MEDIA > Press Release
Financial Results Press Release Q2 & H1 FY25
Press Release-Return of the Iconic SulaFest in Feb’25
Financial Results Press Release Q1 FY 25
Press Release_Sales Update Q1 FY25
Press Release - Sula's RASA Cabernet Sauvignon Garners India's First Gold at Global Masters
Financial Press Release Q4 & FY 24
Press Release-Sales Update_Q4 FY24 & N D Wines Acquisition
Press Release -Sula Vineyards Gears Up for Growth
Press Release_Continuation of Wine Industrial Promotion Scheme
Press Release – Wine Tourism Achieves New Heights over Xmas Weekend
Press Release -Zero impact of recent unseasonal rains on Sula's business
Press Release Sales Update Q2& H1FY24
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
QUARTERLY INVESTOR PACK > FY25 > Q1 FY25
Investor Presentation Q1 FY 25
QUARTERLY INVESTOR PACK > FY25 > Q2 FY25
Investor Presentation Q2 FY 25
QUARTERLY INVESTOR PACK > FY24 > Q1 FY24
Earning Call Recording Q1 FY24
QUARTERLY INVESTOR PACK > FY24 > Q2 FY24
Investor Presentation Q2 H1 FY24
QUARTERLY INVESTOR PACK > FY24 > Q3 FY24
Investor Presentation Q3 9M FY24
Earnings Call Recording Q3 FY24
QUARTERLY INVESTOR PACK > FY24 > Q4 FY24
Investor Presentation - Q4 FY24
Earnings Call Recording Q4 FY24
STOCK EXCHANGE COMPLIANCES > Secretarial Compliance Report > FY 24
STOCK EXCHANGE COMPLIANCES > Secretarial Compliance Report > FY 23
STOCK EXCHANGE COMPLIANCES > General Meeting > 20th AGM
STOCK EXCHANGE COMPLIANCES > General Meeting > 21st AGM
STOCK EXCHANGE COMPLIANCES > Postal Ballot > 12 Nov 24
STOCK EXCHANGE COMPLIANCES > Certificate under Regulation 74 (5) > FY25
STOCK EXCHANGE COMPLIANCES > Certificate under Regulation 74 (5) > FY24
Certificate under regulation 74 Q3
Certificate under regulation 74(5)- Q4
STOCK EXCHANGE COMPLIANCES > Certificate under Regulation 74 (5) > FY23
STOCK EXCHANGE COMPLIANCES > Certificate under Regulation 40 (9) > FY24
STOCK EXCHANGE COMPLIANCES > Certificate under Regulation 40 (9) > FY23
STOCK EXCHANGE COMPLIANCES > Share Holding Pattern > FY25
STOCK EXCHANGE COMPLIANCES > Share Holding Pattern > FY24
STOCK EXCHANGE COMPLIANCES > Share Holding Pattern > FY23
STOCK EXCHANGE COMPLIANCES > RTA Certificate > FY24
STOCK EXCHANGE COMPLIANCES > RTA Certificate > FY23
STOCK EXCHANGE COMPLIANCES > Investor Complaints > FY25
STOCK EXCHANGE COMPLIANCES > Investor Complaints > FY24
STOCK EXCHANGE COMPLIANCES > Investor Complaints > FY23
STOCK EXCHANGE COMPLIANCES > Share Capital Audit Report > FY25
STOCK EXCHANGE COMPLIANCES > Share Capital Audit Report > FY24
STOCK EXCHANGE COMPLIANCES > Share Capital Audit Report > FY23
STOCK EXCHANGE COMPLIANCES > Corporate Governance > FY25
STOCK EXCHANGE COMPLIANCES > Corporate Governance > FY24
STOCK EXCHANGE COMPLIANCES > Corporate Governance > FY23
STOCK EXCHANGE COMPLIANCES > Board Meeting Outcome > FY25
STOCK EXCHANGE COMPLIANCES > Board Meeting Outcome > FY 24
STOCK EXCHANGE COMPLIANCES > Board Meeting Outcome > FY23
STOCK EXCHANGE COMPLIANCES > Board Meeting Intimation > FY25
STOCK EXCHANGE COMPLIANCES > Board Meeting Intimation > FY24
STOCK EXCHANGE COMPLIANCES > Board Meeting Intimation > FY23
STOCK EXCHANGE COMPLIANCES > Closure of Trading Window > FY25
STOCK EXCHANGE COMPLIANCES > Closure of Trading Window > FY24
STOCK EXCHANGE COMPLIANCES > Closure of Trading Window > FY23
STOCK EXCHANGE COMPLIANCES > Schedule of Analyst/ Institutional Investor meet > FY25
Investor Presentation Q1 FY 25
Weblink for Earnings Call Recording Q1
Earning Call Recording Q1 FY 25
Schedule of Investor Meet- 5th September 2024
Schedule of Investor Meet - 19th September 2024
Schedule of Investor Meet - 26 September 2024
Investor Presentation Q2 FY 25
Earning Call Recording Q2 FY 25
Web link for Earnings Call Recording Q2 FY 25
Schedule of Investor Meet-19th November 2024
