Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 532432 | NSE Symbol : UNITDSPR | ISIN : INE854D01024 | Industry : Alcoholic Beverages |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Jan-2025	23-Jan-2025	Quarterly Results	UNITED SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve unaudited financial results (standalone and consolidated) of the Company for the quarter ended 31st December 2024.
23-Jan-2025	23-Jan-2025	Change in Directors	Completion of second term of an independent director Financial results for quarter ended 31 Dec 2024 (As Per BSE Announcement dated on 23.01.2025)
13-Jan-2025	13-Jan-2025	Change in Directors	The Board of directors at its meeting held today has inter-alia approved the succession plan of MD & CEO. Please find enclosed Announcement under Regulation 30 in this regard.
08-Oct-2024	23-Oct-2024	Quarterly Results	UNITED SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended 30th September 2024. Financial results for the quarter and half year ended 30th September 2024 (As per BSE Announcement Dated on 23/10/2024)
11-Jul-2024	23-Jul-2024	Quarterly Results	UNITED SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended 30th June 2024. Unaudited Financial Result for the quarter ended 30th June 2024 (As Per BSE Announcement Dated on: 23/07/2024)
03-May-2024	24-May-2024	Accounts	UNITED SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Board meeting intimation for considering and approving the audited financial results (standalone and consolidated) of the Company for the quarter and year ended 31st March 2024 and to recommend final dividend if any for the financial year ended 31st March 2024. Board recommended final dividend of Rs. 5 per equity share (face value Rs. 2 each) for the FY 2023-24 (As Per BSE Announcement dated on 24.05.2024)
04-Apr-2024	04-Apr-2024	Investments	The board of directors of the Company at their meeting held today has inter-alia approved the investment is Pistola by subscribing to CCPS and equity shares equivalent to 15% of its issued and paid up capital on a fully diluted basis for an aggregate consideration on INR 5.65 crore
10-Jan-2024	23-Jan-2024	Quarterly Results	UNITED SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve Board Meeting intimation to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter ended 31st December 2023. Unaudited Financial Results for the quarter ended 31st December 2023 (As Per BSE Announcement dated on 23.01.2024) Disclosure under Regulation 30 of SEBI (LODR) 2015 (As per BSE Announcement Dated on 24/01/2024)
27-Oct-2023	08-Nov-2023	Quarterly Results	UNITED SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to Regulation 29 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday November 8 2023 inter alia to: a) to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended 30th September 2023; b) to consider declaration of interim dividend if any. The interim dividend if declared shall be paid to the shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday November 17 2023 which is the record date fixed for this purpose. The Board of Directors at their meeting held today have inter alia approved payment of interim dividend of Rs.4 per equity share (face value Rs. 2 each) for Financial year ending 31st March 2024. The Board of directors of the company at their meeting held today have inter-alia approved the unaudited financial results for the quarter and half year ended 30th Sep 2023. Financial results for the quarter and half year ended 30th Sep 2023 and declaration of interim Dividend. The interim dividend will be paid on or after 4th December 2023 The Board of Directors at their meeting held today have inter alia approved payment of interim dividend of Rs. 4 per equity share (face value of Rs. 2 each) for the financial year ending 31st March 2024 (As Per BSE Announcement Dated on 08/11/2023)
06-Sep-2023	06-Sep-2023	Change in Auditors	Disclosures as per Regulation 30 of SEBI LODR, 2015
07-Jul-2023	20-Jul-2023	Quarterly Results	UNITED SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 inter alia to consider and approve unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June 2023. The board of directors of the Company at their meeting held today has inter-alia approved the unaudited financial results for the quarter ended 30th June 2023. (As Per BSE Announcement dated on 20.07.2023)
08-May-2023	18-May-2023	Accounts	UNITED SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended 31st March 2023. The Board of Directors of the Company at their meeting held today has inter-alia approved the Audited Financial results (Standalone and Consolidated) for the quarter and year ended 31st March 2023. The said results in the prescribed format along with Statutory Auditors'' Report with an unmodified opinion are enclosed herewith. The Board of Directors of the Company at their meeting held today has inter-alia approved the Audited Financial results (Standalone and Consolidated) for the quarter and year ended 31st March 2023. (As per BSE Announcement Dated on 18/05/2023)
06-Jan-2023	24-Jan-2023	Quarterly Results	UNITED SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended 31st December 2022. The Board of Directors of the Company at their meeting held today inter-alia approved the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended 31st December 2022. Pursuant to Regulation 30 read with Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform change in directors of the Company (As Per BSE Announcement dated on 24.01.2023)
07-Oct-2022	21-Oct-2022	Quarterly Results	UNITED SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended 30th September 2022. The Board of Directors of the Company at their meeting held today inter-alia approved the unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended 30th September 2022. The same is enclosed. Further, the Limited Review Report received from the Statutory Auditors of the Company is also enclosed. (As per BSE Announcement Dated on 21/10/2022)
05-Jul-2022	26-Jul-2022	Quarterly Results	UNITED SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 inter alia to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June 2022. The Board of Directors of the Company at their meeting held today inter-alia approved the unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June 2022. The same is enclosed. Further the Limited Review Report received from the Statutory Auditors of the Company along with the Press Release are also enclosed. The Board of Directors of the Company at their meeting held today inter-alia approved the unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June 2022. The same is enclosed. Further the Limited Review Report received from the Statutory Auditors of the Company along with the Press Release are also enclosed. The aforesaid information will be available on our website www.diageoindia.com. The meeting commenced at 14.45 hours IST and concluded at 18:22 hours IST. (As Per BSE Announcement dated on 26.07.2022)

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United Spirits Ltd

Board Meeting