Investor Relations - Sula Vineyards

Investor Relations

investor relations
invertor relations
report

Annual Report


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Corporate Governance


Annual Return - Sula Vineyards Limited

Annual Return FY 20-21download icon

Annual Return FY 21-22download icon

Annual Return - Artisan Spirits Pvt Ltd

Annual Return FY 20-21download icon

Annual Return FY 21-22download icon

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Policies


Code of Conduct - Board and Senior Management Teamdownload icon

Corporate Social Responsibilitydownload icon

Policy for Determining Material Subsidiariesdownload icon

Code of Practices and Procedures for Fair Disclosure of UPSIdownload icon

Dividend Distribution Policydownload icon

Nomination and Remuneration Policydownload icon

Vigil Mechanism and Whistleblower Policydownload icon

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Our Management


The Board of Directorsdownload icon

Committees of the Boarddownload icon

Terms and Conditions Independent Directordownload icon

Key Managerial Personneldownload icon

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Material Contracts


Offer Agreementdownload icon

Amendment to Offer Agreementdownload icon

Registrar Agreementdownload icon

Amendment to Registrar Agreementdownload icon

Escrow and Sponsor Bank Agreementdownload icon

Share Escrow Agreementdownload icon

Syndicate Agreementdownload icon

Underwriting Agreementdownload icon

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Material Documents


Memorandum and Articles of Associationdownload icon

Certificates of incorporationdownload icon

Resolution of the Board authorising the Offerdownload icon

Board consent to participate in the Offer for Saledownload icon

Selling Shareholders consent to participate in the Offer for Saledownload icon

Board resolution to appoint the Managing Directordownload icon

MD & CEO’s Employment agreementdownload icon

Examination report on our Restated Consolidated Financial Informationdownload icon

Possible special tax benefitsdownload icon

Consent from third party and directorsdownload icon

Consent from statutory auditorsdownload icon

Consent from ICAdownload icon

Consent from Registrar of Offerdownload icon

Basis for Offer Price and Key Performance Indicatorsdownload icon

Amended and Restated Shareholders Agreementdownload icon

Amendment Agreement to the Amended and Restated Shareholders Agreementdownload icon

Second Amendment Agreement to the Amended and Restated Shareholders Agreementdownload 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 Subscription and Shareholders Agreementdownload icon

Share purchase agreementdownload icon

Business transfer agreementdownload icon

Industry Report on Indian Wine Retaildownload icon

Due diligence certificatedownload 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

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Other Information


Material Creditorsdownload icon

Industry Reportdownload icon

Sula Vineyards Limited
CIN: U15549MH2003PLC139352


REGISTERED AND CORPORATE OFFICE

Address: 901 Hubtown Solaris N.S. Phadke Marg, Andheri (E) Mumbai 400069, Maharashtra India

Tel No: 022-61280606/607

INVESTOR CONTACTS

Name: Ms. Ruchi Sathe (Company Secretary and Compliance Officer)

Address: 901 Hubtown Solaris 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

Tel No: +91 40 6716 2222

Investor grievance e-mail: [email protected]

Website: www.kfintech.com