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BSE Code : 541741 | NSE Symbol : | ISIN : INE401Z01019 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	28-May-2025	Accounts	Fratelli Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve (i) Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended on March 31 2025 along with Audit Report of the Statutory Auditors thereon; and (ii) Any other matter. 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 (As per BSE Announcement Dated on 28/05/2025) 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. (As Per BSE Announcement Dated on 29.05.2025)
25-Apr-2025	25-Apr-2025	Subsidiary Company	Intimation of Issuance of Corporate Guarantee of Rs. 42 crore in favour of State Bank of India against borrowing facilities sanctioned / renewed to Fratelli Wines Private Limited (wholly owned subsidiary)
29-Jan-2025	10-Feb-2025	Quarterly Results	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. 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. (As Per Bse Announcement Dated on 10.02.2025)
04-Dec-2024	04-Dec-2024	Change in Auditors	In compliance with Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform your good office that the Board of Directors of the Company at their meeting held on Wednesday, December 04, 2024, has, inter alia, considered and approved the following items of agenda:- 1. The appointment of M/s S S Kothari Mehta & Co. LLP, Chartered Accountants, consequent to casual vacancy caused due to resignation of previous statutory auditor. 2. Postal Ballot notice to seek shareholders' approval; 3. The appointment of M/s. Ajay Baroota & Associates, Practicing Company Secretaries, as scrutinizers. 4. Appointment of National Securities Depository Ltd to provide the service of E-Voting Facility for Postal Ballot process.
08-Nov-2024	13-Nov-2024	Quarterly Results	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. 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 (As per BSE Announcement Dated on 13/11/2024)
23-Aug-2024	23-Aug-2024	Preferential Issue	Allotment of 1072460 Equity Shares and 557650 fully convertible Warrants
08-Aug-2024	13-Aug-2024	Quarterly Results	Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 Tuesday August 13 2024 inter alia to consider the following items:- 1. To consider and approve the Standalone and Consolidated un-adited Financial Results of the Company for the quarter ending on June 30 2024 along with Limited Review Report of the Statutory Auditors thereon; and 2. Any other matter. Outcome of the Board of Directors meeting held on Tuesday, August 13, 2024 of Fratelli Vineyards Limited [formerly known as Tinna Trade Limited] ('the Company') (As Per BSE Announcement Dated on: 13/08/2024)
28-Jun-2024	03-Jul-2024	Preferential Issue	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. 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. (As per BSE Announcement Dated on 03/07/2024)
13-Jun-2024	13-Jun-2024	Conversion	Intimation under regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) regulation 2015
20-May-2024	28-May-2024	Quarterly Results	Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve (i) Audited Standalone Financial Results for Quarter and Year ended 31.03.2024 alongwith Auditor Report. (ii) Any other matter In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , this is to inform your good office that the Board of Directors of the Company at their meeting held on Tuesday, May 28, 2024, has, inter alia, considered and approved the following items of agenda:- 1. Audited Financial Results for the Quarter and Financial Year ended March 31, 2024, 'Annexure- A'. Declaration in respect of Unmodified Opinion on Audited Financial Results for the Quarter and Financial Year ended on March 31, 2024 as per Regulation 33 of the SEBI (LODR) Regulations, 2015, is enclosed as 'Annexure- B'. 2. Re-appointment of M/s. Ajay Baroota & Associates, Practicing Company Secretary as Secretarial Auditors of the Company for the FY 2024-25. The disclosures is enclosed herewith as 'Annexure- C' The Meeting commenced at 04:00 P.M. and concluded at 05:20 P.M. Read less.. (As Per BSE Announcement Dated on 28.05.2024)
03-May-2024	03-May-2024	Others	Pursuant to the provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the Board of Directors of the Company decided to make investment in subsidiary company.
22-Apr-2024	22-Apr-2024	Preferential Issue	Resignation of Ms. Monika Gupta as Company Secretary and Compliance Officer Outcome of Board Meeting dated 22.04.2024 i.e. (i) Allotment of 30779184 Equity Shares of Face Value of Rs. 10/- each to person belonging to the 'Promoter & Promoter Groups' and Public. (ii) Allotment of 2861500 fully convertible warrants. Appoint Mr. Mohit Kumar as Company Secretary and Compliance Officer
27-Feb-2024	01-Mar-2024	Acquisitions	Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2024 inter alia to consider and approve issuance of one or more instruments including equity shares/convertible 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. Further in terms of Code of Conduct formulated by the Company for Regulating monitoring and reporting of trading by designated persons and their immediate relatives the trading window for dealing in the securities of the Company would remain closed till the expiry of 48 hours from the conclusion of the above said meeting. In terms of Regulation 30 of SEBI (LODR), we wish to inform you, that the board of directors of the company at their meeting held today i.e. on 01st March, 2024 , has approved the businesses as per attached outcome. (As per BSE Announcement Dated on 01/03/2024)
30-Jan-2024	08-Feb-2024	Delisting of Shares	Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve 1. Standalone unaudited Financial Results of the company for the quarter and nine months ended on 31st December 2023. 2. consideration of proposal for voluntary delisting of equity shares of the Company from The Calcutta Stock Exchange Limited under Regulation 6 of the SEBI (Delisting of Equity Shares) Regulations 2021 as amended; However the equity shares will continue to be listed on the BSE Ltd) Pursuant to Regulation 30 of LODR, we wish to inform you that Board of directors has approved following matters: 1. approved standalone financial results of the company for the quarter ended 31st December, 2023. 2. approved delisting of company from CSE (As Per BSE Announcement dated on 08.02.2024)
25-Oct-2023	06-Nov-2023	Quarterly Results	Tinna Trade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Standalone unaudited Financial Results of the company for the quarter and half year ended on 30th September 2023. Further pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the equity shares of the company by all its directors designated employees connected persons and their immediate relatives is already closed from 1st October 2023 till the expiry of 48 hours after declaration of Financial Results for the quarter and half year ended on 30th September 2023 as intimated to the exchanges vide our letter dated 26th September 2023 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Please find enclosed herewith the Unaudited Financial Results alongwith related party Transaction details of the Company for the Quarter and half year ended on 30th September, 2023, with Limited Review Report thereon. These Financial Results were duly reviewed by Audit Committee. The above financial results have been duly approved by the Board of Directors at its meeting held today, i.e. 06th November, 2023 which commenced at 3.30 P.M. and concluded at 04:25 P.M. Pursuant to Regulation 33 of LODR, please find attached financial results of the company for the quarter and half year ended on 30.09.2023. (As Per BSE Announcement Dated on 06/11/2023)

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Fratelli Vineyards Ltd

Board Meeting