| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Nov 2026 | 26 Oct 2026 |
| Vintage Coffee And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 inter alia to consider and approve 1. Un-audited standalone and consolidated financial results along with Limited Review Report for the quarter and half year ended 30.09.2026. 2. Any other business with the permission of the Chair. Unaudited Financial Results for the quarter and half year ended 30.09.2026 Outcome of Board meeting held on 04.11.2026 (As Per BSE Announcement Dated 04.11.2026) | ||
| Board Meeting | 20 Oct 2026 | 15 Oct 2026 |
| Inter alia, to consider and approve:- 1. To consider raising of funds, in one or more tranches, by issue of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof, by way of further public issue, right issues, ADRs/ GDRs/ FCCBs, debt issue, preferential allotment, private placement, qualified institutions placement ( QIP ), or any other method as may be permitted under the applicable laws. 2. Any other business with the permission of the Chair. Outcome of the Meeting of the Board of Directors held on Tuesday, October 20, 2026 (As Per BSE Announcement Dated 20.10.2026) | ||
| Board Meeting | 4 Sep 2026 | 31 Aug 2026 |
| Raising of funds by issue of warrants on preferential basisis. Outcome of meeting held on 04.09.2026. (As per BSE announcement dated on : 04.09.2026) | ||
| Board Meeting | 29 Jul 2026 | 18 Jul 2026 |
| Vintage Coffee And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 inter alia to consider and approve 1. Un-audited financial results for the quarter ended 30.06.2026. 2. Any other business with the permission of the Chair. Financial Results for the quarter ended 30.06.2026 (As per BSE Announcement dated on: 29.07.2026) | ||
| Board Meeting | 21 May 2026 | 18 May 2026 |
| Vintage Coffee And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve 1. Audited standalone and consolidated financial results along with Auditors Report for the quarter and year ended 31.03.2026. 2. Any other business with the permission of the Chair Audited Standalone and Consolidated Results for the quarter and year ended 31.03.2026 (As per BSE Announcement dated on: 21.05.2026) | ||
| Board Meeting | 16 May 2026 | 16 May 2026 |
| Outcome of Board meeting held on 16.05.2026 | ||
| Board Meeting | 28 Jan 2026 | 20 Jan 2026 |
| Vintage Coffee And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter ended 31.12.2025 Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31.12.2025 (As Per BSE Announcement Dated on: 28/01/2026) | ||
| Board Meeting | 3 Jan 2026 | 3 Jan 2026 |
| Appointment Of Company Secretary and Compliance Officer | ||
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