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Vintage Coffee & Beverages Ltd

  • BSE Code : 538920
  • NSE Symbol : VINCOFE
  • ISIN : INE498Q01014
  • Industry :TRADING
Trade Now

up-arrow 158.76 -5.73(-3.48%)

Open Price (₹)

164.49

Prev. Close (₹)

164.49

Volume (No’s)

3,405,788

Market Cap (₹)

2,065.20

Low Price (₹)

158.50

High Price (₹)

164.60

 

Book Closure

From Date To Date Announcement
04-Nov-2025 NA Please find enclosed outcome of board meeting.
03-Nov-2025 NA Vintage Coffee And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 inter alia to consider and approve Quarterly results for the quarter and half year ended 30.09.2025 Results (As Per Bse Announcement dated on 03/11/2025)
04-Oct-2025 NA Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Resignation of the Company Secretary & Compliance Officer
29-Sep-2025 NA 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)
23-Sep-2025 29-Sep-2025 In pursuant to Regulation 42(1) of the SEBI (LODR) Regulations 2015 and Section 91 of the Companies Act 2013 the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday September 23 2025 to Monday September 29 2025 (both days inclusive) for the purpose of 45th AGM of the Members of the Company for the (F.Y. 2024-25) scheduled to be held on Monday September 29 2025 at 03:45 P.M. through VC / OAVM Means. The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive) for the purpose of AGM and final dividend. (As Per BSE Announcement Dated on 10-09-2025)

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