Online
United Spirits
BSE: 532432 | NSE: MCDOWELL-N | ISIN: INE854D01016 | Breweries & Distilleries
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 06-08-2009 | AGM | 30-09-2009 | 24-09-2009 | 30-09-2009 | 20% Dividend |
| 01-12-2008 | AGM | 26-12-2008 | 23-12-2008 | 26-12-2008 | 15% Dividend |
| 25-03-2008 | EGM | 11-04-2008 | - | - | To approve, with or without modification(s), the arrangement embodied in the Scheme of Amalgamation ("the Scheme") of Shaw Wallace & Company Ltd, Primo Distributors Pvt Ltd & Zelinka Ltd. with the Company. |
| 01-11-2007 | AGM | 28-11-2007 | 22-11-2007 | 28-11-2007 | 10% Dividend |
| 09-11-2006 | AGM | 28-12-2006 | 12-12-2006 | 14-12-2006 | 20% Dividend |
| 09-10-2006 | Others | - | - | - | Scheme of Arrangement |
| 15-12-2005 | EGM | 06-02-2006 | - | - | Court convened meetings of the equity shareholders, secured creditors and unsecured creditors of the Company, for the purpose of considering Composite Scheme of Arrangement. |
| 30-09-2005 | EGM | 07-11-2005 | - | - | Increase of Authorised Share Capital of the Company. |
| 18-08-2005 | AGM | 23-09-2005 | 15-09-2005 | 23-09-2005 | Dividend 20% |
| 28-06-2004 | AGM | 29-09-2004 | 23-09-2004 | 29-09-2004 | 20% Dividend |
| 20-08-2003 | AGM | 26-09-2003 | 23-09-2003 | 26-09-2003 | Bookclsoure |
| 12-08-2002 | AGM | 27-09-2002 | 17-09-2002 | 27-09-2002 | Bookclsoure |
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| Source : Religare Technova | |||||
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