Pursuant to the regulation 30 of SEBI (LODR) regulation 2015 , Please find attached the transcript of Investor and earning concall, held on Friday, May 30, 2025

pdf

Fratelli Vineyards Ltd.

30 May 2025

140.30

-1.99%

Earnings Call

Fratelli Vineyards Ltd - 541741 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the audio recording of Fratelli Vineyards Limited [earlier known as Tinna Trade Limited] ('the Company') earnings call, held on Friday, May 30, 2025 at 04:00 PM, to discuss the financial results and operational performance of the company for the fourth quarter and year ended on March 31, 2025 (Q4/FY25), is available at website of the Company.

pdf

Fratelli Vineyards Ltd.

30 May 2025, 11:49AM

140.30

-1.99%

Company Update

Fratelli Vineyards Ltd - 541741 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

pursuant to the regulation 30 and 47 of the SEBI (LODR) Regulation, 2015 we herewith submit the newspaper advertisement of Audited Financial Results (Standalone and Consolidated) of fourth quarter and year ended 31.03.2025 published on 30th May, 2025.

pdf

Fratelli Vineyards Ltd.

30 May 2025, 10:31AM

140.30

-1.99%

Company Update

Fratelli Vineyards Ltd - 541741 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to the provisions of Regulation 24A, of SEBI (LODR) Regulation 2015, we are enclosing herewith annual compliance report for the Financial Year 31st March, 2025.

pdf

Fratelli Vineyards Ltd.

29 May 2025, 06:14PM

140.30

-1.99%

Investor Presentation

Fratelli Vineyards Ltd - 541741 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Pursuant to the regulation 30 of read with schedule III of Securities and Exchange Board of India (LODR) Regulation, 2015, We are submitting hereby Investor earning and presentation of Fratelli Vineyards Limited for fourth quarter and financial year ended on 31st March, 2025. (Q4 / FY2025)

pdf

Fratelli Vineyards Ltd.

29 May 2025, 01:52PM

140.30

-1.99%

Company Update

Fratelli Vineyards Ltd - 541741 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

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.

pdf

Fratelli Vineyards Ltd.

28 May 2025, 10:38PM

140.30

-1.99%

Result

Fratelli Vineyards Ltd - 541741 - Financial Results As On 31St March, 2025

BSE India

Audited Standalone and Consolidated Financial Statement as on 31.03.2025

pdf

Fratelli Vineyards Ltd.

28 May 2025, 10:25PM

140.30

-1.99%

Board Meeting

Fratelli Vineyards Ltd - 541741 - Board Meeting Outcome for Outcome Of The Board Of Directors …

BSE India

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.

pdf

VOTE: Is Tinna Trade Ltd. worth buying?

11 Votes:

Buy 54.55%

Sell 36.36%

Hold 9.09%