TATACOFFEE2021-03-172021-06-14Resolution1 TATACOFFEE2021-06-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TATACOFFEE2021-06-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TATACOFFEE2021-06-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TATACOFFEE2021-06-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TATACOFFEE2021-06-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TATACOFFEE2021-06-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TATACOFFEE2021-06-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TATACOFFEE2021-06-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TATACOFFEE2021-06-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TATACOFFEE2021-06-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TATACOFFEE2021-06-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TATACOFFEE2021-06-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TATACOFFEE2021-06-14 Resolution1in-bse-voting:TotalShareholdingMember TATACOFFEE2021-06-14 Resolution1 TATACOFFEE2021-03-172021-06-14Resolution2 TATACOFFEE2021-06-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TATACOFFEE2021-06-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TATACOFFEE2021-06-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TATACOFFEE2021-06-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TATACOFFEE2021-06-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TATACOFFEE2021-06-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TATACOFFEE2021-06-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TATACOFFEE2021-06-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TATACOFFEE2021-06-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TATACOFFEE2021-06-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TATACOFFEE2021-06-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TATACOFFEE2021-06-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TATACOFFEE2021-06-14 Resolution2in-bse-voting:TotalShareholdingMember TATACOFFEE2021-06-14 Resolution2 TATACOFFEE2021-03-172021-06-14Resolution3 TATACOFFEE2021-06-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TATACOFFEE2021-06-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TATACOFFEE2021-06-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TATACOFFEE2021-06-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TATACOFFEE2021-06-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TATACOFFEE2021-06-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TATACOFFEE2021-06-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TATACOFFEE2021-06-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TATACOFFEE2021-06-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TATACOFFEE2021-06-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TATACOFFEE2021-06-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TATACOFFEE2021-06-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TATACOFFEE2021-06-14 Resolution3in-bse-voting:TotalShareholdingMember TATACOFFEE2021-06-14 Resolution3 TATACOFFEE2021-03-172021-06-14Resolution4 TATACOFFEE2021-06-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TATACOFFEE2021-06-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TATACOFFEE2021-06-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TATACOFFEE2021-06-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TATACOFFEE2021-06-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TATACOFFEE2021-06-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TATACOFFEE2021-06-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TATACOFFEE2021-06-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TATACOFFEE2021-06-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TATACOFFEE2021-06-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TATACOFFEE2021-06-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TATACOFFEE2021-06-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TATACOFFEE2021-06-14 Resolution4in-bse-voting:TotalShareholdingMember TATACOFFEE2021-06-14 Resolution4 TATACOFFEE2021-03-172021-06-14Resolution5 TATACOFFEE2021-06-14 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TATACOFFEE2021-06-14 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TATACOFFEE2021-06-14Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TATACOFFEE2021-06-14Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TATACOFFEE2021-06-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TATACOFFEE2021-06-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TATACOFFEE2021-06-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TATACOFFEE2021-06-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TATACOFFEE2021-06-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TATACOFFEE2021-06-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TATACOFFEE2021-06-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TATACOFFEE2021-06-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TATACOFFEE2021-06-14 