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BSE Code : 538920 | NSE Symbol : VINCOFE | ISIN : INE498Q01014 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-May-2025	07-May-2025	Accounts	Vintage Coffee And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve and take on record the Audited Financial Results for the quarter and year ended 31st March 2025 Outcome (As Per BSE Announcement Dated on: 07/05/2025)
14-Apr-2025	14-Apr-2025	Conversion	Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Conversion of Equity Warrants into Equity Shares
06-Mar-2025	06-Mar-2025	Change in Directors	In pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we wish to inform you that the meeting of the Board of Directors of Vintage Coffee and Beverages Limited held today i.e. Thursday, March 6, 2025 at the registered office of the Company, have inter-alia considered and approved the following amongst other items: 1.Resignation of Mrs. Padma Tati (DIN: 02415708) as a Non-Executive Non-Independent Director with effect from March 6, 2025. (Resignation Letter enclosed herewith). 2.Appointment of Mr. Sai Teja Tati (DIN: 09494526) as a Non-Executive Additional Non-Independent Director of the Company for with effect from March 6, 2025
22-Jan-2025	30-Jan-2025	Quarterly Results	Vintage Coffee And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve and take on record Un-Audited Financial Results for the quarter and nine months ended December 31 2024. Outcome of the Board meeting held on 30.01.2025 financials for the quarter ended 31.12.2024 (As Per BSE Announcement dated on 30.01.2025)
21-Oct-2024	28-Oct-2024	Quarterly Results	Vintage Coffee And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve and take on record the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended September 2024 Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulation, 2015 Un-Audited Financial Results, Statement of Assets & Liabilities and Statement of Cash Flow, Limited Review Report (Standalone & Consolidated) for the quarter and half year ended 30.09.2024 Approval of Scheme of Amalgamation (As Per BSE Announcement Dated on 28.10.2024)
01-Aug-2024	09-Aug-2024	Quarterly Results	Vintage Coffee And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve and take on record the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2024 Outcome of Board Meeting dated 09.08.2024 (As per BSE Announcement Dated on 09/08/2024)
23-Jul-2024	23-Jul-2024	AGM	Outcome of Board Meeting
20-Jun-2024	20-Jun-2024	Preferential Issue	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
09-May-2024	18-May-2024	Final Dividend	Vintage Coffee And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve and take on record an Audited Standalone & Consolidated Financial Results for the quarter and year ended 31st March 2024 alongwith recommend a final dividend for the financial year 2023-24 subject to the approval of the shareholders and other business matters incidental thereto. Outcome of Board Meeting dated 18.05.2024 Audited Financial Results for the quarter and year ended March 31, 2024 alongwith Statement of Assets & Liabilities and Cash Flow Statement of the Company which is considered and approved in the Board of Directors Meeting held on May 18, 2024. Read less.. Outcome of Board Meeting dated 18.05.2024 (As Per BSE Announcement Dated on 18/05/2024) 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. Revised Outcome of Board of Directors Meetings of Vintage Coffee and Beverages Limited dated 18th May, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 18.05.2024) Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Appointment of Additional Non-Executive Independent Director (As Per BSE Announcement Dated on 19.05.2024)
24-Apr-2024	27-Apr-2024	Preferential Issue	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 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 Revised Outcome of Board Meeting dated 27 April, 2024 under Regulation 30 of SEBI (LODR) Regulations, 2015 Errata to the Outcome of Board Meeting dated April 27, 2024 (As Per BSE Announcement Dated on 27/04/2024)
16-Apr-2024	16-Apr-2024	Change in Directors	Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 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
