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United Spirits Ltd Board Meeting

1,406.15
(0.35%)
Apr 1, 2025|12:00:00 AM

United Spirits CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting27 Mar 202524 Mar 2025
United Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 inter alia to consider and approve As per the enclosed document. The Board of Directors of the Company at their meeting held today has inter alia approved the payment of interim dividend of INR 4 per equity share (face value Rs. 2/- each) for the financial year ending 31st March 2025. (As Per Bse Announcement Dated on 27.03.2025)
Board Meeting23 Jan 202523 Jan 2025
Completion of second term of an independent director Financial results for quarter ended 31 Dec 2024 (As Per BSE Announcement dated on 23.01.2025)
Board Meeting23 Jan 202510 Jan 2025
UNITED SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve unaudited financial results (standalone and consolidated) of the Company for the quarter ended 31st December 2024.
Board Meeting13 Jan 202513 Jan 2025
The Board of directors at its meeting held today has inter-alia approved the succession plan of MD & CEO. Please find enclosed Announcement under Regulation 30 in this regard.
Board Meeting23 Oct 20248 Oct 2024
UNITED SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended 30th September 2024. Financial results for the quarter and half year ended 30th September 2024 (As per BSE Announcement Dated on 23/10/2024)
Board Meeting23 Jul 202411 Jul 2024
UNITED SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2024 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended 30th June 2024. Unaudited Financial Result for the quarter ended 30th June 2024 (As Per BSE Announcement Dated on: 23/07/2024)
Board Meeting24 May 20243 May 2024
UNITED SPIRITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Board meeting intimation for considering and approving the audited financial results (standalone and consolidated) of the Company for the quarter and year ended 31st March 2024 and to recommend final dividend if any for the financial year ended 31st March 2024. Board recommended final dividend of Rs. 5 per equity share (face value Rs. 2 each) for the FY 2023-24 (As Per BSE Announcement dated on 24.05.2024)
Board Meeting4 Apr 20244 Apr 2024
The board of directors of the Company at their meeting held today has inter-alia approved the investment is Pistola by subscribing to CCPS and equity shares equivalent to 15% of its issued and paid up capital on a fully diluted basis for an aggregate consideration on INR 5.65 crore

United Spirits: Related News

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This disclosure of the transaction is made pursuant to Regulation 30 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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United Spirits Declares ₹4 Interim Dividend
28 Mar 2025|11:09 PM

In the last few years, the firm announced a dividend of ₹5 a share in 2024 and ₹4 a share in 2023.

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United Spirits Q3 Profit Slips 4.3% YoY Despite 14.4% Sales Surge
24 Jan 2025|12:28 AM

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24 Jul 2024|08:49 AM

Consolidated revenue from operations for the first quarter of the current fiscal year was ₹6,238 Crore, up from ₹5,808 Crore in the corresponding quarter of the previous fiscal year.

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