United Spirits
BSE: 532432|NSE: MCDOWELL-N|ISIN: INE854D01016|SECTOR: Breweries & Distilleries
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AGM/EGM Summary
The last POM of United Spirits was held on December 14, 2012.
AGM/EGM (United Spirits)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 12-11-2012 | POM | 14-12-2012 | - | - | To prefrential allotment of shares. |
| 03-08-2012 | AGM | 25-09-2012 | 19-09-2012 | 25-09-2012 | Rs.2.50 per share(25%)Dividend |
| 22-12-2011 | EGM | 20-01-2012 | - | - | The Company have approved the special resolution for issue of Foreign Currency Convertible Bonds, Convertible into Equity Shares, for an amount not exceeding USD 175 Million with a green shoe option of an aggregate sum not exceeding USD 50 Million. |
| 22-08-2011 | AGM | 29-09-2011 | 23-09-2011 | 29-09-2011 | Rs.2.50 per share(25%)Dividend |
| 19-08-2010 | AGM | 29-09-2010 | 23-09-2010 | 29-09-2010 | Rs.2.50 per share(25%)Dividend |
| 26-03-2010 | EGM | 21-04-2010 | - | - | For Scheme of Arrangement b/w Balaji Distilleries Ltd. & Chennai Breweries Pvt. Ltd & United Spirits Ltd & their respective Shareholders & Creditors as the case may be and the Draft Rehabilitation Scheme of BDL as circulated by Hon'ble BIFR. |
| 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 |
Source : Dion Global Solutions Limited
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