Investor Relations - Sula Vineyards

Investor Relations

investor relations
invertor relations

STOCK EXCHANGE COMPLIANCES > General Meeting > 20th AGM

Summary of Proceedingdownload icon

AGM Results and Scrutinizer Reportdownload icon

20th AGM Transcriptdownload icon

STOCK EXCHANGE COMPLIANCES > General Meeting

STOCK EXCHANGE COMPLIANCES > Postal Ballot > 09 Nov 23

Notice of Postal Ballot download icon

STOCK EXCHANGE COMPLIANCES > Postal Ballot > 21 Feb 23

Postal Ballot Resultdownload icon

Noticedownload icon

STOCK EXCHANGE COMPLIANCES > Postal Ballot

STOCK EXCHANGE COMPLIANCES > Certificate under Regulation 74 (5) > FY23

Certificate under Regulation 74-Q4download icon

Certificate under regulation 74-Q3download icon

STOCK EXCHANGE COMPLIANCES > Certificate under Regulation 74 (5) > FY24

Certificate under regulation 74 - Q2download icon

Certificate under regulation 74 - Q1download icon

STOCK EXCHANGE COMPLIANCES > Certificate under Regulation 74 (5)

STOCK EXCHANGE COMPLIANCES > Certificate under Regulation 40 (9) > FY23

Certificate under Regulation 40 (9)download icon

STOCK EXCHANGE COMPLIANCES > Certificate under Regulation 40 (9) > FY24

STOCK EXCHANGE COMPLIANCES > Certificate under Regulation 40 (9)

STOCK EXCHANGE COMPLIANCES > Share Holding Pattern > FY23

Share Holding Pattern Q4download icon

Share Holding Pattern Q3download icon

STOCK EXCHANGE COMPLIANCES > Share Holding Pattern > FY24

Shareholding Pattern Q1download icon

Shareholding Pattern Q2download icon

STOCK EXCHANGE COMPLIANCES > Share Holding Pattern

STOCK EXCHANGE COMPLIANCES > RTA Certificate > FY23

7(3) RTA certificate Q4download icon

STOCK EXCHANGE COMPLIANCES > RTA Certificate > FY24

STOCK EXCHANGE COMPLIANCES > RTA Certificate

STOCK EXCHANGE COMPLIANCES > Investor Complaints > FY23

Investor Complaints Q4download icon

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STOCK EXCHANGE COMPLIANCES > Investor Complaints > FY24

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STOCK EXCHANGE COMPLIANCES > Investor Complaints

STOCK EXCHANGE COMPLIANCES > Share Capital Audit Report > FY23

Share Capital Audit Report Q4download icon

Share Capital Audit Report Q3download icon

STOCK EXCHANGE COMPLIANCES > Share Capital Audit Report > FY24

Share Capital Audit Report Q1download icon

Share Capital Audit Report Q2download icon

STOCK EXCHANGE COMPLIANCES > Share Capital Audit Report

STOCK EXCHANGE COMPLIANCES > Corporate Governance > FY23

Corporate Governance Q4download icon

Corporate Governance Q3download icon

STOCK EXCHANGE COMPLIANCES > Corporate Governance > FY24

Corporate Governance Q1download icon

Corporate Governance Q2download icon

STOCK EXCHANGE COMPLIANCES > Corporate Governance

STOCK EXCHANGE COMPLIANCES > Board Meeting Outcome > FY23

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STOCK EXCHANGE COMPLIANCES > Board Meeting Outcome > FY 24

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Approval of ESOPdownload icon

Board Meeting Outcome Q2download icon

STOCK EXCHANGE COMPLIANCES > Board Meeting Outcome

STOCK EXCHANGE COMPLIANCES > Board Meeting Intimation > FY23

Board Meeting Intimation-Q4download icon

Board Meeting Intimation-Q3download icon

STOCK EXCHANGE COMPLIANCES > Board Meeting Intimation > FY24

Board Meeting Intimation-Q1download icon

Board Meeting Intimation-Q2download icon

Board Meeting Intimation ESOS - Q2download icon

STOCK EXCHANGE COMPLIANCES > Board Meeting Intimation

STOCK EXCHANGE COMPLIANCES > Closure of Trading Window > FY23

Closure of Trading Window Q3download icon

Closure of Trading Window Q4download icon

STOCK EXCHANGE COMPLIANCES > Closure of Trading Window > FY24

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Closure of Trading Window Q2download icon

