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UNITED SPIRITS LTD. - 532432 - 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 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.
08-05-2023
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UNITED SPIRITS LTD. - 532432 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of loss of equity share certificate pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
05-05-2023
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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
30-04-2023
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UNITED SPIRITS LTD. - 532432 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of loss of equity share certificate pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
29-04-2023
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UNITED SPIRITS LTD. - 532432 - Revised Indicative Time Period For Completion Of The Transaction

 This has reference to our intimation dated 24th January 2023, in relation to further investment of INR 15 crore in Nao Spirits & Beverages Private Limited ('NAO') by subscribing to 6,078 Compulsory Convertible Preference Shares. We would like to inform you that NAO is in the process of completing Condition Precedents. Accordingly, the indicative time period for completion of the transaction stands revised to 31st July 2023.
28-04-2023
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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 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-24 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)2021-22, 2022-23 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 SanghviDesignation :-Company Secretary Name of the Chief Financial Officer :- Pradeep Jain Designation : -Executive Director and Chief Financial Officer Date: 26/04/2023
26-04-2023
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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 CompanyUNITED SPIRITS LTD. 2CIN NO.L01551KA1999PLC024991 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 frameworkNSE 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: Executive Director and Chief Financial officer EmailId: pradeep.jain@diageo.com Date: 26/04/2023 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.
26-04-2023
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UNITED SPIRITS LTD. - 532432 - Result Of Postal Ballot By Remote E-Voting .

 Result Of Postal Ballot By Remote E-Voting .
21-04-2023
Bigul

UNITED SPIRITS LTD. - 532432 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of loss of equity share certificate pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19-04-2023
Bigul

UNITED SPIRITS LTD. - 532432 - Submission Of Compliance Certificate Pursuant To Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We are submitting herewith a Certificate issued under Regulation 40(9) of the SEBI (LODR), 2015 from Practicing Company Secretary, for the year ended 31st March 2023.
18-04-2023
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