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Company News Details

Fratelli Vineyards Ltd
Industry :  Breweries & Distilleries
BSE Code
ISIN Demat
Book Value()
541741
INE401Z01019
70.4144462
NSE Symbol
P/E(TTM)
Mar.Cap( Cr.)
N.A
0
745.68
EPS(TTM)
Face Value()
Div & Yield %
0
10
0
 

Fratelli Vineyards Ltd - Board Meeting Outcome for Outcome Of The Board Of Directors Meeting Held On Wednesday December 04 2024 Of Fratelli Vineyards Limited [Formerly Known As Tinna Trade Limited] (The Company)
Dec 04,2024
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.
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