AGM Date: 20 Sep 2021
AGM 20/09/2021 Book closure for the purpose of Annual General Meeting (As per BSE Announcement Dated on 24/8/2021) OUTCOME OF THE AGM HELD ON 20.09.2021(As Per BSE Announcement Dated on 9/20/2021 7:02:56 AM) AGM - SCRUITNIZER REPORT HELD ON 20092021(As Per BSE Announcement Dated on 9/20/2021 7:05:23 AM)
AGM Date: 05 Sep 2022
AGM 05/09/2022 Annual report for the Financial year 2021-22 Book closure for the purpose of Annual general meeting (As Per BSE Announcement Dated on 13/08/2022) VCBL AGM 05.09.2022 OUTCOME PROCEEDINGS SCRUITNIZER REPORT Vintage Coffee And Beverages Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 05.09.2022)
AGM Date: 27 Sep 2023
Inter alia, approved:- 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. Book closure for Dividend and AGM (As Per BSE Announcement dated on 05.09.2023) OUTCOME, PROCEEDING, VOTING RESULTS AND SCRUTINIZER''S REPORT (As Per BSE Announcement dated on 27.09.2023) Amendment to MOA (As Per BSE Announcement Dated on 29/09/2023)
AGM Date: 14 Aug 2024
Intimation of Notice of 44th AGM of the Members of the Company for the F.Y. 2023-24 to be held on Wednesday 14 August, 2024 at 10:30 A.M. through Video Conferencing / Other Audio Visual Means. Outcome of Board Meeting The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, August 7, 2024 to Wednesday, August 14, 2024 (both days inclusive) for the purpose of Annual General Meeting and for determining the names of the Members eligible for final dividend on equity shares for the financial year ended March 31, 2024, if declared at the Annual General Meeting In continuation to the Intimation of Book Closure dated July 23, 2024, we would like to inform you that there are typographical errors in the opening day and date of Book Closure in the previous intimation. The opening day of Book Closure has changed from 'Wednesday to Thursday' and the opening date has changed from 'August 07, 2024 to August 08, 2024'. There is no change in the closing day and date of Book Closure. Therefore, the Register and Share Transfer Book shall remain closed from Thursday August 8, 2024 to Wednesday August 14, 2024 (both days inclusive) for the purpose of 44th AGM of the Company. With reference to the captioned subject, we wish to inform you that the 44th AGM of the Company held on Wednesday, August 14, 2024 through 'VC' and 'OAVM' in accordance with the circulars issued by MCA and SEBI, to transact the business as stated in the Notice of AGM dated 23.07.2024. In this regard, please find enclosed the following: 1. The summary proceedings of the AGM of the Company as required under Regulation 30 read with Part-A of Schedule III of SEBI (LODR) Regulations, 2015. 2. The voting results ( e-voting and e-voting during the AGM) of the Meeting under Regulation 44(3) of SEBI (LODR) Regulations, 2015. 3. Consolidated Report of Scrutinizer Report issued by M/s. Vivek Surana & Associates, PCS pursuant to section 108 of the Companies Act, 2013 The meeting commenced at 10:30 AM (IST) and concluded at 11:30 AM (IST). This for your information and records. (As Per Bse Announcement Dated on 14.08.2024) (As Per BSE Announcement Dated on: 24/07/2024)
AGM Date: 29 Sep 2025
AGM 29/09/2025. Submission of Revised Annual Report and notice for the financial year 2024-25 under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement Dated on 10-09-2025) In pursuance with Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the meetings of the Board of Directors of Vintage Coffee and Beverages Limited held today i.e. Friday, September 05, 2025 has considered and approved the draft of Directors Report with Annexures (F.Y. 2024-25), Fix Date of 45th AGM of the Company along with Notice of 45th AGM & Others (As per BSE Announcement Dated on 05.09.2025) Outcome of 45th AGM (F.Y. 2024-25) of the Members of M/s.. Vintage Coffee and Beverages Limited held today at 29.09.2025 at 3:45 PM through VC & OAVM means alongwith the Summary of the proceedings of the meetings, Voting Results for remote e-voting & Consolidated Scrutinizer Report issued by M/s. Vivek Surana & Associates. (As Per BSE Announcement Dated on: 29/09/2025)
