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United Spirits Ltd


BSE: 532432 | NSE: MCDOWELL-N | ISIN: INE854D01016 
Market Cap: [Rs.Cr.] 31,532 | Face Value: [Rs.] 10
Industry: Breweries & Distilleries

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Board Meet

15-May-13 
United Spirits Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 15, 2013, inter alia, to consider, the Audited Financial Results for the year ended March 31, 2013 and recommendation of Dividend, if any. United Spirits Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2013, inter alia, has recommended a dividend on equity shares at the rate of Rs. 2.50 per share (25%). (As Per BSE Announcement Dated on 16.05.2013) 
04-Feb-13 
Quarterly Results United Spirits Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 04, 2013, inter alia, to consider, the un-audited financial results (provisional) of the Company for the three months ended December 31, 2012 (Q3). (As per BSE Announcement Dated on 23.01.2013) 
09-Nov-12 
United Spirits Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on November 09, 2012, inter alia, to consider the un-audited financial results (provisional) of the Company for the three months ended September 30, 2012 (Q2). United Spirits Ltd has informed BSE regarding Outcome of Board Meeting held on November 09, 2012. Further, the Company has submitted a copy of Press Release titled, 'Diageo, UBHL and USL today announce that Diageo will take a shareholding in USL, the leading Indian spirits company'. (As per BSE Announcement Dated on 09.11.2012) United Spirits Limited 09/11/2012 The BOD has approved,subject to shareholder and other necessary approvals,the issuance,by way of a preferential allotment pursuant to the provisions of Section 81(1A) of the Companies Act,1956 and other applicable legal provisions,including Chapter VII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements)Regulations,2009, as amended ('SEBI ICDR Regulations') of 14,532,775 (Fourteen Million Five Hundred Thirty Two Thousand Seven Hundred Seventy Five) equity shares of face value Rs. 10/- (Rupees Ten Only) each to Relay B.V.,a wholly owned subsidiary of Diageo Pic., at a price of not less than Rs.1,440 per equity share,The approval,of the shareholders for such allotment will be sought by way of postal ballot. The Board of Directors has approved,and the Company, Relay B.V.and Diageo Pic.have entered into, a preferential allotment agreement in relation to such issuance.Palmer Investment Group Limited and UB Sports Management Overseas Limited, subsidiaries of the Company,and USE Benefit Trust of which the Company is a beneficiary,have also approved and entered into a share purchase agreement for the sale to Relay B.V.of equity shares held by them in the Company (aggregating 8,384,321 shares)at a price of Rs.1,440 per equity share,Other sellers under the Share Purchase Agreement are United Breweries (Holdings) Limited, Kingfisher Finvest India Limited and SWEW Benefit Company.The preferential allotment as also the sale of shares as aforesaid is subject to various conditions precedent including regulatory approvals.' (As Per Bulletin Dated On 12.11.2012) 
27-Jul-12 
United Spirits Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 27, 2012, inter alia, to consider the un-audited financial results (provisional) of the Company for the three months ended June 30, 2012 (Q1). 
29-May-12 
United Spirits Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2012, inter alia, to consider the Audited Accounts for the year ended March 31, 2012, and recommendation of Dividend if any. United Spirits Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has recommended a dividend on equity shares at the rate of Rs. 2.50 per share (25%). (As Per BSE Announcement Website Dated on 30/05/2012) 

