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.

pdf

Fratelli Vineyards Ltd.

07 Feb 2025

134.70

-0.96%

Company Update

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

BSE India

Intimation of Earnings Call to be held on Wednesday, February 12, 2025

pdf

Fratelli Vineyards Ltd.

29 Jan 2025

134.70

-0.96%

Board Meeting

Fratelli Vineyards Ltd - 541741 - Board Meeting Intimation for Intimation Of Meeting Of The Board …

BSE India

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.

pdf

Fratelli Vineyards Ltd.

21 Jan 2025

134.70

-0.96%

Company Update

Fratelli Vineyards Ltd - 541741 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2024

pdf

Fratelli Vineyards Ltd.

13 Jan 2025

134.70

-0.96%

AGM

Fratelli Vineyards Ltd - 541741 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Voting Results of Postal Ballot and report of Scrutinizer

pdf

Fratelli Vineyards Ltd.

13 Jan 2025

134.70

-0.96%

AGM

Fratelli Vineyards Ltd - 541741 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Voting Result of Postal Ballot under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015

pdf

Fratelli Vineyards Ltd.

27 Dec 2024

134.70

-0.96%

SAST

Fratelli Vineyards Ltd - 541741 - Closure of Trading Window

BSE India

Intimation of closure of Trading Window

pdf

Fratelli Vineyards Ltd.

20 Dec 2024

134.70

-0.96%

Corp. Note

Fratelli Vineyards Ltd - 541741 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Issuance of Letter of Confirmation in lIeu of Duplicate Share Certificate

pdf

Fratelli Vineyards Ltd.

17 Dec 2024

134.70

-0.96%

Company Update

Fratelli Vineyards Ltd - 541741 - Disclosure Under Regulation - 7 (1) (B) Of Securities And …

BSE India

Pursuant to the regulation 7(1)(b) of SEBI (PIT) regulation, as amended, Please find attached enclosed disclosure furnished by Sekhri Family Annuity Trust in form PART B of said regulaiton

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VOTE: Is Tinna Trade Ltd. worth buying?

11 Votes:

Buy 54.55%

Sell 36.36%

Hold 9.09%