Consumer DiscretionaryLeisure ServicesRestaurants

Coffee Day Enterprises Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 52 filings·Updated 25 Aug 2026
Showing 10 of 52 filings.
25 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper publication post dispatch of the notice of Annual General Meeting,

Filed 11:47View Source
24 Aug 20262 filings
AGM/EGMAGM

Coffee Day Enterprises to hold 18th AGM via VC/OAVM on 21 September 2026 with two ordinary resolutions

AGM details

  • Date and time: 21 September 2026, 11:00 AM IST.
  • Mode: VC/OAVM; deemed venue at the registered office.
  • Record date for voting entitlement: 14 September 2026.

Resolutions put to vote

  • Item 1: Adopt Audited Financial Statements for the year ended 31 March 2026.
  • Item 2: Re-appoint Ms Sowrabhi Ramadas as Director retiring by rotation.

Other matters

  • Note CrestLaw Partners' update on recovery from Mysore Amalgamated Coffee Estates Limited and affiliates.

Director details

  • Ms Sowrabhi Ramadas to be re-appointed; retirement by rotation.
  • Date of board appointment: 17 March 2025.
  • Remuneration and terms to be disclosed in Corporate Governance Report.
Filed 15:15View Source
OthersReg. 34 (1) Annual Report

Coffee Day Enterprises FY2025-26: Consolidated revenue ₹1,116 Cr; EBITDA ₹420 Cr; net worth ₹3,156 Cr; MACEL flags; no dividend

Financial performance

  • Consolidated revenue ₹1,116 crore in FY2025-26.
  • Consolidated EBITDA ₹420 crore, including ₹204 crore loan-settlement gains and ₹238.34 crore debt-resolution gains.
  • Net profit attributable to owners ₹203 crore in FY2025-26.
  • Consolidated net worth ₹3,156 crore as of 31 March 2026.

Capital & liquidity

  • Total borrowings ₹579 crore.
  • Net debt-to-equity ratio 0.17 as at 31 March 2026.
  • Current ratio 3.53.

Profitability & efficiency

  • Return on equity 6.89%.
  • Operating margin 4.01%.

Dividends

  • Dividend for FY26: none.
Filed 15:07View Source
21 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper publication prior to dispatch of notice of the Annual General Meeting

Filed 12:52View Source
20 Aug 20262 filings
Insider Trading / SASTDisclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

Reversal of pledged share invocation by Promoter Malavika Hegde on 18-08-2026 (Coffee Day).

Encumbrance reversal details

  • Reversal of invocation of pledged shares by Malavika Hegde on 18-08-2026.
  • Promoter encumbered holdings: 15,37,402 shares (0.73%).
  • Pledged shares involved in invocation: 18,745 shares (0.01%), pledged to Clix Capital and re-assigned to Phoneix ARC.
  • Reason: borrowings by Coffee Day Enterprises group companies.
Filed 15:29View Source
Insider Trading / SASTDisclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

Coffee Day promoter Coffeeday Consolidations invokes pledge on 54,54,823 shares on 18-08-2026 in favour of ARC

Pledge invocation details

  • Event: pledge invocation on 18-08-2026.
  • Promoter Coffeeday Consolidations Pvt Ltd encumbered 54,54,823 shares (2.58%).
  • Post-event encumbrance: 47,293 shares (0.02%).
  • Encumbrance in favour of ARC Enterprises Limited.
  • Reason: borrowings availed by Coffee Day Group.
  • Initial encumbrance shareholding: 2.58% of total share capital.
Filed 15:28View Source
10 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publications of the Unaudited Financials Results for the Quarter ended June 30, 2026.

Filed 09:53View Source
6 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Reg 74(5) certificate confirms dematerialisation processing and listing for quarter ended June 2026

Dematerialisation processing and listing status

  • Dematerialisation requests for quarter ended 30 June 2026 processed; confirmations of accept/reject sent to depositories.
  • Securities dematerialised have been listed on the stock exchanges where the earlier issues are listed.
  • Physical certificates received for dematerialisation were mutilated and cancelled; depository's name substituted as registered owner within timelines.
Filed 17:10View Source
3 Jul 20261 filing
Board Meeting

Coffee Day to hold Aug 6, 2026 board meeting to consider Standalone and Consolidated unaudited results

Meeting Details

  • Date: 6 August 2026; Time: not disclosed; Location: registered office, Coffee Day Enterprises Ltd.

Key Agenda Items

  • Consider Standalone unaudited quarterly results for quarter ended 30 June 2026.
  • Consider Consolidated unaudited quarterly results for quarter ended 30 June 2026.

Other Notes

  • Trading window details not disclosed.
Filed 12:45View Source
2 Jul 20261 filing
Insider Trading / SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Coffee Day Enterprises: Promoter group disposes 2,00,000 shares via open-market pledge sale

Key details

  • Target Company: Coffee Day Enterprises Limited.
  • Disclosing Party: ONE-AHIH REAL ESTATES PRIVATE LIMITED (Promoter group).
  • Transaction Type: Disposal of shares via open-market sale.
  • Pre-Transaction Holding: 2,00,000 shares (0.09% voting; 0.09% diluted).
  • Transaction Details: 2,00,000 equity shares disposed; 0.09% of capital.
  • Mode of disposal: Open Market sale.
  • Date of disposal: 30-06-2026.
  • Share Capital Context: Before/After Rs.2,11,25,17,190.
  • Post-Transaction Holding: 0 shares.
  • Total diluted after: Rs.2,11,25,17,190.
Filed 15:27View Source
Showing 10 of 52 filings