| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 27 Apr 2024 | 22 May 2024 |
| Outcome of Board Meeting dated Februaury 21, 2024 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of the 1st Extra Ordinary General Meeting of the Members for the Financial Year 2024-25 of M/s. Vintage Coffee and Beverages Limited held today on Wednesday May 22, 2024. In this regard, please find enclosed the following: 1. Proceedings of the EGM (Annexure 1) 2. E Voting Results of the Meeting (Annexure 2) 3. Consolidated Scrutinizer Report - Form MGT-13 (Annexure 3) This is for your information and records. (As per BSE Announcement Dated on 22/05/2024) | ||
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