United Spirits share news, announcements and annual reports
NSE: UNITDSPRBSE: 532432BeveragesMid Cap
United Spirits Limited · Formerly Mcdowell & Company · Face value ₹2 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Sep 2001
Last close ₹1,333.70up ₹44.20 (3.43%)BSE ₹1,333.00
Share price at the NSE close on 30 Oct 2026. Previous close ₹1,289.50.
30 Oct: open ₹1,291.10, high ₹1,346.60, low ₹1,291.10
52-week range of traded prices to 30 Oct 2026
₹1,210.80Low, 7 Apr 2026₹1,563.40High, 21 Aug 2026
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹97,007 Cr113th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 52.51
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 10.70
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.27%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 21.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 21.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 16,65,90434.5% delivered
United Spirits share news and announcements
1,179 announcements, routine notices left out, newest first. Page 23 of 24.
Dec 2008
1 Dec · Meeting
Board of Directors at its meeting held on November 29, 2008, has recommended dividend @ 9% on the 9% Non-Cumulative Non-Convertible Redeemable Preference Shares of Rs. 10/- each fully paid up (Redeemed on July 11, 2007) for the period from April 01, 2007 to July 10, 2007 and a dividend @ 15% on the equity shares of the Company subject to approval by the shareholders. The Board has also decided to convene the Annual General Meeting (AGM) of the Company to be held on December 26, 2008, and to close the Register of Members and Share Transfer Books of the Company from December 23, 2008 to December 26, 2008 (both days inclusive) in connection with the forthcoming Annual General Meeting of the Company and payment of dividend for the year ended March 31, 2008, if declared at the Annual General Meeting of the Company.
Nov 2008
21 Nov · Board meeting
To consider, inter alia, the audited accounts of the Company for the year ended March 31, 2008 and recommendation of dividend, if any.14 Nov · News Verification
News Verification : The media had reports on November 13, 2008 that United Spirits Limited may enter into partnership, including a minority stake sale, with Diageo. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. United Spirits Limited has vide its letter inter-alia stated, "We wish to inform that while there has been evincing of interest, the matter is only at the preliminary discussion stage. We shall promptly inform the Stock Exchanges as and when there are reportable events."
Oct 2008
21 Oct · Business
Press release dated October 21, 2008, titled "Volumes up Q-II 15.2%; HY-I 17%; Revenues up Q-II 20% (+Rs.149 Cr.); HY-I 26% (+Rs.392 Cr.); EBIDTA up Q-II 24% (+Rs.37 Cr.); HY-I 23% (+Rs. 73 Cr.); PBT up Q-II 20% (+Rs. 24 Cr.); HY-I 26% (+ Rs. 66 Cr.); PAT Q-II Up 17% (+ Rs.14 Cr.); HY-I 26% (+Rs. 43 Cr.)".A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.21 Oct · Results
Standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 191074 lacs for half year ending on 30-SEP-2008 against Rs. 151831 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 21102 lacs for the half year ending on 30-SEP-2008 against Rs. 16779 lacs for the half year ending on 30-SEP-2007.21 Oct · Results
Standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 90204 lacs for quarter ending on 30-SEP-2008 against Rs. 75260 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 9389 lacs for the quarter ending on 30-SEP-2008 against Rs. 8021 lacs for the quarter ending on 30-SEP-2007.16 Oct · Extension
United Spirits Limited had informed the Exchange regarding the extension of time up to November 30, 2008 granted by the Registrar of Companies-Karnataka, Bangalore for holding the Annual General Meeting of the Company. The company has now informed the Exchange that: "The Hon'ble High Courts of Karnataka at Bangalore and the Hon'ble High Courts of Judicature of Bombay had sanctioned the Scheme of amalgamation (the scheme) for amalgamation of Shaw Wallace & Company Limited ('SWC') and Primo Distributors Private Limited ('Primo') with the Company, similar sanction of the Hon'ble High Court at Calcutta is awaited. We have, therefore, as and by way of abundant caution, obtained further extension of time for holding the Annual General Meeting of the Company upto December 31, 2008 from the Registrar of Companies-Karnataka, Bangalore".13 Oct · Board meeting
To consider, inter alia the un-audited financial results (provisional) of the Company for the three months ended September 30, 2008.