AGM

25-Sep-12
United Spirits Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2012 to September 25, 2012 (both days inclusive) for the purpose of Payment of Dividend & 13th Annual General Meeting (AGM) of the Company to be held on September 25, 2012. United Spirits Ltd has informed BSE that the 13th Annual General Meeting (AGM) of the Company will be held on September 25, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). United Spirits Ltd has informed BSE that the 13th Annual General Meeting (AGM) of the Company was held on September 25, 2012. (As per BSE Announcement Dated on 22.10.2012)  
29-Sep-11
United Spirits Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2011 to September 29, 2011 (both days inclusive) for the purpose of Payment of Dividend & 12th Annual General Meeting (AGM) of the Company to be held on September 29, 2011. United Spirits Ltd has informed BSE that 12th Annual General Meeting (AGM) of the Company was held on September 29, 2011 inter alia, have accorded to the following: 1. Adoption of the audited Profit & Loss Account of the Company for the financial year ended March 31, 2011 and the Balance Sheet as on that date, together with the Notes attached thereto, and the Directors' Report and Auditors' Report thereon. 2. Declaration of the dividend on the equity shares of the Company for the financial year ended March 31, 2011, at the rate of Rs.2.50 per share of the Company. 3. Election of Mr. M R Doraiswamy Iyengar & Mr. B M Labroo as a Director of the Company. 4. Appointment of M/s Walker, Chandiok & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting on a remuneration, terms & conditions. 5. Appointment of Mr. Ashok Capoor as a Director of the Company, not subject to retirement by rotation so long as he holds the office of the Managing Director of the Company. 6. Appointment of Mr. Ashok Capoor as Managing Director of the Company with effect from May 02, 2011 for a period of three years, o (As Per BSE Announcement Dated on 08.11.2011) 
29-Sep-10
United Spirits Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2010 to September 29, 2010 (both days inclusive) for the purpose of Payment of Dividend & 11th Annual General Meeting (AGM) of the Company to be held on September 29, 2010. United Spirits Ltd has informed BSE that the members at the 11th Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded the following: 1. Adoption of the audited Profit & Loss Account of the Company for the financial year ended Company March 31, 2010 and the Balance Sheet as on that date, together with the Notes attached thereto, and the Directors Report and Auditors Report thereon. 2. Declaration of dividend on the equity shares of the Company for the financial year ended March 31, 2010 at the rate of Rs 2.50/- per share. 3. Appointment of Mr. Subhash Raghunath Gupte & Mr. Sudhinder Krishan Khanna as Directors of the Company. 4. Appointment of M/s. Price Waterhouse, Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions. 5. The Companys Directors other than a Managing Director or Director(s) in the wholetime employment of the Company, be paid every year a remuneration not exceeding one percent of the net profits of the Company, which amount they may apportion among themselves in any manner they deem fit, in addition to sitting fees, if any payable to each Director for every Meeting of the Board or Committee thereof attended by him/her, and that this Resolution remain in force for a period of five years from April 1,2011, subject to necessary provisions & approvals. (As Per BSE Announcement Website dated on 27.10.2010) 
04-Sep-10
Cancelled AGM 04.09.2010 
30-Sep-09
United Spirits Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2009 to September 30, 2009 (both days inclusive) for the purpose of 10th Annual General Meeting (AGM) of the Company to be held on September 30, 2009. United Spirits Ltd has informed BSE that the members at the 10th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded the following: 1. Adoption of the audited Profit & Loss Account of the Company for the financial year ended Company March 31, 2009 and the Balance Sheet as on that date, together with the Notes attached thereto, and the Directors Report and Auditors Report thereon. 2. Declaration of dividend on the equity shares of the Company for the financial year ended March 31, 2009 at the rate of Rs 2/- per share. 