Fratelli Vineyards Ltd. Corporate Filings & Announcements

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

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Fratelli Vineyards Ltd.

03 Aug 2024, 04:31PM

196.40

5.00%

AGM

Tinna Trade Ltd - 541741 - Corrigendum To The Notice Of Extra-Ordinary General Meeting Of Tinna …

BSE India

A Corrigendum has been issued to inform the shareholder of the company regarding the changes made in the EGM Notice. copy of the same corrigendum to the Egm Notice is enclosed herewith. Except as detailed in the attached corrigendum, all the other particulars and details of the EGM Notice remain unchanged.

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Fratelli Vineyards Ltd.

27 Jul 2024

196.40

5.00%

Company Update

Tinna Trade Ltd - 541741 - Announcement under Regulation 30 (LODR)-Change of Company Name

BSE India

Disclosure under regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 - Change of Name from Tinna Trade Limited to Fratelli Vineyards Limited.

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Fratelli Vineyards Ltd.

20 Jul 2024

196.40

5.00%

Company Update

Tinna Trade 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 Participant Regulations, 2018 for the Quarter ended 30.06.2024

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Fratelli Vineyards Ltd.

13 Jul 2024

196.40

5.00%

Company Update

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

BSE India

Submission of Newspaper advertisements confirming dispatch of the Notice of Extra Ordinary General Meeting of the Company

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Fratelli Vineyards Ltd.

12 Jul 2024

196.40

5.00%

AGM

Tinna Trade Ltd - 541741 - Notice Of Extra-Ordinary General Meeting (EGM) Of Tinna Trade Limited …

BSE India

Notice of Extra-Ordinary General Meeting of Tinna Trade Limited

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Fratelli Vineyards Ltd.

05 Jul 2024

196.40

5.00%

Company Update

Tinna Trade Ltd - 541741 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Press Release dated 05.07.2024

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Fratelli Vineyards Ltd.

03 Jul 2024, 03:39PM

196.40

5.00%

Board Meeting

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

BSE India

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

196.40

5.00%

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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