Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 24 May 2024 | 3 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) | ||
Board Meeting | 4 Apr 2024 | 4 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 | ||
Board Meeting | 23 Jan 2024 | 10 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) | ||
Board Meeting | 8 Nov 2023 | 27 Oct 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) | ||
Board Meeting | 6 Sep 2023 | 6 Sep 2023 |
Disclosures as per Regulation 30 of SEBI LODR, 2015 | ||
Board Meeting | 20 Jul 2023 | 7 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) |
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