| 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) | 18-Jun-2018 | |
| 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 | |
| 12-Mar-2024 | BC | Notice of Postal Ballot for appointment of Dr. Indu Bhushan and Mr. Mukesh Hari Butani as Independent Directors of the Company
United Spirits Limited has informed BSE about Notice of Shareholders | 11-Apr-2024 | |
| 04-Apr-2024 | BC | The board of directors of the Company at their meeting held today has inter-alia approved the investment is Pistola by subscribing to CCPS and equity shares equivalent to 15% of its issued and paid u | 04-Apr-2024 | |
| 08-Nov-2023 | BC | 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.
| 31-Mar-2024 | |
| 23-Jan-2024 | BC | Board of Directors at its meeting held today has inter-alia approved appointment of Dr. Indu Bhushan and Mr. Mukesh Hari Butani as an additional and Independent Directors of the Company w.e.f. 1st Ma | 01-Mar-2024 | |
| 10-Jan-2024 | BC | UNITED SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve Board Meeting intimation to consider and ap | 23-Jan-2024 | |