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United Spirits Ltd.

BSE Live

Nov 22, 16:00
610.25 0.35 (0.06%)
Volume
AVERAGE VOLUME
5-Day
19,654
10-Day
22,613
30-Day
37,854
19,167
  • Prev. Close

    609.90

  • Open Price

    612.35

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Nov 22, 15:58
611.10 0.50 (0.08%)
Volume
AVERAGE VOLUME
5-Day
817,374
10-Day
900,942
30-Day
1,194,284
819,210
  • Prev. Close

    610.60

  • Open Price

    612.95

  • Bid Price (Qty.)

    611.10 (288)

  • Offer Price (Qty.)

    0.00 (0)

AGM/EGM Summary

The last AGM of United Spirits was held on August 21, 2019.

The book closure was from 2019-08-15 to 2019-08-21.

AGM/EGM (United Spirits)

Announcement Date Purpose Date Book Closure Remark
From To
26-07-2019 AGM 21-08-2019 15-08-2019 21-08-2019 -
14-08-2018 AGM 07-09-2018 01-09-2018 07-09-2018 -
04-05-2018 POM 05-06-2018 - - -
07-08-2017 AGM 30-08-2017 24-08-2017 30-08-2017 -
21-06-2016 AGM 14-07-2016 - - -
29-12-2015 EGM 22-01-2016 - - -
09-12-2015 POM 11-01-2016 - - -
05-10-2015 AGM 24-11-2015 - - -
17-12-2014 EGM 09-01-2015 - - -
28-10-2014 POM 28-11-2014 - - -
15-07-2014 COM 16-06-2014 - - -
02-06-2014 AGM 30-09-2014 22-09-2014 30-09-2014 -
13-03-2014 EGM 18-03-2014 - - -
26-08-2013 AGM 24-09-2013 18-09-2013 24-09-2013 -
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