Aug 2008
8 Aug · Rating
ICRA Limited (ICRA) has assigned "LA-" (pronounced LA minus) rating on the long term scale to the Long Term Debt program of our Company (BASEL II). ICRA has also assigned "A1" (pronounced A One) on the short term scale to the Short Term Debt program of our Company5 Aug · Extension
As you are aware, for further consolidation of spirits business of the Company, Petitions have been filed before the Hon'ble High Courts of Karnataka, Bombay and Calcutta seeking sanction of the Schemes of Amalgamation for amalgamation of Shaw Wallace & Company Limited ('SWC') and Primo Distributors Private Limited ('Primo') with the Company and amalgamation of Zelinka Limited ('Zelinka') with the Company ('USL'). While the Hon'ble High Court of Karnataka has sanctioned the aforesaid Schemes and the Hon'ble High Court at Bombay has sanctioned the Scheme of Amalgamation so far it relates to the amalgamation of Primo with USL. similar sanction to the Scheme of Amalgamation relating to amalgamation of SWC with USL from the Hon'ble High Court at Calcutta is awaited. In order to present a consolidated picture of the Company to the shareholders, post Amalgamation, the Company, by way of abundant caution obtained extension of time for holding the Annual General Meeting of the Company upto November 30, 2008 from the Registrar of Companies-Karnataka, Bangalore. We shall intimate the date of Board Meeting to consider the accounts for the year ended March 31, 2008 and also the date of the Annual General Meeting as soon as the same are finalised
Jul 2008
22 Jul · Business
Press release dated July 21, 2008, titled "REVENUES up 32% (Rs.248 Crore to Rs.1,013 Crore); EBIDTA up 28% ( by Rs.48 Crore to Rs.222 Crore); PBT up 30% (by Rs.42 Crore to Rs.180 Crore); PAT up 34% (by Rs.30 Crore to Rs.117 Crore)".A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.22 Jul · Results
Standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 101339 lacs for quarter ending on 30-JUN-2008 against Rs. 76571 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 11713 lacs for the quarter ending on 30-JUN-2008 against Rs. 8758 lacs for the quarter ending on 30-JUN-2007.21 Jul · Business
Hon'ble High Court of Judicature at Bombay has sanctioned the Scheme of Amalgamation of Shaw Wallace & Company Limited ("SWC") and Primo Distributors Private Limited ("Primo") with United Spirits Limited ("the Scheme") on July 18, 2008 in so far it relates to the amalgamation of Primo with the Company. The Scheme has already been sanctioned by the Hon'ble High Court of Karnataka at Bangalore vide Order dated the May 29, 2008. The Scheme is now pending sanction of the Hon'ble High Court at Calcutta.10 Jul · Board meeting
To consider, inter alia the un-audited financial results (provisional) of the Company for the three months ended June 30, 2008.10 Jul · Voluntary Delisting
Ahmedabad Stock Exchange Limited (ASE) vide their letter Ref. ASEL/2008/416 dated June 25, 2008 has conveyed their approval for delisting of equity shares of the Company from ASE with effect from June 26, 2008.
Jun 2008
17 Jun · Voluntary Delisting
"The Calcutta Stock Exchange Association Limited (CSE) and Madras Stock Exchange Limited (MSE) have conveyed their approval for delisting of equity shares of the Company from CSE and MSE with effect from April 08, 2008 and June 04, 2008, respectively " .6 Jun · Business
The Scheme (Scheme of Amalgamation of Shaw Wallace & Company Limited and Primo Distributors Private Limited with United Spirits Limited) has been sanctioned by the Hon'ble High Court of Karnataka at Bangalore on May 29, 2008, in relation to the company petition filed by the Company. The Scheme is now pending sanction of the Hon'ble High Court of Calcutta and Hon'ble High Court of Bombay in respect of Shaw Wallace & Company Limited and Primo Distributors Private Limited respectively.6 Jun · Business
Hon'ble High Court of Karnataka at Bangalore has sanctioned the Scheme of Amalgamation of Zelinka Ltd with United Spirits Limited ("the Scheme"), on May 29, 2008. Zelinka Ltd, the Transferor Company will take necessary steps for implementing the Scheme.
