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Sula Vineyards Ltd Board Meeting

278.8
(0.92%)
Apr 2, 2025|02:09:58 PM

Sula Vineyards CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting5 Feb 202527 Jan 2025
Sula Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve As attached As attached (As Per BSE Announcement Dated on 05/02/2025)
Board Meeting12 Nov 20244 Nov 2024
Sula Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve As attached As attached (As per BSE Announcement Dated on 12/11/2024)
Board Meeting7 Aug 202429 Jul 2024
Sula Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company As attached (As per BSE Announcement Dated on 07/08/2024)
Board Meeting8 May 202429 Apr 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)
Board Meeting4 Apr 20244 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

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