UNITED SPIRITS LTD. - 532432 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We submit herewith information received in respect to the loss of Equity Share Certificates from the shareholders under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. UNITED SPIRITS LTD. - 532432 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investor call for the financial results for quarter and year ended 31st March 2022 and annual investor meeting will be held by way of a webcast on Monday, 30th May 2022 at 10:00 am (IST). The details of the webcast are provided as annexure to this letter. UNITED SPIRITS LTD. - 532432 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Letter of Confirmation in lieu of Duplicate Share Certificate. UNITED SPIRITS LTD. - 532432 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We submit herewith information received in respect to the loss of Equity Share Certificates from the shareholder under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Stock Radar: Accumulate United Spirits for a target of Rs 960-1,020, recommends Ajit Mishra
Investors who missed the opportunity before can look at entering the stock or accumulating the stock on dips between Rs 800-840 for a target of Rs 960-1020 in 1-2 months, suggest experts. UNITED SPIRITS LTD. - 532432 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby submit the newspaper publication regarding Postal Ballot Notice, published in the newspapers on 16th May, 2022. UNITED SPIRITS LTD. - 532432 - Board Meeting Intimation for Considering And Approving The Audited Financial Results (Standalone And Consolidated) Of The Company For The Financial Year Ended 31St March 2022.
UNITED SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve the Audited Financial Results (Standalone And Consolidated) Of The Company for the financial year ended 31st March 2022. UNITED SPIRITS LTD. - 532432 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Further to our letter dated 10th May, 2022, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the postal ballot notice dated 13th May, 2022 for seeking approval for appointment of Mr. Mark Dominic Sandys (DIN: 09543864) as a Non-Executive Director of the Company by way of an ordinary resolution. Postal ballot notice is being sent only through electronic mode to those members whose e-mail addresses are registered with the Company/Depositories and whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. 13th May 2022 ('Cut-off date'). The voting period begins at 10.00 hours IST on Wednesday, 18th May 2022 and ends at 17.00 hours IST on Thursday, 16th June 2022. UNITED SPIRITS LTD. - 532432 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We submit herewith information received in respect to the loss of Equity Share Certificates from the shareholder under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. UNITED SPIRITS LTD. - 532432 - Intimation Of Postal Ballot For Appointment Of Non-Executive Director
This has reference to our letter dated 25th March 2022 in relation to appointment of Mr. Mark Dominic Sandys (DIN:09543864) as a non-executive director of the Company. The Board of Directors have decided to seek approval of the members of the Company by way of an ordinary resolution through Postal Ballot. The Members, whose names appear in the Register of Members / List of Beneficial Owners as on Friday, 13th May, 2022, being the cut-off date will be entitled to vote on the aforesaid resolution. The Notice of the postal ballot will be sent to exchanges separately.