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Book Closure Details of United Spirits Ltd.
Announcement
Purpose
From Date
To Date
Remarks
Oct 26, 2023
POM
May 18, 2023
AGM
Mar 21, 2023
POM
Jun 24, 2022
AGM
May 17, 2022
POM
Jul 28, 2021
AGM
Jul 23, 2020
AGM
Jul 26, 2019
AGM
Aug 15, 2019
Aug 21, 2019
Dec 19, 2018
POM
Aug 14, 2018
AGM
Sep 01, 2018
Sep 07, 2018
May 04, 2018
POM
Aug 07, 2017
AGM
Aug 24, 2017
Aug 30, 2017
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.