Tinna Trade Ltd

Fratelli Vineyards Ltd has announced that its Board of Directors will convene on July 11, 2026. The primary agenda item is to consider, approve, and take on record the Un-Audited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026, along with the Statutory Auditors' Limited Review Report. Additionally, the meeting will address any other business matters. The trading window for designated persons and their relatives has been closed since July 1, 2026, and will reopen 48 hours after the results are made public.

Fratelli Vineyards Ltd announced the re-constitution of its board committees effective August 8, 2026. This change follows the expiry of Mr. Adhiraj Amar Sarin's term as an Independent Director. The Audit Committee, Nomination & Remuneration Committee, and Stakeholders’ Relationship Committee have been restructured with new chairpersons and members. The re-constitution was approved via a Resolution passed by Circulation, in compliance with SEBI (LODR) Regulations, 2015 and the Companies Act, 2013.

Fratelli Vineyards Ltd announced that its Board of Directors, in a meeting held on June 24, 2026, approved the subscription of 3,80,000 equity shares in its wholly-owned subsidiary, Fratelli Wines Private Limited (FWPL). The investment amounts to ₹7.52 crore, with each share priced at ₹198 (including a premium of ₹188). This capital infusion is intended to finance FWPL's working capital requirements. FWPL is engaged in the wine and alcoholic beverages business, with a turnover of ₹18120.04 lacs for FY26. The transaction is considered a related party transaction but is conducted at arm's length. The acquisition is expected to be completed by August 30, 2026, and will not alter Fratelli Vineyards' 100% ownership of FWPL.

Fratelli Vineyards Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the announcement of the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and applies to all designated persons, including directors, KMPs, their immediate relatives, and connected persons. The specific date for the board meeting to approve these financial results will be communicated separately.

Fratelli Vineyards Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will reopen 48 hours after the results are made public.

Fratelli Vineyards Ltd, formerly known as Tinna Trade Limited, has announced the re-appointment of Mr. Gaurav Sekhri as Managing Director for a further period of five years, subject to approval of the Members of the Company. The appointment will take effect from 01st April 2026. Additionally, Mrs. Monika Gupta has been appointed as the Company Secretary cum Compliance Officer. The appointments were approved at the Board Meeting held on 03rd April 2026.

Fratelli Vineyards Ltd, formerly known as Tinna Trade Limited, has announced the re-appointment of Mr. Gaurav Sekhri as Managing Director for a further period of five years, subject to approval of the Members of the Company. The appointment of Mrs. Monika Gupta as Company Secretary cum Compliance Officer has also been approved. The appointments were approved at the Board Meeting held on 03rd April 2026. The company has also appointed M/s. Ajay Baroota & Associates as scrutinizers for the postal ballot process.

Fratelli Vineyards Ltd. announced that its Board of Directors approved the issuance of a Corporate Guarantee of Rs. 72.50 crore in favor of SVC Co-op. Bank Ltd. The guarantee is provided for the renewal of borrowing facilities sanctioned to Fratelli Wines Private Limited, a wholly owned subsidiary. The guarantee is a contingent liability for the company, with no impact except for the guaranteed amount.

Fratelli Vineyards Ltd. has announced the lapse of 557650 warrants due to non-exercise of conversion rights within the stipulated period. The warrants were allotted on 23rd August 2024 on a preferential basis, with the last date for exercising the option being 22nd February 2026. As the allottees did not exercise the option, the warrants have lapsed, and the upfront amount of Rs. 2,72,36,250 stands forfeited by the Company. This is in accordance with the SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018.

Fratelli Vineyards Limited has voluntarily decided to delist its equity shares from the Calcutta Stock Exchange Limited (CSE) with effect from 24th February 2026. The decision comes after the CSE granted its approval for the delisting under the SEBI (De-listing of Equity Shares) Regulations, 2021. The company will continue to remain listed and traded on BSE Limited. This information is for the record of the shareholders.