Board Meeting Details
A meeting of the Board of Directors of Vintage Coffee and Beverages Limited will be held on Friday, 04th September 2026. The primary agenda item is to consider raising of funds through various methods.
Fund Raising Considerations
The Board will consider raising funds in one or more tranches through:
- Issue of equity shares
- Any other instruments or eligible securities representing equity shares
- Convertible securities linked to equity shares
- Any other permissible mode or combination thereof
Specific methods under consideration include:
- Further public issue
- Right issues
- ADRs/GDRs/FCCBs
- Debt issue
- Preferential allotment
- Private placement
- Qualified institutions placement (QIP)
- Any other method permitted under applicable laws
Additional Agenda
Any other business with the permission of the Chair may also be considered.
Trading Window Closure
As per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the company's securities has been closed with immediate effect. The closure will remain in force until the expiry of 48 hours after the conclusion of the Board meeting on September 4, 2026.