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)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper extract for the unaudited financial results for the quarter and nine months ended December 31, 2022, as approved by the Board of Directors at its meeting held on February 9, 2023, and published by the Company in the following newspapers today i.e. February 10, 2023: 1. The Economic Time (English) 2. Businessline (English) 3. Navshakti (Marathi) The same are also hosted on the Company''s website at https://sulavineyards.com/. Sula Vineyards Ltd - 543711 - Disclosures Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that based on the recommendations of the Nomination and Remuneration Committee and subject to approval of the shareholders, Central Government, and any other applicable regulatory approvals, the board of directors, at its meeting held today i.e. Thursday, February 9, 2023, has considered and approved the re-appointment of Mr. Rajeev Samant (DIN: 00020675) as the Managing Director and CEO of the Company, for a period of 3 (three) years with effect from April 1, 2023 to March 31 2026. Mr. Rajeev Samant 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. The details as required under Regulation 30 of the Listing Regulations, 2015 and the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, as amended from time to time are given are given in "Annexure A" to this letter: Sula Vineyards Ltd - 543711 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of the Listing Regulations, please find attached a press release on the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2022. Sula Vineyards Ltd - 543711 - Results - Financial Results For The Quarter And Nine Months Ended 31-12-2022
In continuation to our letter dated February 1, 2023 and in terms of Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), the Board of Directors of the Company at its meeting held today i.e Thursday, February 09, 2023, has inter-alia, considered and approved unaudited standalone & consolidated financial results of the Company for the quarter ended December 31, 2022, along with limited review reports thereon issued by the statutory auditors of the Company. Further, pursuant to regulation 30 of the SEBI Listing Regulations, we are enclosing herewith the unaudited standalone & consolidated financial results of the Company for the quarter ended December 31, 2022, along with limited review reports thereon issued by the statutory auditors of the Company. Sula Vineyards Ltd - 543711 - Board Meeting Outcome for Outcome Of The Board Meeting - Financial Results For The Quarter And Nine-Month Period Ended December 31, 2022
In continuation to our letter dated February 1, 2023 and in terms of Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), the Board of Directors of the Company at its meeting held today i.e Thursday, February 09, 2023, has inter-alia, considered and approved unaudited standalone & consolidated financial results of the Company for the quarter ended December 31, 2022, along with limited review reports thereon issued by the statutory auditors of the Company. Further, pursuant to regulation 30 of the SEBI Listing Regulations, we are enclosing herewith the unaudited standalone & consolidated financial results of the Company for the quarter ended December 31, 2022, along with limited review reports thereon issued by the statutory auditors of the Company. Sula Vineyards Ltd - 543711 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29(1) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Sula Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29(1) of SEBI ((Listing Obligation and Disclosure Requirements) Regulations, 2015), this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, February 09, 2023, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2022. As informed by our communication dated December 29, 2022, the trading window for dealing in the securities of the Company was closed for all designated persons from January 01, 2023 and shall remain closed till 48 hours after the announcement of financial results. Sula Vineyards Ltd - 543711 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
This is to provide our Sales update for Q3 FY 2023. Being the first quarter after the Initial Public Offering, we wish to share our performance update for the quarter. Please find enclosed the press release titled 'Sales Update - Q3 FY 2022-23'. This will be followed by Limited Review financial results once the Board of Directors of the Company approves the un-audited consolidated and standalone financial results for Q3 FY 2023. This disclosure is being made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 December30, 2022, is enclosed herewith for your records. 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 1st January 2023 and the same will remain closed till 48 hours after the declaration of Unaudited Financial Results for the quarter ending 31st December 2022, to the public.