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UNITED SPIRITS LTD. - 532432 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Second Quarter And Half Year Ended 30Th September, 2020.

 UNITED SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2020 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the second quarter and half year ended 30th September, 2020.
19-10-2020
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UNITED SPIRITS LTD. - 532432 - Compliance Certificate U/R 7(3) Of SEBI (LODR) Regualtions 2015 For The Half Year Ended September 30,2020.

 We are submitting herewith the Compliance Certificate signed by the Compliance officer and authorized representative of our Registrar and Transfer Agent, certifying the compliance with requirements of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30,2020.
15-10-2020
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UNITED SPIRITS LTD. - 532432 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith the certificate received from our Registrar of Transfer Agents - Integrated Registry Management Services Private Limited with respect to details of securities dematerialized during the quarter ended September 30,2020, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
15-10-2020
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United Spirits to sell Tern Distilleries for 30 crore

 The purchaser, Sri Balaji Impex of Singapore, is not a promoter or part of the promoter group of USL
15-10-2020
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UNITED SPIRITS LTD. - 532432 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

 In line with Company's intention of monetizing its non-core assets, Company has today entered into a definitive agreement to sell its entire shareholding in its non-operative subsidiary - Tern Distilleries Private Limited for a consideration of INR 30 crore.
14-10-2020
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UNITED SPIRITS LTD. - 532432 - Investment In Compulsory Convertible Preference Shares (CCPS)

 This has reference to our previous intimations dated 27th July 2020 and 30th September 2020 in relation to investment of INR 1.95 cr in Compulsory Convertible Preference Shares (CCPS) of Hip Bar Private Limited. We would now like to inform you that Hip Bar Private Limited has allotted 19,50,000 CCPS of Rs.10/- each to the Company on 1st October, 2020. The transaction as stated in our letter dated 27th July, 2020 is now complete.
02-10-2020
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UNITED SPIRITS LTD. - 532432 - Contact Details Of Key Managerial Personnel Pursuant To Regulation 30(5) Of The SEBI (Listing Obligations & Disclosure Requirements), 2015

 Pursuant to Regulation 30(5) of the SEBI (Listing Obligations & Disclosure Requirements), 2015, we are furnishing below the contact details of Key Managerial Personnel authorised to determine materiality of an event or information and for its disclosure to stock exchanges in accordance with the board approved policy on materiality for disclosures. 1. Mr. Anand Kripalu, Managing Director & Chief Executive Officer Contact No.: +91 80 4544 8005 Email: ceo.india@diageo.com 2. Mr. Pradeep Jain, Chief Financial Officer Contact No.: +91 80 4544 8008 Email: cfo.india@diageo.com 3. Mr. Mital Sanghvi, Company Secretary Contact No.: +91 80 4544 8051 Email: cosec.india@diageo.com
01-10-2020
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UNITED SPIRITS LTD. - 532432 - Closure of Trading Window

 In terms of trading restrictions placed by the Company's 'Code of Internal Procedures, Fair Disclosure and Conduct for Regulating, Monitoring and Reporting Trading by Insiders' formulated in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will remain closed from Thursday, 1st October 2020 till 48 hours after the declaration of financial results for the quarter ending 30th September 2020.
30-09-2020
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UNITED SPIRITS LTD. - 532432 - Change Of Indicative Time Period For Completion Of The Investment

 This has reference to our previous intimation dated 27th July 2020 in relation to investment of INR 1.95 crore in Compulsory Convertible Preference Shares (CCPS) of Hip Bar Private Limited. In the aforesaid letter, the indicative time period for completion of the transaction was stated as 30th September 2020. We would like to inform you that due to COVID-19 and other reasons, the transaction is now likely to be completed by 31st October 2020. All other details in relation to Company's investment as stated in the aforesaid letter remain unchanged.
30-09-2020
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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
29-09-2020
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