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Sula Vineyards Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543711 | NSE Symbol : SULA | ISIN : INE142Q01026 | Industry : Alcoholic Beverages |


Board Meeting
Announcement Date Date Of Meeting Purpose
29-Apr-2024 08-May-2024 Sula Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve Consider, approve & take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2024. Consider, approve & take on record the Annual Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March 2024 along with the Reports of the Auditors thereon and To consider the proposal for declaration of 'Final Dividend' to the Equity Shareholders of the Company for the Financial Year ended 31st March, 2024. Consider matters relating to the ensuing Annual General Meeting of the Company. As per attached (As Per BSE Announcement Dated on: 08/05/2024)
04-Apr-2024 04-Apr-2024 Execution of Share Purchase Agreement with shareholders of N D Wines Private Limited 1. Appointment of Mr. Deepak Shahdadpuri as an Additional Non-Executive Director 2. Resignation of Mr. Arjun Anand, Non Executive Nominee Director 3. Resignation of Mr. Riyaaz Amlani, Non Executive Independent Director
06-Feb-2024 13-Feb-2024 Sula Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Consider approve & take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2023. To consider the proposal for declaration of Interim Dividend to the Equity Shareholders 1. considered and approved unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December 2023, along with limited review reports thereon issued by the Statutory Auditors of the Company. 2. Approval of Interim Dividend and Record Date Record date for the purpose of Interim dividend for the FY 2023-24 Outcome of Board Meeting -13/02/2024 (As Per BSE Announcement Dated on 13.02.2024)
03-Nov-2023 09-Nov-2023 Sula Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2023 As per attachment As per attachment (As Per BSE Announcement dated on 09.11.2023)
03-Aug-2023 09-Aug-2023 Sula Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve As per attachment As per attachment (As per BSE Announcement Dated on 09/08/2023)
26-Apr-2023 03-May-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. In continuation to our letter dated April 26, 2023, giving notice of the Board Meeting to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023, and recommendation of dividend, if any, for the financial year ended March 31, 2023. This is further to our letter dated May 03, 2023, wherein it was informed that the board of directors of the Company at its meeting have inter alia recommended final dividend of INR 5.25/- per share (face value INR 2/- per equity share) for FY 2022-23 subject to the approval of the shareholders. (As per BSE Announcement Dated on 03/05/2023) This is further to our letter dated May 03, 2023, wherein it was informed that the board of directors of the Company at its meeting have inter alia recommended final dividend of INR 5.25/- per share (face value INR 2/- per equity share) for FY 2022-23 subject to the approval of the shareholders. Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company has fixed the 'Record Date' for determining the members who are entitled to receive the final dividend, as follows: Symbol Type of Security Record Date Purpose BSE: 543711 NSE: SULA Equity shares of INR 2/- each fully paid up Monday, May 15, 2023 Determination of members entitled to receive final dividend of INR 5.25/- per equity share for FY 2022-23 (As Per BSE Announcement Dated on 05.05.2023)
19-Apr-2023 19-Apr-2023 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.
13-Apr-2023 13-Apr-2023 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/-.
01-Feb-2023 09-Feb-2023 Quarterly Results Sula Vineyards Limited has informed the Exchange regarding Board meeting held on February 09, 2023. Sula Vineyards Limited has submitted to the Exchange, the financial results for the 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. (As Per NSE Announcement Dated on 09/02/2023) Sula Vineyards Limited has informed the Exchange about Copy of Newspaper Publication 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: (As Per NSE Announcement Dated on 10/02/2023)