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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Nov 2025 | 31 Oct 2025 |
| Sula Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2025 In continuation to our letter dated 31st October 2025 and in terms of Regulation 30, 33 of 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. Monday, 10th November 2025, has inter-alia, considered and approved unaudited standalone and consolidated financial results of the Company for the quarter and half year ended 30th September, 2025, along with limited review reports thereon issued by the Statutory Auditors of the Company. A copy of the unaudited financial results along with the limited review report is enclosed herewith. The Board meeting commenced at 4:40 p.m. (lST) and concluded at 5:40 p.m. (lST). This above information will also be made available on the website of the Company at https://sulavineyards.com/investor-relations.php This is for your information and records. Sula Vineyards Limited has informed the Exchange about change in Management Sula Vineyards Limited has informed the Exchange about Allotment of equity shares pursuant to ESOP Scheme (As Per BSE Announcement Dated on:10.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 29 Jul 2025 |
| Sula Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2025 as attached (As Per BSE Announcement Dated on: 06/08/2025) | ||
| Board Meeting | 8 May 2025 | 29 Apr 2025 |
| Sula Vineyards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Financial Results and Dividend as per the attachment Recommended final dividend of Rs. 3.60 per share on the equity shares of face value of Rs.2/- each for the financial year ended 31st March 2025, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company (As Per BSE Announcement dated on 08.05.2025) | ||
| Board Meeting | 10 Apr 2025 | 10 Apr 2025 |
| As per attachment As per attachment | ||
| Board Meeting | 5 Feb 2025 | 27 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) | ||
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