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Sula Vineyards Ltd - 543711 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, May 03, 2023

 Sula Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 ,inter alia, to consider and approve 1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2023. 2. Recommend a final dividend, if any, on the equity shares of the Company for the financial year ending March 31, 2023 for the approval of the shareholders at the ensuing 20th Annual General Meeting.
26-04-2023
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Sula Vineyards Ltd - 543711 - Certificates Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed Certificate dated April 20, 2023 for the year ended March 31, 2023, from Martinho Ferrao & Associates, Practicing Company Secretary. The Certificate have been issued in terms of Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended.
20-04-2023
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Sula Vineyards Ltd - 543711 - Compliance Certificate For The Period Ended March 31, 2023

 Please find enclosed a Certificate dated April 05, 2023 for the year ended March 31, 2023, certifying that all activities in relation to share transfer facility of Sula Vineyards Limited were maintained by KFIN Technologies Limited, the Registrar and Share Transfer Agent of Sula Vineyards Limited. in terms of the provisions of the said regulations, for the quarter ended March 31, 2023, is enclosed herewith for your records.
20-04-2023
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Sula Vineyards Ltd - 543711 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Para A of SEBI Listing Regulations, we hereby enclose copies of newspaper advertisement about the intention of Sula Vineyards Limited to make an application to the Central Government for its approval for appointment of Mr. Rajeev Samant (DIN: 00020675), a Non-Resident Indian, as the Managing Director and CEO of the Company for a period of 3 years with effect from April 01, 2023. Newspaper advertisement is published in the following newspapers 1. The Financial Express (English) 2. Navshakti (Marathi)
19-04-2023
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Sula Vineyards Ltd - 543711 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed the press release titled 'Sula Announces the Appointment of Mr. Riyaaz Amlani as Independent Director'. This disclosure is being made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19-04-2023
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Sula Vineyards Ltd - 543711 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 ('SEBI Listing Regulations') and other applicable provisions, we wish to inform that based on the recommendations of the Nomination and Remuneration Committee, the board of directors, at its meeting held today i.e. Wednesday, April 19, 2023, has considered and approved the appointment of Mr. Riyaaz Amlani (DIN: 00261209) as an Additional Independent Director of the Company, for a period of 3 (three) years with effect from today April 19, 2023. Further, the Board has approved seeking necessary approval of the Members of the Company pursuant to the provisions of Regulation 17(1C) of SEBI Listing Regulations and other applicable provisions at the ensuing Annual General Meeting. Mr. Riyaaz Amlani is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority.
19-04-2023
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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 (Listing Obligation and Disclosure Requirements) 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, April 13, 2023 allotted 19,271 Equity Shares of face value Re. 2/-each towards the exercise of vested Employee Stock Options under Sula Vineyards Employee Stock Option Scheme 2021 ('ESOP 2021'). The equity shares so allotted under 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. 16,85,15,596/-to Rs. 16,85,54,138/-.
13-04-2023
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Sula Vineyards Ltd - 543711 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 This is to provide our Sales update for Q4 & FY23. Please find enclosed the press release titled 'Sales Update: Q4 & FY23'. This will be followed by Audited Financial Statements for FY 23 once approved by Board of Directors of the Company. This disclosure is being made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
11-04-2023
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Sula Vineyards Ltd - 543711 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In reference to the above captioned subject, the certificate issued by the Registrar and Share Transfer Agent of the Company viz. KFIN Technologies Limited, in terms of the provisions of the said regulations, for the quarter ended March 31, 2023, is enclosed herewith for your records.
10-04-2023
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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 Directors / Designated Persons / Connected Persons under the Code from April 01, 2023 and the same will remain closed till 48 hours after the declaration of Audited Financial Results for the quarter ending March 31, 2023, to the public. Accordingly, all Directors / Designated Persons / Connected Persons under the Code have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.
31-03-2023
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