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
Investor Presentation Q2H1FY24
Transcript of the Conference Call Q4 FY 24
Weblink for Earnings Call Recording Q4 FY24
Earning Call Recording Q4 FY 24
Investor Presentation Q4 FY 24
Transcript of the Conference Call Q3FY24
Weblink for Earnings Call Recording Q3 FY24
Earnings Call Recording Q3 FY24
Investor Presentation Q39M FY24
Investor Meet on 14 February 2024
SE Intimation 15 December 2023
Investor Meet on 8th December 2023
Investor Meet on 7th December 2023
Transcript of the Conference Call Q2H1FY24
Investor Meet on 10 November 2023
Investor Meet on 25 September 2023
Investor Meet on 25 August 2023-2
Transcript of the Conference Call
Earnings call Recording Q1FY24
STOCK EXCHANGE COMPLIANCES > Disclosure under Reg 30 > FY25
Resignation of Company Secretary and Compliance Officer
Continual Disclosure for Resignation of Company Secretary and Compliance Officer
Resignation of Chief Operating Officer
Appointment of Mr. Anant Iyer as Independent Director
Re-appointment of Independent Directors
Appointment of Ms. Shalaka Koparkar as Company Secretary & Complaince Officer
Change in authorized persons to determine materiality of events & information
STOCK EXCHANGE COMPLIANCES > Disclosure under Reg 30 > FY24
Appointment of Chief Operating Officer
Excise Order dated 15th March 2024
Order from Assistant Commissioner CGST Central Excise
Related Party Transaction Report- 30.09.2023
Announcement under Regulation 30-Acquisition
Announcement under Regulation 30 Change in Management
Grant of ESOP under ESOS 2023_13th April 2024
Related Party Transaction Report- 31-03-2024
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
Allotment of 9,550 Equity Shares under ESOPs
STOCK EXCHANGE COMPLIANCES > Disclosure under Reg 30 > FY23
Related Party Transaction Disclosure
STOCK EXCHANGE COMPLIANCES > Newspaper Publication > FY25
STOCK EXCHANGE COMPLIANCES > Newspaper Publication > FY23
STOCK EXCHANGE COMPLIANCES > Newspaper Publication > FY24
STOCK EXCHANGE COMPLIANCES
ANNUAL REPORT > Subsidiary - Artisan Spirits Pvt Ltd
ANNUAL REPORT > Annual Report - Sula Vineyards Limited
ANNUAL REPORT
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
ANNUAL RETURNS
POLICIES > CSR Annual Action Plans > FY 22-23
POLICIES > CSR Annual Action Plans > FY 23-24
POLICIES > CSR Annual Action Plans > FY 24-25
POLICIES
Succession Planning for the Board and Senior Management Policy
Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Rel
Familiarisation Programme for Independent Directors
Code of Business Conduct & Ethics Policy
Vigil Mechanism and Whistleblower Policy
Policy for Determination of Materiality of Events or Information
Policy on Related Party Transactions
Risk Assessment and Management Policy
Terms and Condition of Appointment of Independent Director
Code of Conduct - Board and Senior Management Team
Preservation of documents Policy
Familiarization of Independent directors Policy
Diversity of the Board of Directors Policy
Determining Material Subsidiaries Policy
Nomination and Remuneration Policy
Code of Practices and Procedures for Fair Disclosure of UPSI
OUR MANAGEMENT AND BOARD OF DIRECTORS
INVESTOR INFORMATION > Updation of KYC details
INVESTOR INFORMATION > Unpaid Dividend > FY 24
INVESTOR INFORMATION > Unpaid Dividend > FY 23
INVESTOR INFORMATION > ODR
SEBI CIRCULAR- SCORES Platform linking it to ODR
SEBI CIRCULAR-Online Resolution of Disputes (ODR)
Introduction of Online Dispute Resolution (ODR) Portal by SEBI for members of the Company
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. Shalaka Koparkar
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: Mr. Mandar Kapse
Address: 901 Solaris One N.S. Phadke Marg, Andheri (E) Mumbai 400069, Maharashtra India
Tel No: +91 7304563606
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