Fratelli Vineyards Other Announcement
Fratelli Vineyards reconstituted its Nomination and Remuneration Committee by circular resolution, effective November 11, 2026. Rahul Rama Narang chairs the reconstituted committee.
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Fratelli Vineyards reconstituted its Nomination and Remuneration Committee by circular resolution, effective November 11, 2026. Rahul Rama Narang chairs the reconstituted committee.
Standalone Q2/H1FY27: H1 revenue Rs 91.4 Cr (+10% YoY), EBITDA Rs 1.4 Cr vs -Rs 0.8 Cr, PAT -Rs 8.4 Cr. Q2 revenue flat at Rs 46.0 Cr. Premiumisation and RTD expansion continue.
Fratelli Vineyards appointed Avinash Gautam Thadani as Non-Executive Independent Director for 60 months from November 7, 2026. The appointment was approved at a board meeting that day.
Fratelli Vineyards Ltd reported revenue from operations of ₹45.2 Cr (-1.5% YoY) and a net loss of ₹4.8 Cr for Q2 FY27.
Fratelli Vineyards scheduled its board meeting for November 7, 2026, to approve Q2 and H1 results. Trading window closed from October 1, 2026.
Fratelli Vineyards will hold a Rights Issue Committee meeting on October 26, 2026 to fix issue price and entitlement ratio. The rights issue of partly paid shares is capped at Rs.30 crore.
Fratelli Vineyards Limited filed its quarterly compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the period ended September 30, 2026.
Fratelli Vineyards deferred its Rights Issue Committee meeting scheduled for October 07, 2026, due to a delay in receiving 'in-principle' approval from the BSE.
Fratelli Vineyards will hold a Rights Issue Committee meeting on October 07, 2026, to determine the terms of its approved Rs. 30 Crore Rights Issue.
Tinna Trade Limited has appointed Hemant Arora as Chief Financial Officer effective October 1, 2026. He succeeds Rajesh Kumar Garg, who resigned due to personal reasons.
Fratelli Vineyards Limited's board approved a rights issue of partly-paid equity shares for up to Rs. 30 Crore. The board also appointed Hemant Arora as CFO.
Fratelli Vineyards Limited scheduled a board meeting for October 01, 2026, to consider fundraising via a rights issue.
Fratelli Vineyards Ltd filed its quarterly shareholding pattern for the period ended June 30, 2026, in compliance with SEBI LODR regulations.
Fratelli Vineyards' postal ballot to increase authorised share capital passed with 99.58% approval. Total votes polled were 2,37,65,848 out of 4,34,72,394 shares held.
Fratelli Vineyards dispatched a Reg 36(1)(b) letter to shareholders without registered emails, providing a web-link to the 18th AGM notice and FY 2025-26 Annual Report.
Fratelli Vineyards filed its FY 2025-26 Annual Report with BSE, including the 18th AGM notice. The company manages nearly 400 acres of vineyards across its brand portfolio.
Fratelli Vineyards issued its AGM notice for September 29, 2026. Agenda includes adoption of FY26 financials, director re-appointment, and ESOP Scheme 2026 approvals.
Fratelli Vineyards Limited's board approved the Fratelli Employee Stock Option Scheme 2026. The pool includes up to 8,69,447 options, representing 2% of paid-up capital.
Fratelli Vineyards Limited will hold a board meeting on September 1, 2026, to discuss the implementation of an ESOP scheme.
Fratelli Vineyards Limited has issued a Postal Ballot notice to shareholders. The agenda includes an Ordinary Resolution to increase the company's authorised share capital.
Promoter Bhupinder Kumar Sekhri intends to acquire 90,36,779 shares (20.79%) of Fratelli Vineyards via inter-se gift from other family promoters. The transaction is without cash consideration.