Sula Vineyards Ltd. · NSE:SULA

Sula Vineyards — Q3 FY2024 Earnings Presentation

9 slides from Sula Vineyards's earnings presentation, Jan 19, 2024

  1. Slide 1: General information about company

    Home Validate General information about company Scrip code 543711 NSE Symbol SULA MSEI Symbol NOTLISTED ISIN INE142Q01026 Name of the entity SULA VINEYARDS LIMITED Date of start of financial year 01-04-2023 Date of end of financial year 31-03-2024 Reporting Quarter Quarterly Enter the quarter Date o

  2. Slide 2: Annexure I: Composition of Board of Directors

    Home Validate 0 Annexure I Annexure I to be submitted by listed entity on quarterly basis I. Composition of Board of Directors Disclosure of notes on composition of board of directors explanatory Add Notes Whether the listed entity has a Regular Chairperson Yes Whether Chairperson is related to MD o

  3. Slide 3: Annexure 1: Composition of Committees

    Home Validate Annexure 1 For this quarter kindly note the following points: 1. Date of Appointment and Date of Cessation (if applicable) must be II. Composition of Committees mandatorily filled for every Committee. 2. Date of Appointment can be any day upto September 30, 2022. Disclosure of notes on

  4. Slide 4: Annexure 1: Meeting of Board of Directors

    Home Validate Annexure 1 III. Meeting of Board of Directors Disclosure of notes on meeting of board of directors explanatory Add Notes Maximum gap between Whether requirement Number of Directors present* No. of Independent Date(s) of meeting (Enter dates of Previous quarter Notes for not Total Numbe

  5. Slide 5: Annexure 1: Meeting of Committees

    Home Validate Annexure 1 IV. Meeting of Committees Disclosure of notes on meeting of committees explanatory Add Notes Date(s) of meeting (Enter Maximum gap No. of members Total Number of Directors in Number of Directors Present dates of Previous quarter between any two Reson for not Whether requirem

  6. Slide 6: Annexure 1: Related Party Transactions

    Home Validate Annexure 1 V. Related Party Transactions Compliance status If status is “No” details of non-compliance may be Sr Subject (Yes/No/NA) given here. 1 Whether prior approval of audit committee obtained Yes Whether Detailsprior of non approval compliance of audit of prior committee approval

  7. Slide 7: Details of Cyber security incidence

    Home Validate Details of Cyber security incidence Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security No incidents or breaches or loss of data or documents during the quarter Date of the event Brief details of the event

  8. Slide 8: Annexure 1: Affirmations

    Home Validate Annexure 1 VI. Affirmations Sr Subject Compliance status (Yes/No) 1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes The composition of the following committees is in terms of SEBI(Listing obligations and

  9. Slide 9: Signatory Details

    Home Validate Signatory Details Name of signatory Ruchi Sathe Designation of person Company Secretary and Compliance Officer Place Mumbai Date 19-01-2024 Prev

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