| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 23 May 2025 |
| Fratelli Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve (i) Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended on March 31 2025 along with Audit Report of the Statutory Auditors thereon; and (ii) Any other matter. In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), this is to inform your good office that the Board of Directors of the Company at their meeting held on Wednesday, May 28, 2025, has, inter alia, considered and approved the following items of agenda:- 1. Audited standalone and consolidated Financial Results and other items as attached (As per BSE Announcement Dated on 28/05/2025) the Board Members of the Company, in their meeting held on 28th May, 2025, has considered and recommended; (i) appointment of M/s Ajay Baroota & Associates as secretarial auditor subject to the approval of Members at General Meeting. (ii) Appointment of M/s SCV & Co. LLP, as an Internal Auditor of the Company. (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 25 Apr 2025 | 25 Apr 2025 |
| Intimation of Issuance of Corporate Guarantee of Rs. 42 crore in favour of State Bank of India against borrowing facilities sanctioned / renewed to Fratelli Wines Private Limited (wholly owned subsidiary) | ||
| Board Meeting | 10 Feb 2025 | 29 Jan 2025 |
| Fratelli Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Pursuant to the provisions of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday February 10 2025 inter alia to consider the following items:- (A) To consider and approve the Standalone and Consolidated un-audited Financial Results of the Company for the quarter / nine month ending on December 31 2024 along with Limited Review Report of the Statutory Auditors thereon; and (B) Any other matter. This is for your information and records. In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), this is to inform your good office that the Board of Directors of the Company at their meeting held on Monday, February 10, 2025, has, inter alia, considered and approved Un-audited standalone and consolidated Financial Results for the third quarter and nine months ended December 31, 2024. This above information will also be made available on the website of the Company at https https://fratelliwines.in/ The Meeting commenced at 05:00 P.M. and concluded at 07:30 P.M. (As Per Bse Announcement Dated on 10.02.2025) | ||
| Board Meeting | 4 Dec 2024 | 4 Dec 2024 |
| In compliance with Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform your good office that the Board of Directors of the Company at their meeting held on Wednesday, December 04, 2024, has, inter alia, considered and approved the following items of agenda:- 1. The appointment of M/s S S Kothari Mehta & Co. LLP, Chartered Accountants, consequent to casual vacancy caused due to resignation of previous statutory auditor. 2. Postal Ballot notice to seek shareholders approval; 3. The appointment of M/s. Ajay Baroota & Associates, Practicing Company Secretaries, as scrutinizers. 4. Appointment of National Securities Depository Ltd to provide the service of E-Voting Facility for Postal Ballot process. | ||
| Board Meeting | 13 Nov 2024 | 8 Nov 2024 |
| Fratelli Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve (A) To consider and approve the Standalone and Consolidated un-audited Financial Results of the Company for the quarter / half year ending on September 30 2024 along with Limited Review Report of the Statutory Auditors thereon; and (B) Any other matter. this is to inform your good office that the Board of Directors of the Company at their meeting held on Wednesday, November 13, 2024, has, inter alia, considered and approved the following items of agenda:- 1. 1. Un-audited standalone and consolidated Financial Results for the 2nd Quarter and half year ended September 30, 2024. 2. Appointment of Mr. NAKUL NITIN ZAVERI and Mr. SANJIT SINGH RANDHAWA as Non-Executive Independent Director, . 3. Appointment of Mr. HEMANT ARORA as CBO of the company. 4. Reconstitution of the AC, NRC and SRC of the Board. 5. Appointment of M/s. SCV & Co. LLP, Charterered Accountants, as Internal Auditor of the Company for Financial year 2024-25 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 23 Aug 2024 | 23 Aug 2024 |
| Allotment of 1072460 Equity Shares and 557650 fully convertible Warrants | ||
| Board Meeting | 13 Aug 2024 | 8 Aug 2024 |
| Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to the provisions of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday August 13 2024 inter alia to consider the following items:- 1. To consider and approve the Standalone and Consolidated un-adited Financial Results of the Company for the quarter ending on June 30 2024 along with Limited Review Report of the Statutory Auditors thereon; and 2. Any other matter. Outcome of the Board of Directors meeting held on Tuesday, August 13, 2024 of Fratelli Vineyards Limited [formerly known as Tinna Trade Limited] (the Company) (As Per BSE Announcement Dated on: 13/08/2024) | ||
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