3. Appointment of Mr. Sreedharan Menon & Dr. Vijay Mallya as Directors of the Company. 4. Appointment of M/s. Price Waterhouse, Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions. 5. To create, offer, issue and allot (including with provision for reservation on firm and / or competitive basis, of such part of issue and for such categories of persons including employees of the Company as may be permitted), in one or more tranches as may be determined by the Board, in the course of one or more public or private offerings in domestic and / or one or more international market(s), with or without a Green Shoe Option, Equity Shares and / or Equity Shares through Depository Receipts including Global Depository Receipts (GDRs), American Depository Receipts (ADRs), and / or Foreign Currency Convertible Bonds (FCCBs) and / or other securities convertible into Equity shares at the option of the Company and / or the holder(s) of such securities and / or securities linked to Equity Shares and / or securities with or without detachable / non-detachable warrants and / or warrants with a right exercisable by the warrant holder to subscribe to the Equity Shares, and / or any instruments or securities representing either Equity Share and / or convertible securities linked to Equity Shares including the issue and allotment of Equity Shares pursuant to a Green Shoe Option, if any, ('Securities'); secured or unsecured such that the total amount raised through the aforesaid Securities shall not exceed USD 350 Million (United States Dollars Three Hundred Fifty Millions Only) or equivalent thereof in Indian Rupees or in any one or more foreign currency(ies), to be issued through the issuance of the Securities for cash, to any eligible person, including Qualified Institutional Buyers, Foreign / Resident Investors, Institutions / Banks, incorporated bodies, individuals and / or trustees, stabilizing Agents, Foreign Institutional Investors, Mutual Funds, Venture Capital Funds or otherwise, whether residents or non- residents and whether or not such investors are members of the Company ('Investors'), such issue and allotment to be made at such time(s), in one or more tranche(s), at such price(s), in such manner and where necessary in consultation with Book Running Lead Managers and / or other Advisors (if any) or otherwise, on such terms and conditions as the Board, may, in its absolute discretion decide at the time of issue of Securities, subject to necessary provisions and approvals. To offer, issue and allot, on such occasion or occasions, in one or more tranches, as may be determined by the Board in the course of domestic and / or international offering(s), through Qualified Institutions Placement, to the Qualified Institutional Buyers as defined under Sub-Clause (zd) of Clause 2 of the SEBI (ICDR) Regulations, 2009 ('QIB') under the provisions of SEBI (ICDR) Regulations, 2009, whether shareholders of the Company or not, through a private placement basis equity shares in the Company including Greenshoe Option, if any, such that the total amount raised through the aforesaid equity shares shall not exceed USD 350 Million (United States Dollars Three Hundred Fifty Millions Only) or equivalent thereof in Indian Rupees or in any one or more foreign currency(ies) and such equity shares shall be fully paid up and the allotment of such Equity Shares shall be completed within 12 (twelve) months from the date of the shareholders resolution approving the proposed issue or such other time as may be allowed by the SEBI (ICDR) Regulations, 2009 from time to time, at such price being not less than the price determined in accordance with the pricing formula of the aforementioned SEBI (ICDR) Regulations, 2009, subject to necessary provisions and approvals. 6. Investment by Foreign Institutional Investors, in the Equity Share Capital of the Company, either by direct investment or by purchase or otherwise by acquiring from the market under portfolio investment scheme on repatriation basis, subject to the condition that such investment together with their existing holdings shall not exceed in aggregate 59% of the paid-up Equity Share Capital of the Company or such other limits as may be prescribed from time to time by the Central Government and / or Reserve Bank of India or any other relevant authority(ies), subjec to necessary provisions and approvals. (As Per BSE Announcement Dated on 08/10/2009) 

