Fratelli Vineyards Ltd

TINNA TRADE LIMITED

Tinna Trade Limited has informed BSE about the appointment of a Chief Financial Officer.

TINNA TRADE LIMITED

Tinna Trade Limited has informed BSE about the cessation of its Chief Financial Officer.

Fratelli Vineyards Ltd

Fratelli Vineyards Ltd has announced a rights issue of up to Rs. 30,00,00,000 and the appointment of a new Chief Financial Officer, Mr. Hemant Arora, with effect from October 01, 2026. The company has also noted the resignation of Mr. Rajesh Kumar Garg from the position of Chief Financial Officer.

Fratelli Vineyards Ltd

Fratelli Vineyards Ltd has released the scrutinizer report and voting results for its 18th Annual General Meeting (AGM) held on September 29, 2026. The report details the voting process and results for resolutions 1 to 4.

Fratelli Vineyards Ltd

Fratelli Vineyards Ltd held its 18th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was convened to transact the businesses as stated in the Notice of AGM. The proceedings of the AGM were enclosed with the announcement. The company secretary acknowledged the presence of the statutory auditors and secretarial auditor. The requisite quorum was present, and the meeting was declared in order. The notice convening the AGM, the annual report, and the auditors' reports were taken as read. The company provided remote e-voting facility through NSDL, and the voting results along with the scrutinizer's report would be submitted to BSE Limited within the stipulated time.

Fratelli Vineyards Ltd

Fratelli Vineyards Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2026 to consider and approve the proposal for fund raising options by way of issue of securities either by way of preferential issue/rights issue or any other mode as may be decided.

Fratelli Vineyards Ltd

Fratelli Vineyards Ltd has announced the closure of its trading window for all designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

Fratelli Vineyards Ltd

Fratelli Vineyards Ltd has announced the outcome of its postal ballot, where members have approved an increase in the authorized share capital of the company. The resolution was passed with the requisite majority, and the results are available on the company's website and NSDL website.

Fratelli Vineyards Ltd

Fratelli Vineyards Ltd has approved the Fratelli Employee Stock Option Scheme 2026 (ESOP Scheme 2026) to grant upto 8,69,447 Employee Stock Options to eligible employees, not exceeding 2% of the paid-up capital of the Company. The Scheme will be implemented through Direct route and will be subject to approval of the members of the Company in the ensuing Annual General Meeting.

Fratelli Vineyards Ltd

Fratelli Vineyards Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 01/09/2026 to consider and approve the formulation and implementation of the Fratelli Vineyards Limited Employee Stock Option Scheme 2026.

Fratelli Vineyards Ltd

Fratelli Vineyards Ltd has announced the completion of dispatch of postal ballot notice on August 22, 2026, as per Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Fratelli Vineyards Ltd

Fratelli Vineyards Ltd has announced a postal ballot notice seeking approval of shareholders for increasing authorized share capital of the company by way of ordinary resolution. The voting rights of the members shall be in proportion to their shares of the paid-up equity share capital of the company as on the cut-off date. The voting period will commence from August 23, 2026, and end on September 21, 2026.

Fratelli Vineyards Ltd

Fratelli Vineyards Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding an off-market inter-se transfer of equity shares by way of gift amongst the promoters and promoter group.

Fratelli Vineyards Ltd

Fratelli Vineyards Ltd has received a disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding an inter-se transfer of shares among promoters and promoter group members by way of gift without consideration.

Fratelli Vineyards Ltd

Fratelli Vineyards Ltd has made an inter-se transfer of shares among its promoter group, with Bhupinder Kumar Sekhri acquiring 90,36,779 shares by way of gift without consideration. The transaction falls under the exemption under Regulation 10(1) (a)(i) and (ii) of SEBI SAST Regulations, and the promoter and promoter group's aggregate holding remains unchanged.

Fratelli Vineyards Ltd

Fratelli Vineyards Ltd has received an intimation from Bhupinder Kumar Sekhri, a promoter and member of the promoter group, regarding the acquisition of 90,36,779 equity shares of the company by way of gift through an off-market inter-se transfer between promoter and promoter group without consideration.

Fratelli Vineyards Ltd

Fratelli Vineyards Ltd has announced a schedule of Analysts/Institutional Investors Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held on August 20, 2026, from 12:00 Noon to 3:50 P.M. in Mumbai. The meeting is for the purpose of interaction with the company, but no unpublished price-sensitive information will be shared.

Fratelli Vineyards Ltd

Fratelli Vineyards Ltd has made available the audio recording of its earnings call for Q1 FY 2026-2, which was held on August 14, 2026, to discuss unaudited financial results and operational performance.

Fratelli Vineyards Ltd

Fratelli Vineyards Ltd's promoter, Bhupinder Kumar Sekhri, has made a disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, regarding an inter-se transfer of shares amongst the promoters by way of gift. The transaction involves the acquisition of up to 90,36,779 equity shares from other promoters, constituting 20.79% of the share capital of the company. The acquisition price is nil, and the transaction is exempt from making an open offer under Regulation 10(1)(a)(i) and (ii) of the SEBI SAST Regulations.

Fratelli Vineyards Ltd

Fratelli Vineyards Ltd has received a prior intimation from a promoter regarding his intention to acquire shares of the company by way of gift through an off-market inter-se transfer among promoter and promoter group without consideration.