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 are as under Sula Vineyards Ltd - 543711 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed the press release titled 'Sula Vineyards identifies New CFO, Launch Three New Luxury Lakeside Villas'. 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 Sula Vineyards Ltd - 543711 - Intimation Of Grant Of 49,200 Stock Options Under Sula Vineyards Employees Stock Option Scheme 2021 ('ESOP 2021)
Pursuant to Regulation 30 read with Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), we wish to inform you that the Nomination and Remuneration Committee of the Board of Directors of Sula Vineyards Limited ('Company') by way of circular resolution on Thursday, June 01, 2023 has approved grant of 49,200 stock options under Sula Vineyards Employee Stock Option Scheme 2021 ('ESOP 2021). The disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to the ESOP 2015 is enclosed herewith as Annexure-1. You are requested to take the above information on your record Sula Vineyards Ltd - 543711 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith copies of newspaper advertisements published in the following newspapers intimating details regarding e-voting information for the 20th Annual General Meeting of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 Sula Vineyards Ltd - 543711 - Business Responsibility and Sustainability Reporting (BRSR)
Business Responsibility and Sustainability Reporting (BRSR) Sula Vineyards Ltd - 543711 - Reg. 34 (1) Annual Report.
This is further to our letter dated May 03, 2023 regarding convening of the 20th Annual General Meeting of the Company ('20th AGM') on Friday, June 23, 2023 through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM) facility. Please find enclosed electronic copy of Notice of the 20th AGM and the Annual Report for the Financial Year 2023 including the Audited Financial Statements for the year ended March 31, 2023 ('Annual Report'), being sent by email to those members whose email address are registered with the Company/ Depository Participants(s). The Notice of the 20th AGM and the Annual Report are also being uploaded on the website of the Company at https://sulavineyards.com/investor-relations.php#annualreport Sula Vineyards Ltd - 543711 - Reg. 34 (1) Annual Report.
This is further to our letter dated May 03, 2023 regarding convening of the 20th Annual General Meeting of the Company ('20th AGM') on Friday, June 23, 2023 through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM) facility. Please find enclosed electronic copy of Notice of the 20th AGM and the Annual Report for the Financial Year 2023 including the Audited Financial Statements for the year ended March 31, 2023 ('Annual Report'), being sent by email to those members whose email address are registered with the Company/ Depository Participants(s). The Notice of the 20th AGM and the Annual Report are also being uploaded on the website of the Company at https://sulavineyards.com/investor-relations.php#annualreport Sula Vineyards Ltd - 543711 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith copies of newspaper advertisements published in the following newspapers intimating details regarding 20th Annual General Meeting of the Company scheduled to be held on Friday, June 23, 2023 through VC/ OAVM facility. 1. Business Standard (English) 2. Navshakti (Marathi) The same shall also be also uploaded on the Company''s website at https://sulavineyards.com/investor-relations.php