EGM

20-Jan-12
Board approved the following: 1. Raising of funds through Issue of Foreign Currency Convertible Bonds (FCCBs) for an aggregate sum not exceeding US $ 225 million, subject to the approval of the shareholders and such other regulatory approvals as may be required. 2. To Convene an Extra-ordinary General Meeting of the shareholders of the Company on January 20, 2012, to seek their approval for the aforesaid issue of FCCBs. The net proceeds of the issue are intended primarily to retire high cost debt and for other expenditures as permitted under the prevailing guidelines in this regard. United Spirits Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on January 20, 2012 inter alia, have accorded to the following: - To create, offer, issue, and allot in one or more tranches in the course of international offerings, with or without greenshoe option, through a Public Issue, and/or any other permitted nature of offering, Foreign Currency Convertible Bonds (FCCBs) convertible into equity shares at the option of the Company or the holder(s) thereof for an aggregate sum not exceeding USD 175 million (United States Dollars one hundred and seventy five million only), with a green shoe option of aggregate sum not exceeding USD 50 million (United States Dollars fifty million only), to all eligible investors through prospectus, offer document, placement document for cash at such time or times in such tranche or tranches at such price (premium/discount) as may be determined in accordance with relevant guidelines for issue of FCCBs and in such form and manner and on such terms and conditios as may be deemed appropriate by the Board at the time of such issue or allotment considering the prevailing market conditions and other relevant factors, wherever necessary in consultation with the Lead Managers, Underwriters, Advisors so as to enable the Company to seek listing of such FCCBs in one or more stock exchanges abroad. (As Per BSE Announcement Dated on 27.12.2011) United Spirits Ltd has informed BSE that at the Extraordinary General Meeting (EGM) of the Members of the Company held on January 20, 2012 at 2.00 p.m. at Jnana Jyothi Convention Centre, Central College Campus, Palace Road, Bangalore University, Bangalore - 560 009, the Members have unanimously 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. (As Per BSE Announcement Website dated on 20.01.2012) United Spirits Ltd has submitted to BSE a copy of the Proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on January 20, 2012. (As Per BSE Announcement Dated on 18.02.2012) 
21-Apr-10
United Spirits Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2010, has been decided to convene an Extraordinary General Meeting (EGM) of the Equity Shareholders of the Company on April 21, 2010, to seek their approval, in terms of the provisions of Section 18(3)(b) of the Sick industrial Companies (Special Provisions) Act, 1956, to the Scheme of Arrangement between Balaji Distilleries Ltd., Chennai Breweries Pvt. Ltd. and United Spirits Ltd. and the Draft Rehabilitation Scheme of Balaji Distilleries Ltd., as circulated by the Hon'ble Board for Industrial and Financial Reconstruction vide Order dated February 19, 2010. United Spirits Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on April 21, 2010, inter alia, to transact the following business: - pursuant to the provisions of Section 18(3)(b) of the Sick Industrial Companies (Special Provisions) Act, 1985 (SICA) and other applicable provisions of SICA, if any, and subject to the sanction of the Honble Board for Industrial and Financial Reconstruction (the BIFR) or such other authority, as the case may be, the Scheme of Arrangement between Balaji Distilleries Ltd (BDL) and Chennai Breweries Pvt. Ltd (CBPL) and United Spirits Ltd (USL or the Company) and their respective shareholders and creditors as the case may be and the Draft Rehabilitation Scheme (DRS) of Balaji Distilleries Ltd as circulated by Honble BIFR, a copy of which laid before the meeting and duly initialed by the Chairman for the purpose of identification, be and are hereby approved, subject to such alterations, conditions and modifications, if any, as may be prescribed or directed by the Honble BIFR or such other authority while sanctioning the same, subject to necessary provisions & approvals. (As Per BSE Announcement Website dated on 30.03.2010) United Spirits Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 21, 2010, have approved the Scheme of Arrangement between Balaji Distilleries Ltd. and Chennai Breweries Pvt. Ltd. and United Spirits Ltd. and the Draft Rehabilitation Scheme of Balaji Distilleries Ltd., as circulated by the Hon'ble Board for Industrial and Financial Reconstruction vide Order dated February 19, 2010, by way of a Special Resolution in terms of the provisions of Section 18(3)(b) of the Sick Industrial Companies (Special Provisions) Act, 1956. (As Per BSE Announcement Website dated on 21.04.2010) United Spirits Ltd has submitted to BSE a copy of the proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on April 21, 2010. (As Per BSE Announcement Dated on 18.05.2010) 
11-Apr-08