STOCK EXCHANGE COMPLIANCES > Closure of Trading Window

STOCK EXCHANGE COMPLIANCES > Financial Results > FY23

Q4FY23download icon

Q3FY23 & 9MFY23download icon

STOCK EXCHANGE COMPLIANCES > Financial Results > FY24

Q1 FY 24download icon

Q2 FY24 download icon

STOCK EXCHANGE COMPLIANCES > Financial Results

STOCK EXCHANGE COMPLIANCES > Schedule of Analyst/ Institutional Investor meet

STOCK EXCHANGE COMPLIANCES > Disclosure under Reg 30

STOCK EXCHANGE COMPLIANCES > Newspaper Publication

ANNUAL REPORT > Subsidiary - Artisan Spirits Pvt Ltd

Annual Report 19-20download icon

Annual Report 20-21download icon

Annual Report 21-22download icon

Annual Report 22-23download icon

ANNUAL REPORT > Annual Report - Sula Vineyards Limited

Annual Report- 19-20download icon

Annual Report 20-21download icon

Annual Report- 21-22download icon

Annual Report 22-23download icon

GROUP COMPANY FINANCIALS > Summerlab Pvt Ltd

Financial Statements 20-21download icon

Financial Statements 21-22download icon

GROUP COMPANY FINANCIALS > Verlinvest Asia Pte. Ltd

Financial Statement 17-18download icon

Financial Statement 18-19download icon

Financial Statement 19-20download icon

ANNUAL RETURNS > Annual Return - Artisan Spirits Pvt Ltd

Annual Return FY 20-21download icon

Annual Return FY 21-22download icon

ANNUAL RETURNS > Annual Return - Sula Vineyards Limited

Annual Return FY 20-21download icon

Annual Return FY 21-22download icon

Annual Return FY 22-23download icon

INVESTOR INFORMATION > Dividend related forms

SelfDeclarationNRIdownload icon

Form15Gdownload icon

Form10Fdownload icon

Form15Hdownload icon

MATERIAL DOCUMENTS

Examination report on our Restated Consolidated Financial informationdownload icon

Business Transfer Agreementdownload icon

Share Subscription and Shareholders Agreementdownload icon

Due diligence certificatedownload icon

Third Amendment Agreement to the Amended and Restated Shareholders Agreementdownload icon

Share purchase agreement with Remydownload icon

Agreement for transfer of businessdownload icon

Share purchase agreementdownload icon

Industry Report on Indian Wine Retaildownload icon

Second Amendment Agreement to the Amended and Restated Shareholders Agreementdownload icon

In principle listing approvals by NSE & BSEdownload icon

SEBI letter bearing reference number CFD/RAC-DIL 1/2022/38489download icon

SEBI observation letter bearing reference number SEBI/CFD/DIL1/2022/55877download icon

Exemption application of the SEBI ICDR Regulationsdownload icon

Tripartite agreement amongst our Company, NSDL and the Registrar to the Offerdownload icon

Tripartite agreement amongst our Company, CDSL and the Registrar to the Offerdownload icon

Disclaimerdownload icon

Memorandum and Articles of Associationdownload icon

Amendment Agreement to the Amended and Restated Shareholders Agreementdownload icon

Amended and Restated Shareholders Agreementdownload icon

Basis for Offer Price and Key Performance Indicatorsdownload icon

Consent from Registrar of Offerdownload icon

Consent from ICAdownload icon

Consent from statutory auditorsdownload icon

Consent from third party and directorsdownload icon

Possible special tax benefitsdownload icon

Examination report on our Restated Consolidated Financial Informationdownload icon

MD & CEO’s Employment agreementdownload icon

Board resolution to appoint the Managing Directordownload icon

Selling Shareholders consent to participate in the Offer for Saledownload icon

Board consent to participate in the Offer for Saledownload icon

Resolution of the Board authorising the Offerdownload icon

Certificates of incorporationdownload icon

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