CDFFII U ® COFFEE DAY ENTERPRISES LIMITED DI _,
July 22,2019 To, The National Stock Exchange of India Limited Manager-Listing Exchange Plaza, Bandra Kurla Complex, Bandra (East) Mumbai - 400 051 Tel No.: 022-2659 8237/38 Symbol: COFFEEDAY
BSE Limited General Manager-DSC Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400 001 Tel No.: 022-2272 2039 Scrip Code: 539436
Dear Sir/Madam, Regulation 29(l)(a) of SEBI (LODR) Reeulations, 2015: Intimation of Board Meeting for Consideration of un-audited financial Results of the Company for the quarter ended 30th June 2019. This is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 8th August 2019 at the registered office of the Company to consider inter alia the Standalone & Consolidated un-audited Financial Results of the Company for the quarter ended 30th June, 2019. Thanking you,
For Coffee Day Enterprises Limited
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Sadananda Poojary Company Secretary & Compliance Officer M. No.: F5223
Reed. Office : 23/ 2, Coffee Day Square, Vittal Mallya Road, Bancatore s 6ooo1lndia T +91 8o 4001 2345 F +9 1 8 o 4001 2987 CIN : L55101KA2oo8PLCo46866, invcstors@c:offeeclaycroup.com, www.coffeeday.com