Amalgamation and Scheme of Arrangement Tata Consumer, Tata Coffee and TCPL Beverages & Foods Tata Chemicals Limited and Tata Global Beverages Limited Mount Everest Mineral Waters Limited and Tata Global Beverages Limited Tata Consumer and Wholly Owned Subsidiaries Cost of Acquisition of the Equity Shares INTIMATION OF RECORD DATE UNDER REGULATION 42 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 OF THE EFFECTIVE DATE AND APPOINTED DATE OF THE COMPOSITE SCHEME OF ARRANGEMENT Communication to Shareholders of Tata Coffee Limited regarding Issue and allotment of shares in Dematerialization mode pursuant to the Scheme CERTIFIED COPY OF ORDER OF HON’BLE NATIONAL COMPANY LAW TRIBUNAL, KOLKATA BENCH Certified Copy of Order of Hon’ble National Company Law Tribunal, Bengaluru Bench SANCTION OF THE SCHEME BY THE HON’BLE NATIONAL COMPANY LAW TRIBUNAL (“NCLT”), KOLKATA BENCH Sanction of the Scheme by the Hon’ble National Company Law Tribunal (“NCLT”), Bengaluru Bench Newspaper publication pertaining to notice of hearing of petition filed by the Company for sanctioning of the Scheme before Hon’ble NCLT, Kolkata Voting Result and Report of the Scrutinizer with respect NCLT Convened Shareholders’ Meeting held on November 12, 2022 Summary of NCLT convened meeting of the Equity Shareholders of the Company held on November 12, 2022 Newspaper Publication pertaining Notice of NCLT Convened Meeting INSTRUCTION FOR E-VOTING AND ATTENDING NCLT CONVENED MEETING Notice to Equity Shareholders for NCLT Convened Meeting and Annexures Certified True Copy of the NCLT Order dated September 7, 2022 Certified True Copy of the NCLT Order dated September 19, 2022 Special Purpose Condensed Financial Statements of TCPL and TCL and TBFL Disclosure Document (Abridged Prospectus) TCPL Foods and Beverages Limited Reply to NSE on SEBI Observation Letter Reply to CSE on SEBI Observation Letter Reply to BSE on SEBI Observation Letter CSE - OBSERVATION LETTER FOR SCHEME OF ARRANGEMENT BETWEEN TATA CONSUMER PRODUCTS LIMITED, TATA COFFEE LIMITED AND TCPL BEVERAGES & FOOD LIMITED BSE - OBSERVATION LETTER FOR SCHEME OF ARRANGEMENT BETWEEN TATA CONSUMER PRODUCTS LIMITED, TATA COFFEE LIMITED AND TCPL BEVERAGES & FOOD LIMITED NSE - OBSERVATION LETTER FOR SCHEME OF ARRANGEMENT BETWEEN TATA CONSUMER PRODUCTS LIMITED, TATA COFFEE LIMITED AND TCPL BEVERAGES & FOOD LIMITED Declaration of no past defaults of listed debt obligation No Objection Certificate received from Lenders NSE COMPLAINT REPORT BSE COMPLAINT REPORT CSE COMPLAINT REPORT COMPOSITE SCHEME OF ARRANGEMENT JOINT VALUATION REPORT FAIRNESS OPINION ACCOUNTING TREATMENT CERTIFICATE REPORT OF THE AUDIT COMMITTEE REPORT OF THE COMMITTEE OF INDEPENDENT DIRECTORS COMPLIANCE REPORT PRE & POST ARRANGEMENT SHAREHOLDING PATTERN DECLARATION FOR NON-AVAILABILITY OF FINANCIAL STATEMENT OF TBFL UNDERTAKING FOR OBTAINING LENDER'S NOC
