Tata Coffee Ltd

Tata Coffee Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 13, 2013, inter alia, has recommended a Final Dividend of Rs. 7.50 per share of face value of Rs. 10 each aggregating to Rs. 1400.78 Lakhs for the year ended March 31, 2013 subject to approval of shareholders at the Annual General Meeting. This along with interim dividend of Rs. 5 per equity share declared on September 12, 2012 works out to a total dividend of Rs. 12.50 per share aggregating to Rs. 2334.63 Lakhs for the year 2012-13. The final dividend shall be paid/dispatched within 30 days, once the same is approved by the shareholders at the Annual General Meeting.

Tata Coffee Limited has submitted to the Exchange vide its letter dated April 08, 2013 a copy of disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Kotak Mahindra Prime Limited has submitted to the Exchange vide letter dated April 02, 2013 a copy of disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tata Coffee Limited has informed the Exchange that the Board of Directors of its meeting held on December 14, 2012 reappointed Mr. Hameed Huq as Managing Director for a period of 1(One) year commencing from January 03, 2013.

Members of the Exchange are hereby informed that the trading in Non-Convertible Debentures of Tata Coffee Limited (Symbol / Series TATACOFFEE / N1) shall be suspended w.e.f. December 06, 2012 (i.e. closing hours of trading on December 05, 2012) on account of final redemption.

Tata Coffee Limited has informed the Exchange that the Company has fixed December 07, 2012 as the Record date for Final Payment of Interest & Redemption of Debenture due on December 29, 2012 to the holders of the 7% Secured Redeemable Non Convertible Debentures issued by the Company.

Tata Coffee Limited has informed the Exchange that the Company has fixed Record Date as September 22, 2012 for the purpose of interim dividend. The Dividend will be paid/warrants in respect thereof mailed on or after September 28, 2012.

Tata Coffee Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on July 27, 2012.

Tata Coffee Limited has informed the Exchange that Mr. Harish Bhat, Managing Director- Tata Global Beverages Limited has been appointed as an Additional Director on the Board of the Company with effect from July 27, 2012.

35A Tata Coffee Limited has informed the Exchange vide letter dated July 28, 2012 regarding submission of details regarding the voting results as per Clause 35A of the Listing Agreement.

Tata Coffee Limited has informed the Exchange that Mr. P. T. Siganporia - Director of Board has resigned with effect from July 11, 2012.

Tata Coffee Limited has informed the Exchange that Mr. N.S. Suryanraynan has taken the charge of Company Secretary and Compliance Officer of the Company with effect from June 27, 2012.

Life Insurance Corporation of India has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Tata Coffee Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on July 27, 2012. The Register of Members and Share Transfer Books for this purpose as also for payment of dividend, if declared at the Annual General Meeting will remain closed from July 10, 2012 to July 27, 2012 (both days inclusive).

Tata Coffee Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 08, 2012 has recommended a Dividend of Rs.11 per share of face value of Rs.10 each aggregating to Rs.2054.47 Lakhs for the year ended March 31, 2012 subject to approval of shareholders at the Annual General Meeting. The dividend shall be paid / dispatched within 30 days after the Annual General Meeting.

Tata Coffee Limited has informed the Exchange that the Company would be publishing/submitting the Audited Financial Results for the year ended March 31, 2012 within 60 days from the end of the Financial Year.

Kotak Mahindra Prime Limited has submitted to the Exchange vide its letter dated April 02, 2012, a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tata Global Beverages Limited has submitted to the Exchange, vide its letter dated April 02, 2012 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tata Coffee Limited has informed the Exchange that Mr. T. V. Alexander an Independent Director on the Board, passed away on February 05, 2012.

Tata Coffee Limited has informed the Exchange that the Company has on January 30, 2012 entered into separate Agreements with Starbucks Coffee International, Inc. USA (Starbucks) and Tata Starbucks Limited, a 50:50 Joint Venture between Tata Global Beverage Limited and Starbucks, for roasting coffee produced in the Company`s estates using Starbucks know-how and technology and packaging, sale and distribution thereof to Starbucks Cafes to be set up by Tata Starbucks Limited in India/ Starbucks business operations overseas.

Tata Coffee Limited has informed the Exchange that December 05, 2011 has been fixed as the Record Date for payment of interest and redemption amount (i.e. Rs.50/- per Debenture of the face value of Rs.100/-) due on 29th December, 2011 to the holders of the 7% Secured Redeemable Non Convertible Debentures issued by the Company. The details of interest and redemption amount which falls due for payment on 29th December, 2011 to the Debenture holders are given below: (1) No. of Debentures : 62,08,332, 7% Secured Redeemable Non Convertible Debentures of Rs.100/- each. (2) Payment of Interest : Interest shall be paid @ 7% per annum (i.e., Rs.7/- per Debenture). (3) Redemption of Principal : Second installment of redemption - Rs.50/- per Debenture of the face value of Rs.100/-. (4) Face value after redemption : Rs.50/- per Debenture.

Tata Coffee Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 05, 2011.

Tata Coffee Limited has informed the Exchange that Mr. R. Govindarajan has ceased to be a Director on the Board of the Company with effect from August 05, 2011.

Tata Coffee Limited has informed the Exchange that the final dividend of the Company for the FY 2010-11, if declared at the Annual General Meeting will be paid on August 06, 2011.

Tata Coffee Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on August 05, 2011. The Register of Members and Share Transfer Books for this purpose as also for payment of final dividend, if declared at the Annual General Meeting will remain closed from July 19, 2011 to August 05, 2011 (both days inclusive).

Tata Coffee Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 13, 2011 has recommended a Final Dividend of Rs. 5.00 per share of Rs.10 each aggregating to Rs. 933.85 Lakhs for the year ended March 31, 2011, subject to approval of shareholders at the ensuing Annual General Meeting. This along with interim dividend of Rs. 5 per equity share declared on December 28, 2010 works out to a total dividend of Rs. 10.00 per share aggregating to Rs. 1867.70 Lakhs for the year 2010-11.

Tata Coffee Limited has informed the Exchange that the Company would be publishing/submitting the Audited Financial Results for the year ended March 31, 2011 within 60 days from the end of the Financial Year.

Kotak Securities Limited has informed the Exchange regarding Disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations,1997 (shares of Tata Coffee Ltd.)

Tata Coffee Limited has informed the Exchange vide its letter dated January 13, 2011, regarding "Tata Coffee - Starbucks Alliance".

Tata Coffee Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on December 28, 2010 has declared an interim dividend of Rs 5.00 per share on the paid-up Equity Capital of the Company for the current financial year.

Tata Coffee Limited has informed the Exchange that the company has fixed December 03, 2010 as the Record Date for payment of interest and redemption amount (i.e. Rs.50/- per Debenture of the face value of Rs.150/-) due on December 29, 2010 to the holders of the 7% Secured Redeemable Non Convertible Debentures issued by the Company.

Tata Coffee Limited has submitted to the Exchange a copy of Proceedings of the Annual General Meeting of the Company held on July 23, 2010.

Tata Coffee Limited has informed the Exchange that : "Mrs. Sangeeta Talwar, Director, has stepped down from the Tata Coffee Board with effect from 1st August, 2010".

Tata Coffee Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on July 23, 2010. The Register of Members and Share Transfer Books for this purpose as also for payment of dividend, if declared at the Annual General Meeting will remain closed from July 09, 2010 to July 23, 2010 (both days inclusive).