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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2025 | 12 May 2025 |
| United Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the audited financial results (standalone and consolidated) of the Company and recommend final dividend if any for the financial year ended 31st March 2025. Outcome of Board Meeting in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Financial Results & Final Dividend Recommended final dividend of ? 8 per equity share (face value ? 2/- each) for the financial year ending 31 st March 2025. The record date for the purpose of determining the entitlement of the shareholders to pay final dividend has been fixed as Friday, 1st August 2025. The final dividend, if any, declared at the AGM will be paid on or after Thursday, 4th September 2025 (As Per BSE Announcement Dated on :20.05.2025) | ||
| Board Meeting | 27 Mar 2025 | 24 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 Meeting | 23 Jan 2025 | 23 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 Meeting | 23 Jan 2025 | 10 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 Meeting | 13 Jan 2025 | 13 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 Meeting | 23 Oct 2024 | 8 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 Meeting | 23 Jul 2024 | 11 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) | ||
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