 2021 at 11.00 A.M. (IST) through (VC) / Other Audio-Visual Means (OAVM). Notice of the AGM is attached. (As Per BSE Announcement dated on 20.05.2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are submitting herewith the details of the proceedings of the 78th Annual General Meeting (AGM) of the Company which was held on Monday, June 14, 2021 at 11:00 A.M.(IST) and concluded at 14:35 P.M.(IST) through Video Conferencing (VC) / Other Audio Video Means (OAVM). Further, pursuant to Regulation 44(3) of the Listing Regulations, we are submitting herewith the voting results in the prescribed format in respect of the business(es) transacted at the AGM, along with the consolidated report of the Scrutinizer on remote e-voting prior and during the AGM. Tata Coffee Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 15.06.2021)
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