| 13-Apr-2018 | S | United Spirits Ltd has informed BSE that the Board of Directors of the Company at their meeting held on April 13, 2018 has considered and approved the following:
1. Sub-division of 548,000,000 equity shares of face value of Rs. 10/- per equity shares in to 2,740,000,000 of equity shares of face value of Rs. 2/- per equity share subject to approval by the shareholders of the Company by way of special resolution.
2. Sub-division of 120,000,000 7% non-cumulative redeemable preference shares of Rs. 100/- each into 1,200,000,000 number of preference shares of Rs. 10/- each and this clause of preference shares shall merge with another clause of 159,200,000 preference shares of the face value of Rs. 10/- each.
Consequential amendment will be made to the Memorandum and Articles of Association of the Company pursuant to the provisions of the Companies Act, 2013 and the applicable rules made thereunder as per Disclosure in the prescribed format pursuant to Securities and Exchange Board of India Circular dated September 09, 2015.
The record date for the purpose of determining entitlement of sub divided equity shares of Rs 2 each for every existing equity shares of Rs 10 each to the shareholders of the Company has been fixed as Monday, June 11, 2018.
(As per BSE Announcement dated on 08/05/2018)
Trading Members of the Exchange are hereby informed that United Spirits Limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
United Spirits Limited.
(532432; 632432)
RECORD DATE
18/06/2018
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
15/06/2018 DR- 056/2018-2019
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 15/06/2018.
ii. ISIN No. INE854D01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on
or after 15/06/2018.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 08.06.2018) | 18-Jun-2018 | |
| 24-May-2024 | D | Board recommended final dividend of Rs. 5 per equity share (face value Rs. 2 each) for the FY 2023-24
Record date for the purpose of determining entitlement of shareholders to pay final dividend has been fixed as Friday, 12th July 2024 | 12-Jul-2024 | |
| 08-Nov-2023 | D | The Board of Directors at their meeting held today have inter alia approved payment of interim dividend of Rs.4 per equity share (face value Rs. 2 each) for Financial year ending 31st March 2024.
| 17-Nov-2023 | |
| 16-May-2013 | D | United Spirits Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2013, inter alia, has recommended a dividend on equity shares at the rate of Rs. 2.50 per share (25%). | 16-Sep-2013 | |
| 30-May-2012 | D | United Spirits Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has recommended a dividend on equity shares at the rate of Rs. 2.50 per share (25%). | 17-Sep-2012 | |
| 03-Aug-2011 | D | United Spirits Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 03, 2011, inter alia, has recommended a dividend on equity shares at the rate of Rs. 2.50 per share (25%), including for 5,200,639 equity shares of Rs.10/- each, fully paid-up, allotted to the shareholders of Balaji Distilleries Ltd on January 14, 2011 consequent to the merger of Balaji Distilleries with the Company. | 21-Sep-2011 | |
| 18-Aug-2010 | D | United Spirits Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 18, 2010, inter alia, has recommended a dividend on equity shares at the rate of Rs. 2.50 per share (25%), including for 17,681,952 equity shares of Rs. 10/- each, fully paid-up, allotted to certain Qualified Institutional Buyers through a Qualified Institutions Placement on October 23, 2009, subject to approval by the shareholders. | 21-Sep-2010 | |
| 29-Jul-2009 | D | United Spirits Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2009, inter alia, has recommended a dividend of Rs 2/- per share on the equity shares of the Company [including the Equity Shares allotted pursuant to the Scheme] for the year ended March 31, 2009, subject to approval by the shareholders of the Company. | 22-Sep-2009 | |
| 01-Dec-2008 | D | United Spirits Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 29, 2008, inter alia, has recommended dividend @ 9% on the 9% Non-Cumulative Non-Convertible Redeemable Preference Shares of Rs 10/- each fully paid up (Redeemed on July 11, 2007) for the period from April 01, 2007 to July 10, 2007 and a dividend @ 15% on the equity shares of the Company subject to approval by the shareholders. | 19-Dec-2008 | |
| 31-Oct-2007 | D | United Spirits Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2007, has transacted the following :
1. The Board has recommended dividend, of 9% on the 9% Non-Cumulative Non-Convertible Redeemable preference Shares of Re 10 each fully paid up and a final dividend of 10% on the equity shares of the Company subject to approval by the shareholders. Including the Interim Dividend already paid @ 15%, the total Dividend outflow for the year ended March 31, 2007 will be 25% post confirmation by the Members at the ensuing Annual General Meeting. | 20-Nov-2007 | |
| 16-Mar-2007 | D | 15% Interim Dividend | 22-Mar-2007 | |
| 31-Oct-2006 | D | 20% Final Dividend | 08-Dec-2006 | |
| 29-Aug-2005 | D | 20% Dividend | 13-Sep-2005 | |
| 13-Jan-2025 | BC | The Board of directors at its meeting held today has inter-alia approved the succession plan of MD & CEO. Please find enclosed Announcement under Regulation 30 in this regard. | 01-Apr-2025 | |
| 13-Jan-2025 | BC | The Board of directors at its meeting held today has inter-alia approved the succession plan of MD & CEO. Please find enclosed Announcement under Regulation 30 in this regard. | 31-Mar-2025 | |
| 10-Jan-2025 | BC | UNITED SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve unaudited financial results (standalone and | 23-Jan-2025 | |
| 13-Jan-2025 | BC | The Board of directors at its meeting held today has inter-alia approved the succession plan of MD & CEO. Please find enclosed Announcement under Regulation 30 in this regard. | 13-Jan-2025 | |
| 18-Nov-2024 | BC | Notice of Postal Ballot
Scrutinizer''s report for the appointment of Ms. Preeti Arora as Non-Executive Non-Independent Director
Voting results of Postal Ballot
(As per BSE Announcement Dated | 18-Dec-2024 | |