Resolution5in-bse-voting:TotalShareholdingMember TATACOFFEE2021-06-14 Resolution5 TATACOFFEE2021-03-172021-06-14Resolution6 TATACOFFEE2021-06-14 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TATACOFFEE2021-06-14 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TATACOFFEE2021-06-14Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TATACOFFEE2021-06-14Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TATACOFFEE2021-06-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TATACOFFEE2021-06-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TATACOFFEE2021-06-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TATACOFFEE2021-06-14 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TATACOFFEE2021-06-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TATACOFFEE2021-06-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TATACOFFEE2021-06-14 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TATACOFFEE2021-06-14Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TATACOFFEE2021-06-14 Resolution6in-bse-voting:TotalShareholdingMember TATACOFFEE2021-06-14 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TATACOFFEE INE493A01027 Tata Coffee Limited AGM 2021-06-14 160367 0 0 1 128 6 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2021 together with the Reports of the Board of Directors and the Auditors thereon 107359820 107359820 100 107359820 0 100 0 107359820 0 0 0 0 0 0 107359820 0 0 0 0 0 0 107359820 107359820 100 107359820 0 100 0 9882391 3847174 38.93 3847174 0 100 0 9882391 0 0 0 0 0 0 9882391 0 0 0 0 0 0 9882391 3847174 38.93 3847174 0 100 0 69528159 192086 0.28 190926 1160 99.4 0.6 69528159 0 0 0 0 0 0 69528159 0 0 0 0 0 0 69528159 192086 0.28 190926 1160 99.4 0.6 186770370 111399080 59.64 111397920 1160 100 0 Ordinary true 2 - To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2021 together with the Report of the Auditors thereon. 107359820 107359820 100 107359820 0 100 0 107359820 0 0 0 0 0 0 107359820 0 0 0 0 0 0 107359820 107359820 100 107359820 0 100 0 9882391 3847174 38.93 3847174 0 100 0 9882391 0 0 0 0 0 0 9882391 0 0 0 0 0 0 9882391 3847174 38.93 3847174 0 100 0 69528159 190774 0.27 190379 395 99.79 0.21 69528159 0 0 0 0 0 0 69528159 0 0 0 0 0 0 69528159 190774 0.27 190379 395 99.79 0.21 186770370 111397768 59.64 111397373 395 100 0 Ordinary false 3 - To declare a Dividend on Equity Shares for the Financial Year ended March 31, 2021. 107359820 107359820 100 107359820 0 100 0 107359820 0 0 0 0 0 0 107359820 0 0 0 0 0 0 107359820 107359820 100 107359820 0 100 0 9882391 3847174 38.93 3847174 0 100 0 9882391 0 0 0 0 0 0 9882391 0 0 0 0 0 0 9882391 3847174 38.93 3847174 0 100 0 69528159 189674 0.27 166930 22744 88.01 11.99 69528159 0 0 0 0 0 0 69528159 0 0 0 0 0 0 69528159 189674 0.27 166930 22744 88.01 11.99 186770370 111396668 59.64 111373924 22744 99.98 0.02 Ordinary false 4 - To appoint a Director in place of Mr. R. Harish Bhat (DIN: 00478198), who retires by rotation and, being eligible, offers himself for re-appointment 107359820 107359820 100 107359820 0 100 0 107359820 0 0 0 0 0 0 107359820 0 0 0 0 0 0 107359820 107359820 100 107359820 0 100 0 9882391 3847174 38.93 3847174 0 100 0 9882391 0 0 0 0 0 0 9882391 0 0 0 0 0 0 9882391 3847174 38.93 3847174 0 100 0 69528159 189417 0.27 185917 3500 98.15 1.85 69528159 0 0 0 0 0 0 69528159 0 0 0 0 0 0 69528159 189417 0.27 185917 3500 98.15 1.85 186770370 111396411 59.64 111392911 3500 100 0 Ordinary false 5 - Re-appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration No. 117366W/W-100018) as Statutory Auditors of the Company for the second term of five years 107359820 107359820 100 107359820 0 100 0 107359820 0 0 0 0 0 0 107359820 0 0 0 0 0 0 107359820 107359820 100 107359820 0 100 0 9882391 3847174 38.93 3847174 0 100 0 9882391 0 0 0 0 0 0 9882391 0 0 0 0 0 0 9882391 3847174 38.93 3847174 0 100 0 69528159 187746 0.27 183938 3808 97.97 2.03 69528159 0 0 0 0 0 0 69528159 0 0 0 0 0 0 69528159 187746 0.27 183938 3808 97.97 2.03 186770370 111394740 59.64 111390932 3808 100 0 Ordinary false 6 - Ratification of remuneration payable to M/s. S. Mahadevan & Co., Cost Auditors of the Company 107359820 107359820 100 107359820 0 100 0 107359820 0 0 0 0 0 0 107359820 0 0 0 0 0 0 107359820 107359820 100 107359820 0 100 0 9882391 3847174 38.93 3847174 0 100 0 9882391 0 0 0 0 0 0 9882391 0 0 0 0 0 0 9882391 3847174 38.93 3847174 0 100 0 69528159 188046 0.27 187002 1044 99.44 0.56 69528159 0 0 0 0 0 0 69528159 0 0 0 0 0 0 69528159 188046 0.27 187002 1044 99.44 0.56 186770370 111395040 59.64 111393996 1044 100 0