Vintage Coffee And Beverages Ltd - 538920 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting dated Februaury 21, 2024 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Vintage Coffee And Beverages Ltd - 538920 - Board Meeting Intimation for Consider And Approve The Proposal For Fund Raising By Way Of Preferential Issue / Private Placement Of Securities.
Vintage Coffee And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 ,inter alia, to consider and approve the proposal for fund raising by way of preferential issue / private placement of securities for cash, including determination of issue price subject to such regulatory/statutory approvals as may be required, including the approval of shareholders of the Company Vintage Coffee And Beverages Ltd - 538920 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tati Sai Teja & PACs Vintage Coffee And Beverages Ltd - 538920 - Intimation For Reconstitution Of Audit Committee, Nomination & Remuneration Committee & Stakeholders Relationship Committee Under Regulation 30 Of SEBI (LODR) Regulations, 2015
In pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at their meetings held today have approved and reconstituted the Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee of Vintage Coffee and Beverages Limited with effect from April 16, 2024. Vintage Coffee And Beverages Ltd - 538920 - In Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015, We Wish To Inform You That The Board Of Directors Of Vintage Coffee And Beverages Limited At Its Meeting Held Today Have Approved And Reconstituted The Audit Committee, Nomination & Remuneration Committee And Stakeholders Relationship Committee With Effect From April 16, 2024.
Intimation for Reconstitution of Audit Committee, Nomination & Remuneration Committee & Stakeholders Relationship Committee under Regulation 30 of SEBI (LODR) Regulations, 2015 Vintage Coffee And Beverages Ltd - 538920 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of the Directors of the Company at their meeting held today have considered and approved the Resignation of Mrs. Pallavi Handique (DIN: 10303612) from the position of Non-Executive Independent Director of the Company with effect from March 30, 2024. Vintage Coffee And Beverages Ltd - 538920 - Announcement under Regulation 30 (LODR)-Allotment
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Vintage Coffee And Beverages Ltd - 538920 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31.03.2024
With reference to the subject cited, please find herewith the enclosed Certificate under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 issued by M/s. Vivek Surana & Associates, Company Secretary in Practice for the financial year ended 31.03.2024. Vintage Coffee And Beverages Ltd - 538920 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVintage Coffee And Beverages Ltd 2CIN NO.L15100TG1980PLC161210 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.88 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Akash Jain Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Yarkali Kranthi Kumar Designation: Chief Financial Officer EmailId: [email protected] Date: 12/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Vintage Coffee And Beverages Ltd - 538920 - Additional Details Required For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015
This is in continuation to our Intimation "Announcement under Regulation 30 of SEBI (LODR) Regulation, 2015 - Resignation of Director dated April 04, 2024"