Vintage Coffee and Beverages has informed that at the meeting of the Board of Directors of the company (formerly Spaceage Products) held on Friday, 11.02.2022 at 11:30 am at 202, Oxford Plaza, No.9-1-129/1, S.D. Road, Secunderabad-500003, Telangana, the following were duly considered and approved: Un-Audited financial results and Limited Review Report as per Regulation 33 of SEBI (LO&DR) Regulations, 2015 for the quarter and nine months ended 31.12.2021 (Enclosed); and Appointment of Vivek Surana & Associates, Practicing Company Secretaries as secretarial auditors of the company for F.Y 2021-22.
The above information is a part of company’s filings submitted to BSE.