Fratelli Vineyards Ltd
Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of Fratelli Vineyards Limited [Formerly Known As Tinna Trade Limited] (The Company) Scheduled To Be Held On Monday February 10 2025
06:01 PM, 29th Jan 2025
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.