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Moneycontrol.com India | AGM/EGM > Breweries & Distilleries > Meetings of United Spirits - BSE: 532432, NSE: MCDOWELL-N

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
Source : Religare Technova

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