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Book Closure Details of United Spirits Ltd.

Announcement Purpose From Date To Date Remarks
Jun 21, 2016 AGM
Dec 29, 2015 EGM
Dec 09, 2015 POM
Oct 05, 2015 AGM
Dec 17, 2014 EGM
Oct 28, 2014 POM
Jul 15, 2014 COM
Jun 02, 2014 AGM Sep 22, 2014 Sep 30, 2014
Mar 13, 2014 AGM (Revised)
Mar 13, 2014 EGM
Aug 26, 2013 AGM Sep 18, 2013 Sep 24, 2013
Nov 12, 2012 POM To prefrential allotment of shares.
Aug 03, 2012 AGM Sep 19, 2012 Sep 25, 2012 Rs.2.50 per share(25%)Dividend
Dec 22, 2011 EGM The Company have approved the special resolution for issue of Foreign Currency Convertible Bonds, Convertible into Equity Shares, for an amount not exceeding USD 175 Million with a green shoe option of an aggregate sum not exceeding USD 50 Million.
Aug 22, 2011 AGM Sep 23, 2011 Sep 29, 2011 Rs.2.50 per share(25%)Dividend
Aug 19, 2010 AGM Sep 23, 2010 Sep 29, 2010 Rs.2.50 per share(25%)Dividend
Mar 26, 2010 EGM For Scheme of Arrangement b/w Balaji Distilleries Ltd. & Chennai Breweries Pvt. Ltd & United Spirits Ltd & their respective Shareholders & Creditors as the case may be and the Draft Rehabilitation Scheme of BDL as circulated by Hon'ble BIFR.
Aug 06, 2009 AGM Sep 24, 2009 Sep 30, 2009 20% Dividend
Dec 01, 2008 AGM Dec 23, 2008 Dec 26, 2008 15% Dividend
Mar 25, 2008 EGM To approve, with or without modification(s), the arrangement embodied in the Scheme of Amalgamation ("the Scheme") of Shaw Wallace & Company Ltd, Primo Distributors Pvt Ltd & Zelinka Ltd. with the Company.
 
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