With reference to the captioned subject and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform your good office that the Board of Directors of the Company at their meeting held today i.e. Wednesday, July 03, 2024, has, inter alia, considered and approved the following businesses: 1. Increase in the Authorized Share Capital of the Company. 2. Preferential Issue of up to 10,72,460 Equity Shares 3. Preferential Issue of up to 5,64,350 Fully Convertible Warrants ('Warrants'). 4. Appointment of Ms. Puja Sekhri (DIN: 00090855) as an Additional Director designated as Executive Director. 5. Appointment of Mr. Aditya Brij Sekhri (DIN: 08712221) as an Additional Director designated as Executive Director. 6. The draft notice of the Extra-ordinary General Meeting ('EGM'). 7. Appointment of Scrutinizer.

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Fratelli Vineyards Ltd.

28 Jun 2024, 05:48PM

176.25

-3.16%

Board Meeting

Tinna Trade Ltd - 541741 - Board Meeting Intimation for Intimation Of Meeting Of The Board …

BSE India

Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2024 ,inter alia, to consider and approve To consider fund raising by issuance of one or more instruments including equity shares / any other securities either by way of Preferential Issue / Rights Issue / or any other mode as may be considered or as may be deemed fit and / or other modalities including determination of price thereon.

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Fratelli Vineyards Ltd.

27 Jun 2024, 10:31AM

176.25

-3.16%

SAST

Tinna Trade Ltd - 541741 - Closure of Trading Window

BSE India

Intimation of Trading Window Closure

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Fratelli Vineyards Ltd.

19 Jun 2024

176.25

-3.16%

Company Update

Tinna Trade Ltd - 541741 - Announcement Under Regulation 30 Of SEBI (SAST) Regulation 2015

BSE India

the company has invested in 2nd and Final call of Partly paid equity shares of Fratelli Wines Private Limited (WOS)

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Fratelli Vineyards Ltd.

19 Jun 2024

176.25

-3.16%

SAST

Tinna Trade Ltd - 541741 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gaurav Sekhri & Others

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Fratelli Vineyards Ltd.

14 Jun 2024

176.25

-3.16%

Company Update

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

BSE India

Revised intimation under regulaiton 30, in continuation to earlier intimation filed on 13.06.2024 due to correction of one of the Allottee (earlier mentioned as Mr. Sanjeev Kumar Agarwal to be read as Mr. Sanjeev Kumar Garg)

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