United Spirits Ltd has informed BSE that pursuant to the order made by the Hon'ble High Court of Karnataka at Bangalore, separate meeting of the Equity Shareholders, Secured Creditors & Unsecured Creditors of the Company will be held on April 11, 2008, for the purpose of considering and if thought fit, to approve, with or without modification(s), the Arrangement embodied in the Scheme of Amalgamation ("the Scheme") of Zelinka with the Company. United Spirits Ltd has informed BSE that pursuant to the order made by the Hon'ble High Court of Karnataka at Bangalore, separate meeting of the Equity Shareholders, Secured Creditors & Unsecured Creditors of the Company will be held on April 11, 2008, for the purpose of considering and if thought fit, to approve, with or without modification(s), the arrangement embodied in the Scheme of Amalgamation ("the Scheme") of Shaw Wallace & Company Ltd and Primo Distributors Pvt Ltd with the Company. (As per BSE Announcement Website dated on 25/03/2008) United Spirits Ltd has informed BSE that the equity shareholders, secured creditors and the unsecured creditors of the Company at their separate Court Convened Meetings held on April 11, 2008, have approved the Scheme of Amalgamation of Shaw Wallace & Company Ltd and Primo Distributors Pvt Ltd with United Spirits Ltd ("the Scheme"), with requisite majority. United Spirits Ltd has informed BSE that the equity shareholders, secured creditors and the unsecured creditors of the Company at their separate Court Convened Meetings held on April 11, 2008, have approved the Scheme of Amalgamation of Zelinka Ltd with United Spirits Ltd ("the Scheme"), with requisite majority. (As per BSE Announcement Website dated on 15/04/2008) 
13-Jul-06
Mcdowell & Company Ltd has informed BSE that pursuant to the order made by the Hon'ble High Court of Karnataka at Bangalore, the separate meetings of the equity shareholders, secured creditors and unsecured creditors of the Company will be held on July 13, 2006, for the purpose of considering and if thought fit, approving, with or without modification(s), the arrangement embodied in the Scheme of Amalgamation of Asian Opportunities and Investments Ltd with the Company. The BoD have passed the resolution to withdraw the Scheme of Amalgamation of Asian Opportunities and Investments Ltd, a wholly owned subsidiary of the Company, based in Mauritius, with the Company. Consequent to the above, the meetings of the shareholders / secured creditors / unsecured creditors of the Company to be convened on July 13, 2006 as per the directions of the Hon'ble High Court of Karnataka stands cancelled / recalled and the Company has obtained necessary orders from the Hon'ble High Court of Karnataka to this effect. The company has informed that the Board of Directors of the Company at its meeting held on September 22, 2005 had approved the following schemes: 1. Scheme of Amalgamation of Asian Opportunities and Investments Ltd, a wholly owned subsidiary of the Company, with the Company; and 2. Scheme of Amalgamation of Zelinka Ltd, a wholly owned subsidiary of the Company, with the Company. Due to business needs, the Board of Directors have decided to withdraw the above schemes and would not proceed with the merger. Necessary steps are being taken with the Hon'ble High Court of Karnataka to call Off the meeting of the shareholders / creditors of the company scheduled on July 13, 2006 to consider and approve the Scheme of Amalgamation of Asian Opportunities and Investments Ltd with the Company. The Scheme of Amalgamation of Zelinka Ltd with the Company has not been filed with the Honble High Court of Karnataka. (As Per BSE Bulletin Dated on 11/07/2006) Mcdowell & Company Ltd has informed BSE that the meetings of the shareholders / secured creditors / unsecured creditors of the Company to be convened on July 13, 2006 as per the directions of the Hon'ble High Court of Karnataka stands cancelled / recalled and the Company has obtained necessary orders from the Hon'ble High Court of Karnataka to this effect. (As per BSE Bulletin dated on 12/07/2006) 
06-Feb-06
The Company has informed that pursuant to the order of Hon'ble High Court of Karnataka at Bangalore the separate meetings of the equity shareholders, secured creditors and unsecured creditors of the Company will be held on February 06, 2006, for the purpose of considering, and if thought fit, approving with or without modification(s), the arrangement embodied in the Composite Scheme of Arrangement between Phipson Distillery Ltd and United Spirits Ltd and Herbertsons Ltd and Triumphs Distilleries & Vintners Pvt Ltd and Baramati Grape Industries Ltd and United Distillers India Ltd and McDowell International Brands Ltd and Shaw Wallace Distilleries Ltd and McDowell India Spirits Ltd and the Company. The company has informed that the equity shareholders, secured creditors and the unsecured creditors of the Company at their separate Court Convened Meetings held on February 06, 2006, have approved the amendments and the amended Composite Scheme of Arrangement between Phipson Distillery Ltd, United Spirits Ltd, Herbertsons Ltd, Triumph Distilleries & Vintners Pvt Ltd, Baramati Grape Industries Ltd, United Distillers India Ltd, McDowell International Brands Ltd, Shaw Wallace Distilleries Ltd, McDowell India Spirits Ltd and the Company, with requisite majority. (As per BSE Bulletin dated on 10/02/2006) Mcdowell & Company Limited has informed the Exchange that in accordance with the directions of the Hon'ble High court of Karnataka at Bangalore in Company Application No. 1188 of 2005, the separate meeting of equity shareholders, secured creditors and the unsecured creditors were convened and held yesterday i.e. February 6, 2006. The company has further informed that the meetings of equity shareholders, secured creditors and the unsecured creditors have approved the amendments and the amended scheme with requisite majority. (As per NSE Bulletin dated on 10/02/2006) 

