Board Meetings for UNITDSPR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UNITDSPR | United Spirits Limited | 26 Oct 2005 | Unaudited Financial Results | To consider inter-alia Unaudited Financial Results for the three months ended September 30, 2005 and half year ended on that date. | - |
| UNITDSPR | United Spirits Limited | 29 Sept 2005 | Raising of Funds/Others | To consider, inter-alia, (1) Various proposals of raising funds for the Company, which may include issue of fresh preference / equity shares, optionally convertible debentures, Foreign Currency Convertible bonds (FCCB) or any other equity linked instruments. (2) Increasing the authorised capital of the Company. | - |
| UNITDSPR | United Spirits Limited | 22 Sept 2005 | Demerger/Others | To consider the proposal for : 1. Demerger of the Investments Division of the Company into McDowell India Spirits Ltd and 2. Amalgamation inter-alia of the following companies with McDowell & Company limited pursuant to sections 391-394 of the Companies Act, 1956: i) Phipson Distillery Ltd ii) United Spirits Ltd iii) Herbertsons Ltd. iv) Triumph distillers and Vintners Pvt. Ltd. v) McDowell International Brands Ltd vi). Shaw Wallace Distilleries Ltd vii) Baramati Grape Industries Ltd viii) United Distillers India Ltd ix) Zelinka Ltd x) Asian Opportunities and Investments Ltd. | - |
| UNITDSPR | United Spirits Limited | 12 Aug 2005 | Audited Accounts and Dividend | To consider, inter alia, the audited Accounts for the year ended March 31, 2005 and recommendation of dividend, if any. | - |
| UNITDSPR | United Spirits Limited | 27 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| UNITDSPR | United Spirits Limited | 27 Apr 2005 | Unaudited Financial Results | To consider, inter alia the Unaudited Financial Results (Provisional) for the three months ended March 31 2005. | - |
| UNITDSPR | United Spirits Limited | 31 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |
| UNITDSPR | United Spirits Limited | 29 Oct 2004 | Unaudited Financial Results | To consider, interalia, the Unaudited Financial Results for Three Months ended September 30, 2004 and half year ended September 30th, 2004. | - |
| UNITDSPR | United Spirits Limited | 28 Oct 2004 | Board meeting rescheduled | The Meeting of the Board of Directors scheduled to be held on October 29, 2004 will now be held on October 28 2004 to consider, inter-alia , the Unaudited Financial Results for the three months ended September 30, 2004 and half year ended on that date. | - |
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