Vintage Coffee And Beverages Ltd - 538920 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 30.06.2024. Vintage Coffee And Beverages Ltd - 538920 - Closure of Trading Window
The trading window for dealing in the securities of the Company shall remain closed from July 01, 2024 till 48 hours after the declaration of the Un-Audited Financial results for the quarter ending on June 30, 2024 for the designated persons and their immediate relatives Vintage Coffee And Beverages Ltd - 538920 - Announcement under Regulation 30 (LODR)-Allotment
In pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and other applicable provisions if any, we wish to inform you that the meeting of Board of Directors of the Company held on Thursday, June 20, 2024 have considered and approved the allotment of 78 Lakhs Equity Shares of Rs. 10 each for cash at an issue price of Rs. 55 per share on preferential basis to the persons other than the promoters and promoters group. Vintage Coffee And Beverages Ltd - 538920 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - In Principle Approval Received From BSE Limited For The Issue Upto 78,00,000 Equity Shares To The Persons Other Than The Promoters On Preferential Basis
In pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Bombay Stock Exchange has issued "In Principle Approval Letter" under Regulation 28(1) of SEBI (LODR) Regulations, 2015 vide Reference Number : LOD/PREF/DA/FIP/398/2024-25 dated 10.06.2024 regarding the issue of 78,00,000 equity shares of Rs. 10/- each at a price not less than Rs. 55/- to the non-promoters on a preferential basis Vintage Coffee And Beverages Ltd - 538920 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the subject cited, please find enclosed herewith the Annual Secretarial Compliance Report under Regulation 24 A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 31.03.2024 Vintage Coffee And Beverages Ltd - 538920 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Outcome of the 1st Extra Ordinary General Meeting of the Members for the Financial Year 2024-25 of M/s. Vintage Coffee and Beverages Limited held today on Wednesday May 22, 2024. In this regard, please find enclosed the following: 1. Proceedings of the EGM ("Annexure 1") 2. E Voting Results of the Meeting ("Annexure 2") 3. Consolidated Scrutinizer Report - Form MGT-13 ("Annexure 3") This is for your information and records. Vintage Coffee And Beverages Ltd - 538920 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuant to Regulation 47(1)(b) read with Schedule III of SEBI (LODR) Regulations, 2015, please find attached herewith the newspaper clippings published in Financial Express (English) and Nava Telangana (Telugu) on Monday, the 20th May, 2024 in respect to Audited Standalone and Consolidated Financial Results for the quarter and year ended 31.03.2024. Vintage Coffee And Beverages Ltd - 538920 - Corporate Action-Board approves Dividend
The Board of Directors of the Company at their Board Meeting held on Saturday, May 18, 2024 recommended a final dividend of Rs. 0.05/- per ordinary equity share of Rs. 10/- each to the shareholders of the Company for the financial year 2023-24. The dividend recommended by the Board of Directors of the Company is subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Vintage Coffee And Beverages Ltd - 538920 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 31St March, 2024
In pursuant to Regulation 31 (1) and (b) of SEBI (LODR) Regulations, 2015, please find attached herewith Statement of Deviation(s) / Variation(s) of funds raised through preferential issue by the Company in the specified format for the quarter ended 31.03.2024. The same has been reviewed by the Audit Committee of the Company in their meeting held on 18.05.2024. Vintage Coffee And Beverages Ltd - 538920 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Appointment of Additional Non-Executive Independent Director