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 following shareholder/legal representative of the deceased shareholder under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Rule 7 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 read with other applicable provisions of the Companies Act, 2013, please find enclosed herewith a copy of the advertisement published on August 28, 2021 in newspapers, viz., Business Standard (in English) and Prajavani (in Kannada), both having wide circulation in Karnataka, regarding the Notice of Meetings of the Equity Shareholders and Unsecured Creditors of the Company to be held through video conferencing / other audio-visual means on Thursday, the 30th day of September, 2021, in accordance with the directions of the NCLT vide its order dated February 8, 2021 in Company Application (CAA) No. 9 / BB / 2021 read with the order dated August 13, 2021 in C.A. No. 58 of 2021 in Company Application (CAA) No. 9 / BB / 2021, to consider and if thought fit, to approve the Scheme. United Spirits Ltd - 532432 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
United Spirits Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here United Spirits Ltd - 532432 - Notice Of The NCLT Meeting Of The Unsecured Creditors Of United Spirits Limited By VC/ OAVM On Thursday, September 30, 2021
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that pursuant to the order dated February 8, 2021 in Company Application (CAA) No. 9 / BB / 2021 read with the order dated August 13, 2021 in C.A. No. 58 of 2021 in Company Application (CAA) No. 9 / BB / 2021 issued by the Hon''ble Bengaluru Bench of the National Company Law Tribunal, a meeting of the unsecured creditors of United Spirits Limited (the 'Company') will be held on Thursday, September 30, 2021 at 1:00 p.m., IST (the 'Meeting') through video conferencing or other audio visual means ('VC/ OAVM') United Spirits Ltd - 532432 - Notice Of The NCLT Convened Meeting Of The Equity Shareholders Of United Spirits Limited By VC/ OAVM On Thursday, September 30, 2021
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that pursuant to the order dated February 8, 2021 in Company Application (CAA) No. 9 / BB / 2021 read with the order dated August 13, 2021 in C.A. No. 58 of 2021 in Company Application (CAA) No. 9 / BB / 2021 issued by the Hon''ble Bengaluru Bench of the National Company Law Tribunal, a meeting of the equity shareholders of United Spirits Limited (the 'Company') will be held on Thursday, September 30, 2021 at 11:00 a.m. (the 'Meeting') through video conferencing or other audio visual means ('VC/ OAVM'). United Spirits Ltd - 532432 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the requirements of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed the details of the voting results of the 22nd Annual General Meeting of the Company held on 26th August 2021 along with the Scrutinizer's Report. United Spirits Ltd - 532432 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome and proceedings of the 22nd Annual General Meeting of the Company is attached. United Spirits Ltd - 532432 - Announcement - NCLT Order For Convening Meetings Of The Equity Shareholders And Unsecured Creditors
We would like to inform you that the Bengaluru Bench of the NCLT, vide its Orders dated (i) February 8, 2021 in Company Application (CAA) No. 9 / BB / 2021 and (ii) August 13, 2021 in C.A. No. 58 of 2021 in Company Application (CAA) No. 9 / BB / 2021 (uploaded on the website of the NCLT today i.e. August 18, 2021) ('Orders') has directed the Company to convene meetings of its equity shareholders and unsecured creditors through video conferencing / other audio-visual means on Thursday, the 30th day of September, 2021 to consider and approve the Scheme. UNITED SPIRITS LTD. - 532432 - Announcement - NCLT Order For Convening Meetings Of The Equity Shareholders And Unsecured Creditors
We would like to inform you that the Bengaluru Bench of the NCLT, vide its Orders dated (i) February 8, 2021 in Company Application (CAA) No. 9 / BB / 2021 and (ii) August 13, 2021 in C.A. No. 58 of 2021 in Company Application (CAA) No. 9 / BB / 2021 (uploaded on the website of the NCLT today i.e. August 18, 2021) ('Orders') has directed the Company to convene meetings of its equity shareholders and unsecured creditors through video conferencing / other audio-visual means on Thursday, the 30th day of September, 2021 to consider and approve the Scheme.