AGM Date: 11 Sep 2021
Pursuant to Regulation 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith the Notice and Explanatory statement of the 13th Annual General Meeting of the Company scheduled to be held on Saturday September 11 2021 at 12.30 p.m.(IST)through Video Conferencing (VC) or Other Audio Visual Means (OAVM) as per the framework issued by the Ministry of Corporate Affairs (MCA) vide General Circular No. 14/2020 dated 8th April 2020 MCA General Circular No. 17/2020 dated 13th April 2020 MCA General Circular No. 20/2020 dated 5th May 2020 and MCA General Circular No. 02/2021 dated 13th January 2021. Further the Register of Members and Share Transfer Books of the Company will remain closed from Saturday September 04 2021 to Saturday September 11 2021 (both days inclusive) for the purpose of Annual General Meeting. This is to inform you that, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the Board of Directors at its meeting was held at its Registered Office on Friday, 13th August, 2021 (commenced at 4:00 P.M. and concluded at 5:45 P.M.) have inter-alia considered / approved /adopted the following agenda: 1. Pursuant to regulation 30 and 33 of the SEBI((Listing Obligations and Disclosure Requirements) Regulation, 2015, Please find enclosed herewith Unaudited Standalone Financial Results of the Company for the Quarter ended on 30th June , 2021 and Limited Review Report thereon. 2. 13th Annual General Meeting (AGM) will be held on Saturday, 11th September, 2021, at 12:30 P.M. 1ST through Video Conferencing ('VC') / Other Audio Visual Means ('0AVM'). (As per BSE Announcement Dated on 13/8/2021) Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith details of voting result of 13th Annual General Meeting of Tinna Trade Limited held on 11th September 2021. Please also find enclosed herewith the Combined Scrutinizer Report for remote E-voting and Venue E voting submitted by the Scrutinizer. Please take the above intimation on your record. (As Per BSE Announcement Dated on 9/11/2021 8:17:09 AM)
AGM Date: 30 Jun 2022
AGM 30/06/2022 Dear Sir/Ma'am, Pursuant to Regulation 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice and Explanatory statement of the 14th Annual General Meeting of the Company scheduled to be held on Thursday, 30th June, 2022 at 12.30 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Further, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd June, 2022 to Thursday, 30th June, 2022 (both days inclusive) for the purpose of Annual General Meeting. The Notice and the Explanatory Statement of the 14th AGM of the Company forming part of 14th Annual Report for FY 2021-22 is attached herewith and is available on the website of the Company at www.tinnatrade.in Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosures Requirements), 2015, we hereby enclose a copy of 14th Annual Report of the company along with notice of AGM and other statutory reports of the company for the financial Year ended on 31st March 2022, which is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company / Depository Participants / Registrar and Transfer Agent. The same is available on the website of the company www.tinnatrade.in. This is for your kind perusal and records Dear Sir/ Mam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith a summary of the proceedings of 14th Annual General Meeting of the Company held on 30th June, 2022. This is for your kind perusal and records. (As Per BSE Announcement dated on 30.06.2022) Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details of voting result of 14th Annual General Meeting of Tinna Trade Limited held on 30th June, 2022. Please also find enclosed herewith the Combined Scrutinizer Report for remote E-voting and Venue E voting submitted by the Scrutinizer. Please take the above intimation on your record. (As Per BSE Announcement Dated on 01.07.2022)
AGM Date: 30 Jun 2023
