| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Jul 2024 | 3 Aug 2024 |
| The draft notice of the Extra-ordinary General Meeting (EGM) of the members of the Company to be held on Saturday, August 03, 2024, to seek necessary approval for the abovesaid issue and other connected matters Outcome of Extra Ordinary General Meeting of Fratelli Vineyards Limited [Formarly known as Tinna Trade Limited] held on 03rd August, 2024 through VC / OAVM Facility A Corrigendum has been issued to inform the shareholder of the company regarding the changes made in the EGM Notice. copy of the same corrigendum to the Egm Notice is enclosed herewith. Except as detailed in the attached corrigendum, all the other particulars and details of the EGM Notice remain unchanged. (As Per BSE Announcement dated on 03.08.2024) Scrutinizer Report of Voting Result of Extra Ordinary General Meeting. (As Per BSE Announcement dated on 06.08.2024) | ||
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