Vintage Coffee and Beverages Limited has intimated the stock exchanges about an upcoming board meeting scheduled for Wednesday, 29.07.2026. The meeting will be held at the company's registered office.
Agenda Items
The Board of Directors will consider the following matters:
- Un-audited standalone and consolidated financial results along with Limited Review Report for the quarter ended 30.06.2026
- Any other business with the permission of the Chair
Trading Window Closure
As per Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for dealing in the company's securities is closed from 01.07.2026 until 48 hours after the declaration of un-audited financial results for the quarter ending 30.06.2026.
The trading window closure applies to all connected persons, officers, designated employees, insiders, directors of the Company, and their immediate relatives, including but not limited to the persons specified in the Company's Code of Conduct.