This is to inform you that, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the Board of Directors at its meeting was held on 25th May, 2023 (commenced at 11:30 A.M. and concluded at 01:40 P.M.) have inter-alia considered / approved /adopted Audited Financial Results of the Company for the Financial year ended on 31st March, 2023 and Report of Statutory Auditors thereon. Pursuant to Regulation 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice and Explanatory statement of the 15th Annual General Meeting of the Company scheduled to be held on Friday, 30th June, 2023 at 12.30 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Submission of 15th Annual Report of the company for the FY 2022-23, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosures Requirements), 2015 (As Per BSE Announcement Dated on 08/06/2023) Pursuant to Regulation 30 and 47 read with Schedule III of the Listing Regulations, please find enclosed herewith copies of the advertisement published on 9th June, 2023 in Financial Express (English) and in Jansatta (Hindi) newspapers informing about e-Voting details, procedure for registering email addresses, Book Closure and information for 15th Annual General Meeting of the Company, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended (As Per BSE Announcement Dated on 09/06/2023) Pls find enclosed outcome of Annual General Meeting held on 30th June, 2023 (As Per BSE Announcement Dated on 30.06.2023)
AGM Date: 25 Sep 2024
AGM 25/09/2024 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. Read less.. (As Per BSE Announcement Dated on 25.09.2024) 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. (As per BSE Announcement dated on 27/09/2024)
AGM Date: 24 Sep 2025
In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, this is to inform your good office that the Board of Directors of the Company at their meeting held on Monday, August 11, 2025, has, inter alia, considered and approved the following items of agenda:- 1. Un-Audited standalone and consolidated Financial Results for the first quarter ended June 30, 2025. 2. 17th Annual General Meeting of the Company to be held on, Monday, September 15, 2025, through video conferencing/other audio visual means. 3. The appointment of M/s S S Kothari Mehta & Co. LLP, Chartered Accountant, (Registration No. 000756N/N500441) as Statutory Auditors of the Company. 4. The appointment of Mr. Sourabh Gupta, as an Internal Auditor of the Company for the financial year 2025-26. Announcement Under Regulation 30 (LODR) Regulaiton - Intimation Of Rescheduling Of 17Th Annual General Meeting Of The Company. (As Per BSE Announcement Dated on: 23/08/2025) We are enclosing herewith Notice of 17th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 24, 2025 at 11.30 AM IST through Video conference / other audio visual means. (As per BSE Announcement Dated on 03.09.2025) Pursuant to the regulation 30 of SEBI (LODR) Regulation 2015 as amendment, Outcome 17th annual general meeting of Fratelli Vineyards Limited held on Wednesday, September 24, 2025 through VC/OAVM. (As Per BSE Announcement Dated on:24.09.2025) in continuation to the earlier announcement dated 24 september, 2025 for outcome of 17th Annual General Meeting of Fratelli Vineyards Limited, we enclosed herewith consolidated scrutinizer report of Voting Results through e voting on the resolutions set forth in the notice of 17th Annual General Meeting (As Per Bse Announcement dated on 26/09/2025)
EGM Date: 01 Apr 2024
Approved the draft notice of the Extraordinary General Meeting to be held on Monday, April 01, 2024 . The relevant details will be submitted to the Exchange separately in due course of time. Pursuant to regulation 30 of LODR, pls find attached herewith notice of EGM scheduled to be held on Monday, 1st April, 2024 at 12:30 pm through VC/OAVM. (As Per BSE Announcement Dated on 09.03.2024) Please find enclosed Newspaper advertisement confirming dispatch of notice of EGM published on 10th March, 2024 in Financial express and jansatta. (As per BSE Announcement Dated on 10/03/2024) EGM 01/04/2024 (As Per BSE Bulletin Dated on 11.03.2024) We wish to inform you that EGM of the company was held on 1st April, 2024 through Video Conferencing. Pls find enclosed summary of the proceedings (As per BSE Announcement Dated on 01/04/2024)
EGM Date: 03 Aug 2024
The draft notice of the Extra-ordinary General Meeting ('EGM') of the members of the Company to be held on Saturday, August 03, 2024, to seek necessary approval for the abovesaid issue and other connected matters Outcome of Extra Ordinary General Meeting of Fratelli Vineyards Limited [Formarly known as Tinna Trade Limited] held on 03rd August, 2024 through VC / OAVM Facility 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. (As Per BSE Announcement dated on 03.08.2024) Scrutinizer Report of Voting Result of Extra Ordinary General Meeting. (As Per BSE Announcement dated on 06.08.2024)