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United Spirits Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532432 | NSE Symbol : UNITDSPR | ISIN : INE854D01024 | Industry : Alcoholic Beverages |


Board Meeting
Announcement Date Date Of Meeting Purpose
11-Jul-2024 23-Jul-2024 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 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 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 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 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 Disclosures as per Regulation 30 of SEBI LODR, 2015
07-Jul-2023 20-Jul-2023 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 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 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 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 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)
17-May-2022 27-May-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. In continuation of our letter dated 17th May 2022, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia : i) Approved the Audited Financial results (Standalone and Consolidated) for the quarter and year ended 31st March 2022. The said results in the prescribed format along with Independent Auditors' Report are enclosed herewith. A copy of the press release is also enclosed for your reference. ii) The Independent Auditors have issued an unmodified opinion, as referred in para 2 of Auditor's Report (AR) on the standalone financial results and para 2 of AR on consolidated financial results. (As Per BSE Announcement Dated on 27.05.2022)
12-Jan-2022 25-Jan-2022 UNITED SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 inter alia to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the third quarter and nine months ended 31st December 2021. The Board of Directors of the Company at their meeting held today, approved inter-alia the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December 2021. (As Per BSE Announcement dated on 25.01.2022)
19-Oct-2021 27-Oct-2021 Quarterly Results The Board of Directors of the Company at their meeting held today, approved inter-alia the unaudited standalone and consolidated financial results of the Company for the half-year and quarter ended 30th September 2021 ('UFR'). The Limited Review Report ('LRR') thereon, received from the Statutory Auditors of the Company on the standalone and consolidated financial results were placed at the said Meeting. UFR along with the LRR and a Press Release in respect of this UFR are enclosed The Board of Directors of the Company at their meeting held today, approved inter-alia the unaudited standalone and consolidated financial results of the Company for the half-year and quarter ended 30th September 2021 ('UFR'). The Limited Review Report ('LRR') thereon, received from the Statutory Auditors of the Company on the standalone and consolidated financial results were placed at the said Meeting. UFR along with the LRR and a Press Release in respect of this UFR are enclosed (As Per BSE announcement Dated on 27.10.2021)
13-Jul-2021 23-Jul-2021 UNITED SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2021 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter ended 30th June, 2021. At the Board meeting of the Company held today, inter alia, approved the following, subject to the approval of the members at the ensuing AGM of the Company. 1. Following the termination of the earlier Shareholders' Agreement in relation to the Company on 14 February 2020, adoption of a new set of Articles of Association of the Company which does not contain any references to such SHA and the terms of which are fully aligned with the provisions of the Companies Act, 2013. 2. Amendment to the Memorandum of Association of the Company by (a) amending the 'Incidental or Ancillary Objects' clause, to inter alia cover the business of non-alcoholic beverages, and (b) correcting certain grammatical and typographical errors appearing in the existing clauses of the Memorandum of Association. While already covered in general terms, the amendment in para 2(a) above is proposed to elaborate on the non-alcoholic beverage business from a clarificatory and effective business enabling standpoint. This is to inform you that board of directors of the Company at its meeting held today has inter-alia approved sale of all equity shares and compulsory convertible preferential shares ('CCPS') held by the Company in Hip Bar Private Limited ('HipBar') to Mr. Prasanna Natarajan, promoter of HipBar. The Board of Directors of the Company at their meeting held today, approved inter-alia the unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2021 ('UFR'). The Limited Review Report ('LRR') thereon, received from the Statutory Auditors of the Company on the standalone and consolidated financial results were placed at the said Meeting. UFR along with the LRR and a Press Release in respect of this UFR are enclosed. (As Per BSE Announcement dated on 23.07.2021)
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