Peer Comparison

Company Market Cap
(Rs. in Cr.) 		P/E (TTM)
(x) 		P/BV (TTM)
(x) 		EV/EBIDTA
(x) 		ROE
(%) 		ROCE
(%) 		D/E
(x)
United Spirits 31,531.51 98.28 4.93 10.69 6.2 11.1 0.72
United Breweries 20,870.03 117.65 16.15 32.24 10.6 14.6 0.62
Radico Khaitan 1,673.21 21.82 2.44 12.95 11.0 13.1 0.86
Tilaknagar Inds. 886.08 17.79 2.30 8.34 10.9 13.8 1.19
Som Distilleries 733.27 33.94 9.30 17.07 20.9 26.8 0.21
Jagatjit Inds. 248.06 0.00 1.04 5.04 -13.4 -4.8 0.77
Globus Spirits 237.48 6.11 0.96 4.53 17.9 19.9 0.38
Khoday India 234.94 0.00 2.43 6.50 17.8 20.4 1.25
IFB Agro Inds. 150.51 6.70 1.15 2.60 26.6 36.5 0.01
Empee Distill. 124.07 8.84 0.46 3.65 5.9 10.5 0.57
Mohan Meakin 121.76 0.00 3.53 0.00 -2.9 4.8 1.82
Pioneer Distil. 95.07 0.00 -3.10 0.00 0.0 0.0 33.70
G M Breweries 64.58 5.38 0.67 2.89 14.1 20.4 0.26
Rochees Brew. 27.68 0.00 -2.82 0.00 0.0 0.0 0.00
Indage Vintners 25.03 0.00 0.61 0.00 0.0 0.0 2.64

Futures & Options Quote

 
Expiry Date
2424.95 99.25  (4.3%)
Instrument: FUTSTK
Expiry Date: 30 May 2013
Open Price: 2,329.85
Average Price: 2,386.74
No. of Contracts Traded: 3,730,250
Open Interest: 6,623,000
Underlying: MCDOWELL-N
Market Lot: 125
Previous Close: 2,424.95
Day’s High | Low: 2,438.60 | 2,329.85
Turnover (Cr.): 890.31
Open Int. Change: -367,500.00 ( [5.3]% )
View detailed F& O quotes >>

Key Information

Key Executives:

Vijay Mallya , Chairman 

S R Gupte , Vice Chairman 

M R Doraiswamy Iyengar , Director 

B M Labroo , Director 

Company Head Office / Quarters:
UB Tower Level 6,
24 Vittal Mallya Road UB City,
Bangalore,
Karnataka-560001
Phone : 91-80-39856500/22210705/0278
Fax : 91-80-39856862
E-mail : uslinvestor@ubmail.com
Web : http://www.unitedspirits.in
Registrars:
Integrated Enterprises (I) Ltd
No. 30 Ramana Resid.
4th Cross Sampige Rd
Malleswaram
Bangalore - 560003

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