MEDIA > Press Release
Sula Business Update 1- 17.08.2023
Sula Vineyards identifies New CFO, Launch Three New Luxury Lakeside Villas
Appointment of Mr. Riyaaz Amlani as Independent Director
MEDIA
STOCK EXCHANGE COMPLIANCES > General Meeting > 20th AGM
STOCK EXCHANGE COMPLIANCES > General Meeting
STOCK EXCHANGE COMPLIANCES > Postal Ballot
STOCK EXCHANGE COMPLIANCES > Certificate under Regulation 74 (5) > FY23
STOCK EXCHANGE COMPLIANCES > Certificate under Regulation 74 (5) > FY24
STOCK EXCHANGE COMPLIANCES > Certificate under Regulation 40 (9) > FY23
STOCK EXCHANGE COMPLIANCES > Certificate under Regulation 40 (9) > FY24
STOCK EXCHANGE COMPLIANCES > Share Holding Pattern > FY23
STOCK EXCHANGE COMPLIANCES > Share Holding Pattern > FY24
STOCK EXCHANGE COMPLIANCES > RTA Certificate > FY23
STOCK EXCHANGE COMPLIANCES > RTA Certificate > FY24
STOCK EXCHANGE COMPLIANCES > Investor Complaints > FY23
STOCK EXCHANGE COMPLIANCES > Investor Complaints > FY24
STOCK EXCHANGE COMPLIANCES > Share Capital Audit Report > FY23
STOCK EXCHANGE COMPLIANCES > Share Capital Audit Report > FY24
STOCK EXCHANGE COMPLIANCES > Corporate Governance > FY23
STOCK EXCHANGE COMPLIANCES > Corporate Governance > FY24
STOCK EXCHANGE COMPLIANCES > Board Meeting Outcome > FY23
STOCK EXCHANGE COMPLIANCES > Board Meeting Outcome > FY 24
STOCK EXCHANGE COMPLIANCES > Board Meeting Intimation > FY23
STOCK EXCHANGE COMPLIANCES > Board Meeting Intimation > FY24
STOCK EXCHANGE COMPLIANCES > Closure of Trading Window > FY23
STOCK EXCHANGE COMPLIANCES > Closure of Trading Window > FY24
STOCK EXCHANGE COMPLIANCES > Financial Results > FY24
STOCK EXCHANGE COMPLIANCES > Schedule of Analyst/ Institutional Investor meet > FY23
Investor Presentation-Financial Results
Web link for Earnings Call Recording
Earnings call Recording Q4FY23
STOCK EXCHANGE COMPLIANCES > Schedule of Analyst/ Institutional Investor meet > FY24
Web link for Earnings Call Recording Q1FY24
Earnings call Recording Q1FY24
Transcript of the Conference Call
STOCK EXCHANGE COMPLIANCES > Disclosure under Reg 30 > FY23
Related Party Transaction Disclosure
STOCK EXCHANGE COMPLIANCES > Disclosure under Reg 30 > FY24
Order from Hon’ble High Court of Bombay
Receipt of order from State Excise
Resignation of COO with resignation letter
Appointment of Independent Director
Allotment of 19,271 Equity Shares under ESOPs
Allotment of 6,250 Equity Shares under ESOPs
STOCK EXCHANGE COMPLIANCES > Newspaper Publication > FY24
STOCK EXCHANGE COMPLIANCES > Newspaper Publication > FY23
STOCK EXCHANGE COMPLIANCES
ANNUAL REPORT > Subsidiary - Artisan Spirits Pvt Ltd
ANNUAL REPORT > Annual Report - Sula Vineyards Limited
GROUP COMPANY FINANCIALS > Cofintra S.A
GROUP COMPANY FINANCIALS > Verlinvest Asia Pte. Ltd
GROUP COMPANY FINANCIALS > Verlinvest France S.A
GROUP COMPANY FINANCIALS > Verlinvest S.A
GROUP COMPANY FINANCIALS
ANNUAL RETURNS > Annual Return - Artisan Spirits Pvt Ltd
ANNUAL RETURNS > Annual Return - Sula Vineyards Limited
POLICIES
Policy for Determination of Materiality of Events or Information
Policy on Related Party Transactions
Risk Assessment and Management Policy
Familiarisation Programme for Independent Directors
Terms and Condition of Appointment of Independent Director
Succession Planning for the Board and Senior Management Policy
Preservation of documents Policy
Code of Conduct - Board and Senior Management Team
Familiarization of Independent directors Policy
Diversity of the Board of Directors Policy
Determining Material Subsidiaries Policy
Vigil Mechanism and Whistleblower Policy
Nomination and Remuneration Policy
Code of Practices and Procedures for Fair Disclosure of UPSI
INVESTOR INFORMATION > Updation of KYC details
INVESTOR INFORMATION
MATERIAL DOCUMENTS
Examination report on our Restated Consolidated Financial information
Share Subscription and Shareholders Agreement
Third Amendment Agreement to the Amended and Restated Shareholders Agreement
Share purchase agreement with Remy
Agreement for transfer of business
Industry Report on Indian Wine Retail
Second Amendment Agreement to the Amended and Restated Shareholders Agreement
In principle listing approvals by NSE & BSE
SEBI letter bearing reference number CFD/RAC-DIL 1/2022/38489
SEBI observation letter bearing reference number SEBI/CFD/DIL1/2022/55877
Exemption application of the SEBI ICDR Regulations
Tripartite agreement amongst our Company, NSDL and the Registrar to the Offer
Tripartite agreement amongst our Company, CDSL and the Registrar to the Offer
Memorandum and Articles of Association
Amendment Agreement to the Amended and Restated Shareholders Agreement
Amended and Restated Shareholders Agreement
Basis for Offer Price and Key Performance Indicators
Consent from Registrar of Offer
Consent from statutory auditors
Consent from third party and directors
Examination report on our Restated Consolidated Financial Information
MD & CEO’s Employment agreement
Board resolution to appoint the Managing Director
Selling Shareholders consent to participate in the Offer for Sale
Board consent to participate in the Offer for Sale
Sula Vineyards Limited
CIN: L15549MH2003PLC139352
REGISTERED AND CORPORATE OFFICE
Address: 901 Solaris One N.S. Phadke Marg, Andheri (E) Mumbai 400069, Maharashtra India
Tel No: 022-61280606/607
COMPANY SECRETARY AND COMPLIANCE OFFICER
Name: Ms. Ruchi Sathe
Address: 901 Solaris One N.S. Phadke Marg, Andheri (E) Mumbai 400069, Maharashtra India
Tel No: 022-61280606/607
Email: [email protected]
INVESTOR CONTACTS
Name: Ms. Prapti Zaveri (Head - Investor Relations & Executive Management Office)
Address: 901 Solaris One N.S. Phadke Marg, Andheri (E) Mumbai 400069, Maharashtra India
Tel No: 022-61280606/607
Email: [email protected]
REGISTRAR & TRANSFER AGENT
Company Name: KFIN TECHNOLOGIES LIMITED (Formerly known as KFIN Fintech Private Limited)
Address: Selenium, Tower B, Plot No 31 and 32, Financial District, Nanakramguda, Serilingampally Hyderabad, Rangareddi 500 032, Telangana, India
Toll Free/ Phone Number: 1800 309 4001
WhatsApp Number: +91 9100094099
Email: [email protected]
KPRISM (Mobile Application): https://kprism.kfintech.com/
KFINTECH Corporate Website: https://www.kfintech.com
RTA Website: https://ris.kfintech.com
Investor Support Centre (DIY Link) : https://ris.kfintech.com/clientservices/isc