Fratelli Vineyards Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Fratelli Vineyards Ltd. on BSE

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Fratelli Vineyards Ltd.

13 Nov 2024

Result

Fratelli Vineyards Ltd - 541741 - Un-Audited Standalone And Consolidated Financial Results For The Second Quarter …

BSE India

Results for the second quarter and half year ended september 30, 2024 approved by the Board of Directors in its meeting held on 13th November, 2024.

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Fratelli Vineyards Ltd.

13 Nov 2024

Board Meeting

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

BSE India

this is to inform your good office that the Board of Directors of the Company at their meeting held on Wednesday, November 13, 2024, has, inter alia, considered and approved the following items of agenda:- 1. 1. Un-audited standalone and consolidated Financial Results for the 2nd Quarter and half year ended September 30, 2024. 2. Appointment of Mr. NAKUL NITIN ZAVERI and Mr. SANJIT SINGH RANDHAWA as Non-Executive Independent Director, . 3. Appointment of Mr. HEMANT ARORA as CBO of the company. 4. Reconstitution of the AC, NRC and SRC of the Board. 5. Appointment of M/s. SCV & Co. LLP, Charterered Accountants, as Internal Auditor of the Company for Financial year 2024-25.

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Fratelli Vineyards Ltd.

12 Nov 2024

Company Update

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

BSE India

In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Fratelli Vineyards Limited [earlier known as Tinna Trade Limited] ('the Company') is conducting earnings conference call on Monday, November 18, 2024 at 12:00 noon (IST), to discuss the financial results and operational performance of the company for the quarter ended on September 30, 2024 (2QFY25).

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Fratelli Vineyards Ltd.

08 Nov 2024

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 13/11/2024 ,inter alia, to consider and approve (A) To consider and approve the Standalone and Consolidated un-audited Financial Results of the Company for the quarter / half year ending on September 30, 2024, along with Limited Review Report of the Statutory Auditors thereon; and (B) Any other matter.

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Fratelli Vineyards Ltd.

17 Oct 2024

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 (Depository and Participants) Regulation 2018 for quarter ended 30th September, 2024

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Fratelli Vineyards Ltd.

04 Oct 2024

Corp. Note

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

BSE India

Intimation of Loss of Share Certificate

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Fratelli Vineyards Ltd.

27 Sep 2024

SAST

Fratelli Vineyards Ltd - 541741 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window

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Fratelli Vineyards Ltd.

27 Sep 2024

AGM

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

BSE India

In continuation to earlier corporate announcement date september 25, 2024 for proceeding of 16th Annual General Meeting of the Company, Pursuant to Regultions 44(3)of the SEBI (LODR) Regulation, 2015 and in terms of Companies Act, 2013 read with rules made thereunder, we enclose herewith Consolidated Report of Scrutnizer''s on voting results through E-Voting and Vanue E-Voting at AGM on the resolutions as set forth in the Notice of Annual General Meeting.

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Fratelli Vineyards Ltd.

25 Sep 2024

AGM

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

BSE India

Pursuant to the regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, Please find attached proceeding of 16th Annual General Meeting of Fratelli Vineyards Limited [earlier known as Tinna Trade Limited] held on Wednesday, 25th September, 2024 through Video conferencing / other audio visual means facilities.

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Fratelli Vineyards Ltd.

04 Sep 2024

Company Update

Tinna Trade Ltd - 541741 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Publication Notice for completion of dispatch of 16th AGM Notice of the Company.

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