Sula Vineyards Ltd - 543711 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sula Vineyards Ltd - 543711 - Report Of The Scrutinizer And Voting Results Of Postal Ballot
This is further to our disclosure dated February 23, 2023, enclosing the copy of Postal Ballot Notice ('Notice') for seeking approval of the Members of Sula Vineyards Limited ('the Company') on the resolutions Pursuant to the provisions of Section 110, Section 108 and other applicable provisions of the Companies Act, 2013, read with related Rules, as amended, Regulation 44 of the SEBI (Listing Obligation and Listing Requirements) Regulation, 2015 ('Listing Regulations') and the Secretarial Standards on General Meetings issued by The Institute of Company Secretaries of India, the Company has transacted special business by way of Postal Ballot through remote e-voting, the details whereof were set out in the Notice. Sula Vineyards Ltd - 543711 - Result Of Postal Ballot And Remote E-Voting Process
This is further to our disclosure dated February 23, 2023, enclosing the copy of Postal Ballot Notice ('Notice') for seeking approval of the Members of Sula Vineyards Limited ('the Company') on the resolutions: Pursuant to the provisions of Section 110, Section 108 and other applicable provisions of the Companies Act, 2013, read with related Rules, as amended, Regulation 44 of the SEBI (Listing Obligation and Listing Requirements) Regulation, 2015 ('Listing Regulations') and the Secretarial Standards on General Meetings issued by The Institute of Company Secretaries of India, the Company has transacted special business by way of Postal Ballot through remote e-voting, the details whereof were set out in the Notice. Sula Vineyards Ltd - 543711 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you the schedule of Analyst / Institutional Investor Meetings with the Company Sula Vineyards Ltd - 543711 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed the press release titled 'Sula Business Update: Excellent 2023 Harvest; CFO search initiated'. This disclosure is being made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 Tuesday, March 07, 2023 allotted 59,050 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'). Sula Vineyards Ltd - 543711 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed the press release titled 'Sula Announces Resignation of its Chief Financial Officer'. This disclosure is being made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sula Vineyards Ltd - 543711 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, we hereby inform you that Mr. Bittu Varghese, Chief Financial Officer, and Key Managerial Personnel of the Company, on March 10, 2023, has tendered his resignation from the services of the Company to pursue his professional interests outside Sula. Mr. Bittu Varghese will be relieved of his duties with effect from close of business hours of Friday, June 09, 2023. The Company is in the process of appointing a new Chief Financial Officer and the same will be duly communicated to the stock exchanges in due course. The requisite details as per Regulation 30 of the SEBI LODR Regulations read with Schedule III thereof and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed Sula Vineyards Ltd - 543711 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is further to our letter dated February 23, 2023, regarding dispatch of postal ballot notice. Pursuant to Regulation 30 read with Schedule III Para A of SEBI Listing Regulations, we hereby enclose copies of newspaper advertisement regarding Postal ballot Notice and e-voting information published in the following newspaper 1. The Financial Express (English) 2. Navshakti (Marathi) Sula Vineyards Ltd - 543711 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby enclose a copy of Postal Ballot Notice along with the Explanatory Statement ("Notice") dated February 21, 2023 sent to the members of Sula Vineyards Limited ("the Company") to seek approval by way of remote electronic voting ("e-voting") in respect of the special businesses as set out in the Notice.