Sula Vineyards Ltd - 543711 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As per attachment07-07-2023
07-07-2023
Sula Vineyards' COO Chaitanya Rathi resigns
Rathi will be replaced by the company's chief winemaker Karan Vasani, who has been a key member of its leadership team and looks at the company's key operations03-07-2023
Sula Vineyards Ltd - 543711 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
As per attachment03-07-2023
Sula Vineyards Ltd - 543711 - Announcement under Regulation 30 (LODR)-Change in Management
As per the attachment03-07-2023
Sula Vineyards Ltd - 543711 - Closure of Trading Window
In terms of the provisions of the Code of Conduct to regulate, monitor and report trading by Designated Persons and their immediate relative ("the code"), the Trading window for dealing in the securities of the Company will be closed for all the Directors / Designated Persons / Connected Persons under the code from July 01, 2023 and the same will remain closed till 48 hours after the declaration of Unaudited Financial Results for the quarter ending June 30, 2023 to the public.30-06-2023
Sula Vineyards Ltd - 543711 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is further to our disclosure dated June 01, 2023, this is to inform you that the members of the Company, at the 20th Annual General Meeting ('20th AGM') held on June 23, 2023, through Video Conferencing / Other Audio-Visual Means facility, have transacted and approved all items of business contained in the Notice of the 20th AGM with requisite majority. The details of voting results as per the requirements of Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations in the prescribed format and Scrutinizer Report are enclosed. The same are also being made available on the website of the Company www.sulavineyards.com. This is for your information and records.24-06-2023
Sula Vineyards Ltd - 543711 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('Listing Regulations'), we are pleased to submit the summary of proceedings of the 20th Annual General Meeting ('AGM') of the Company held on Friday, June 23, 2023, through Video Conferencing / Other Audio-Visual Means. The AGM commenced at 11.00 a.m. (IST) and concluded at 12:15 p.m. (IST) (including the time allowed for e-voting at the AGM). The Company also facilitated the live webcast of the proceedings of the AGM. We request you to take this on record and to treat the same as compliance with the applicable provisions of the Listing Regulations.23-06-2023
Sula Vineyards Ltd - 543711 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Pursuant to Regulation 30 read with Schedule III to the Securities and Exchange Board of India (LODR) Regulation, 2015 ('Listing Regulations'), read with Regulation 10(c) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, ("SEBI SBEBSE Regulations"), we wish to inform you that the Board of Directors of Sula Vineyards Limited ('Company') on Thursday, June 22, 2023 allotted 85,040 Equity Shares of face value Re. 2/-each towards the exercise of vested Employee Stock Options under Sula Vineyards Limited Employee Stock Option Scheme 2020 ('ESOP 2020') and Sula Vineyards Employee Stock Option Scheme 2021 ('ESOP 2021'). The equity shares so allotted under the ESOP 2020 and ESOP 2021, shall rank pari-passu with the existing equity shares of the Company in all respects. Consequent to the above allotment, the paid-up share capital of the Company stands increased from Rs. 16,85,85,738/-to Rs. 16,87,55,818/-.22-06-2023
Sula Vineyards Ltd - 543711 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the schedule of Analyst / Institutional Investor Meetings with the Company as per the letter attached20-06-2023