AGM on Sep 30, 2014
United Spirits Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company will be held on September 30, 2014.09-09-2014
09-09-2014
Fixes Book Closure for AGM
United Spirits Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 30, 2014 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on September 30, 2014.08-09-2014
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
United Breweries (Holdings) Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE06-09-2014
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
United Breweries (Holdings) Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE06-09-2014
Outcome of Board Meeting
United Spirits Ltd has informed BSE that the Board of Directors of the Company at its meeting held on Septembers 03, 2014, inter alia, has not recommended any dividend on the equity shares of the Company in view of the losses incurred by the Company during the year 2013 - 14.04-09-2014
Announces Audited Financial Results for the year ended March 31, 2014 & Auditors Report for March 31, 2014
United Spirits Ltd has announced the following results for the quarter & year ended March 31, 2014:The Audited results for the Quarter ended March 31, 2014The Company has posted a net (loss) of Rs. (53801.00) million for the quarter ended March 31, 2014. Total Income for the quarter ended March 31, 2014 is Rs. 19157.90 million....04-09-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
United Spirits Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199202-09-2014
Board to consider Audited Financial results for the year ended March 31, 2014 & recommendation of Dividend on Sept 03, 2014
With reference to the earlier letter dated August 01, 2014 about adjournment of Board Meeting (adjourned Board Meeting) to a later date for consideration and approval of the draft financial results for the year ended March 31, 2014, United Spirits Ltd has now informed BSE that the adjourned Board Meeting is being re-convened to be held on September 03, 2014, inter alia, to consider the audited Financial results of the Company for the year ended March...26-08-2014
Outcome of Board Meeting
United Spirits Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, has taken the following decisions:1. Appointment of Dr (Smt) Indu Shahani as Independent DirectorThe Board of Directors have appointed Dr. (Smt). Indu Shahani as Additional Director on the Board of the Company in the capacity of an independent director with effect from August 14, 2014....14-08-2014