18-Feb-2024	21-Feb-2024	Private Placement Basis	Vintage Coffee And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2024 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. 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 (As Per BSE Announcement dated on 21.02.2024)
16-Jan-2024	29-Jan-2024	Quarterly Results	Vintage Coffee And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve and take on record an Un-Audited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December 2023 and other business matters incidental thereto OUTCOME OF BOARD MEETING TO CONSIDER AND APPROVE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2023 (As Per BSE Announcement Dated on 29/01/2024) In pursuant to Regulation 47 (1) (b) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the newspaper clippings published in the newspapers on Tuesday 30th January, 2024 in respect to the Un-Audited Financial Results for the quarter and nine months ended 31.12.2023. (As Per BSE Announcement Dated on 30/01/2024)
20-Oct-2023	30-Oct-2023	Quarterly Results	Vintage Coffee And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve and take on record an Un-Audited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September 2023 and other business matters incidental thereto Results for the quarter and half year ended 30.09.2023 OUTCOME OF BAORD MEETING HELD ON OCTOBER 30, 2023 AT 1:15 PM In pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the the Board of Directors has approved the appointment of Mr. Akash Jain as a Company Secretary & Compliance Officer of the Company in their Board Meeting held on 30.10.2023. (As Per BSE Announcement Dated on 30/10/2023)
30-Aug-2023	02-Sep-2023	Issue of Warrants	Vintage Coffee And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 inter alia to consider and approve the directors report AGM fund raising and other matters incidental thereto Issue Of Warrants & A.G.M. (As per BSE Bulletin dated on 30/08/2023) Inter alia, approved:- 1.The increase in authorised share capital of the company from existing Rs. 1,10,00,00,000/- (Rupees One Hundred & Ten Crore Only) divided into 11,00,00,000 (Eleven Crore) Equity Shares having face value of Rs. 10/- each to Rs. 1,15,00,00,000/- (Rupees One Hundred & Fifteen Crore Ony) divided into 11,50,00,000 (Eleven Crore & Fifty Lakhs) Equity Shares having face value of Rs. 10/- each, subject to approval of shareholders; 2.The Issuance of upto 72,00,000 (Seventy-Two Lakhs) fully convertible warrants ('Warrants/ Convertible Warrants') into Equity Shares on preferential basis ('Preferential Issue') to the persons other than Promoters and Promoter Group, in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the provisions of the Companies Act, 2013 and rules made there under, Subject to Shareholders approval. 3.Appointment of Ms. Pallavi Handique (DIN: 10303612) as an Additional Director (Independent category) of the company w.e.f., 02.09.2023 4.Appointment of Mr. Vishal Jethalia (DIN: 07184223) as an Additional Director (nonexecutive promoter category) of the company w.e.f., 02.09.2023. 5.Appointment of Ms. Padma Tati (DIN: 02415708) as an Additional Director (nonexecutive promoter category) of the company w.e.f., 02.09.2023. 6.Resignation of Ms. Aakanksha as an Independent Director of the Company w.e.f., 02.09.2023. 7.Resignation of Mr. Venkateshwarlu Tati as a non-executive Director of the Company w.e.f., 02.09.2023. 8. Fixed the Date, Time & mode of the 43rd Annual General Meeting of the Company and approved the Notice for the same. Date: Wednesday 27th September 2023; Time: 2:07 p.m.Mode: Through video conference or other audio-visual means. 9. The Directors' Report for the Financial Year 2022-23. 10. The appointment of Vivek Surana & Associates, Practicing Company Secretaries as Scrutinizer for E-voting & poll at the ensuing Annual General Meeting. 11. The period of closure of the Share Transfer Book and the Member's Registers of the Company pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015 for the purpose of Annual General Meeting and Dividend from 21.09.2023 to 27.09.2023 (both days inclusive) 12. The Record date and Cut-Off Date as 20.09.2023 for the purpose of dividend and 43rd Annual General Meeting. (As Per BSE Bulletin Dated on 04.05.2023) Meeting update (As Per BSE Announcement dated on 05.09.2023) clarification (As Per BSE Announcement dated on 06.09.2023)

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Vintage Coffee & Beverages Ltd

Board Meeting