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 shareholder(s) under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details of the share certificate are as below: 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 - Intimation Regarding Completion Of Investment In Nao Spirits & Beverages Private Limited
Convertible Preference Shares (CCPS) and 10 equity shares and purchasing 4,660 equity shares from existing shareholders of NAO. We would like to inform you that today NAO has allotted 8,094 CCPS and 10 equity shares and the Company has purchased 4,660 equity shares from the existing shareholders. The transaction as stated in the letter dated March 12, 2022 is now complete. UNITED SPIRITS LTD. - 532432 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company UNITED SPIRITS LTD. 2 CIN NO. L01551KA1999PLC024991 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22,2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21,2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Mital Sanghvi Designation :-Company Secretary Name of the Chief Financial Officer :- Pradeep Jain Designation : -Chief Financial Officer Date: 27/04/2022 UNITED SPIRITS LTD. - 532432 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayUNITED SPIRITS LTD. 2CINL01551KA1999PLC024991 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AAA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mital Sanghvi Designation: Company Secretary EmailId: cosec.india@diageo.com Name of the Chief Financial Officer: Pradeep Jain Designation: Chief Financial Officer EmailId: pradeep.jain@diageo.com Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 Certificate from the following shareholder under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. UNITED SPIRITS LTD. - 532432 - Submission Of Compliance Certificate Pursuant To Regulation 40(10) Of Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements)
We are submitting herewith a Certificate issued under Regulation 40(9) of the SEBI (LODR), 2015, by Sudhir V Hulyalkar, Practicing Company Secretary, for the year ended 31st March, 2022. UNITED SPIRITS LTD. - 532432 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- Mital SanghviDesignation :- Company Secretary and Compliance Officer UNITED SPIRITS LTD. - 532432 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulation, 2015 For Financial Year Ended 31St March 2022
We are submitting herewith the Compliance Certificate signed by the Compliance Officer and authorized representative of our Registrar and Share Transfer Agent, certifying the compliance with requirements of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March 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.