EGM Date: 06 Dec 2021
EGM 06/12/2021 Outcome of Board meeting (As Per BSE Announcement Dated on 06.11.2021) Notice of EGM to be held on 06.12.2021 (As Per BSE Announcement dated on 13.11.2021) EGM HELD ON 06.12.2021 Scrutinizers report for the EGM held on 06.12.2021 Vintage Coffee And Beverages Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 6/12/2021) VOTING RESULTS OF EGM HELD ON 06.12.2021 (As Per BSE Announcement Dated 07.12.2021)
EGM Date: 17 May 2023
Outcome of board meeting The notice of the Extra-Ordinary General Meeting to be held on Wednesday 17th May 2023 at 11.30 AM through Conferencing ('VC')/ other Audio-Visual Means ((OAVM') facility for approval of the shareholders for the matter as mentioned above. Notice for the 1st Extra-Ordinary General Meeting of the Company for the Financial Year 2023-24 scheduled to be held on Wednesday, 17.05.2023 at 11.30 A.M. through Video Conference / Other Audio-Visual Means (VC/0AVM) facility. (As Per BSE Announcement dated on 25.04.2023) Notice of the 1st Extra-ordinary General Meeting of the Company, for the FY 2023-24 (As Per BSE Announcement dated on 26.04.2023) Outcome of the Extraordinary General Meeting (EGM) and Voting Results. (As Per BSE Announcement Dated on 17.05.2023)
EGM Date: 18 Mar 2024
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 In pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the 2nd EGM for the F.Y. 2023-24 of the Members of the Company scheduled to be held on Monday, March 18, 2024 at 11:30 A.M. through VC / OAVM. The e-voting shall commence on Thursday March 14, 2024 at 9:00 A.M. (IST) and shall end on Sunday March 17, 2024 at 5:00 P.M. (IST) (As Per BSE Announcement dated on 23.02.2024) Please find enclosed copy of Corrigendum (As Per BSE Announcement Dated on 12/03/2024) Outcome of the 2nd Extra Ordinary General Meeting of the Members for the Financial Year 2023-24 of Vintage Coffee and Beverages Limited held on Monday March 18, 2024. In this regard, please find enclosed the following: 1. Proceedings of the Meeting 2. E-Voting Results of the Meeting 3. Consolidated Scrutinizer Report This is for your information and records (As per BSE Announcement Dated on 18/03/2024)
EGM Date: 22 May 2024
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 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. (As per BSE Announcement Dated on 22/05/2024)
EGM Date: 20 Jun 2025
Outcome of Board Meeting held on May 26, 2025 In pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the 1st EGM for the F.Y. 2025-26 of the Members of the Company scheduled to be held on June 20, 2025 at 10:30 A. M. through 'VC & OAVM'. (As Per BSE Announcement Dated on: 29/05/2025) Outcome of 1st EOGM (F.Y. 2025-26) of the Members of the Company held on Friday, June 20, 2025 through VC and OAVM including Summary of Proceedings, Voting Results (remote e-voting and e-voting during the EOGM) and Consolidated Scrutinizer Report (As Per BSE Announcement dated on 20.06.2025)
EGM Date: 30 Jul 2025
Approved the day, date, time and venue for the EOGM of the Company scheduled on July 30,2025 at 04:05 PM (IST) through Video Conferencing / other Audio Visual means to discuss the matters @ntioned in the Notice of said EOGM; Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Corrigendum to the Notice of 2nd Extra Ordinary General Meeting of the Company which is scheduled to beheld on July 30, 2025 at 04:05 P.M. (IST) through VC / OAVM means. Corrigendum to the Notice of EGM of the Company which is scheduled to be held on July 30, 2025 at 04:05 PM (IST) through VC / OAVM Means (As Per BSE Announcement Dated on :23.07.2025) Outcome of 2nd Extra Ordinary General Meeting for the F.Y. 2025-26 of the Members of the Company (As per BSE Announcement Dated on 30/07/2025) Voting Results & Consolidated Scrutinizer Report of 2nd Extra Ordinary General Meeting for the F.Y. (2025-26) of the Members of the Company held on July 30, 2025 (As Per BSE Announcement Dated on: 31.07.2025)