Apr 2008
21 Apr · Business
Press release dated April 21, 2008, titled "Net Sales up 17%; on Volume Growth of 12%; EBITDA up 38%; PBT up 45%". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.21 Apr · Results
Standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 75898 lacs for quarter ending on 31-MAR-2008 against Rs. 65149 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 6511 lacs for the quarter ending on 31-MAR-2008 against Rs. 5352 lacs for the quarter ending on 31-MAR-2007.16 Apr · Outcome of Court Convened Meeting
In accordance with the directions of the Hon'ble High Court of Karnataka at Bangalore in Company Application No. 184 of 2008, the separate meeting of equity shareholders, secured creditors and the unsecured creditors were convened and held on April 11, 2008. further, the company has informed that the equity shareholders, secured creditors and the unsecured creditors have approved the Scheme of Amalgamation of Shaw Wallace & Company Limited and Primo Distributors Private Limited with United Spirits Limited ("the Scheme") with requisite majority.16 Apr · Outcome of Court Convened Meeting
In accordance with the directions of the Hon'ble High Court of Karnataka at Bangalore in Company Application No. 183 of 2008, the separate meeting of equity shareholders, secured creditors and the unsecured creditors were convened and held on April 11, 2008. Further the company has informed that the equity shareholders, secured creditors and the unsecured creditors have approved the Scheme of Amalgamation of Zelinka Limited with United Spirit Limited ("the Scheme") with requisite majority.10 Apr · Board meeting
To consider, inter alia the Un-audited financial results (provisional) of the Company for the three months ended March 31, 2008.8 Apr · News Verification
News Verification : The media had reports on April 07, 2008 that United Spirits Limited may offload treasury stocks at a significant premium. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. United Spirits Limited has vide its letter inter-alia stated, "We are not in conversation with anyone in this regard. The published news item is purely speculative."7 Apr · News Verification
News Verification : The media had reports that United Spirits Limited may offload treasury stocks at a significant premium. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Reply is awaited from the Company.2 Apr · Allotment of Equity Shares
In accordance with the Offering Circular dated March 24, 2006 for issue of US$ 100,000,000 2.00 per cent Convertible Bonds due 2011 ("the Bonds"),the Committee of Directors of the Company at its meeting held on March 31, 2008 has allotted 227,550 equity shares of Rs.10/- each, on mandatory conversion of 4,000 Bonds at a conversion price of Rs.781/- per equity share, with the fixed rate of exchange on conversion of Rs.44.43 = US$1.00. Please note that with the conversion of aforesaid 4000 Bonds, the entire 100,000 Bonds of US$ 1,000/- each aggregating to US$100,000,000 have been converted into 5,681,326 equity shares of Rs.10/- each in the Company and there are no outstanding Bonds. Consequent upon the allotment of equity shares mentioned above, the total issued and paid up equity capital of the Company stands increased to Rs.1,001,632,560/- divided into 100,163,256 equity shares of Rs.10/- each from the present equity capital of Rs.999,357, 060/- divided into 99,935,706 equity shares of Rs.10/- each
Mar 2008
27 Mar · Notice of Meeting
By an Order made on March 10, 2008, in the Company Application, the Hon'ble High Court of Karnataka at Bangalore has directed that the meetings of the Equity Shareholders, Secured Creditors & Unsecured Creditors of the Applicant Company (United Spirits Limited), be convened and 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 Limited with United Spirits Limited. The copies of the Notice of Meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.27 Mar · Notice of Meeting
By an Order made on March 10, 2008, in the Company Application, the Hon'ble High Court of Karnataka at Bangalore has directed that the meetings of the Equity Shareholders, Secured Creditors & Unsecured Creditors of the Applicant Company (United Spirits Limited), be convened and 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 Limited and Primo Distributors Private Limited with United Spirits Limited. The copies of the Notice of Meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.5 Mar · Allotment of Equity Shares
In accordance with the Offering Circular dated March 24, 2006 of issue of US$ 100,000,000 2.00 per cent Convertible Bonds due 2011 ("the Bonds"), the Company has received a conversion notice in respect of 5,000 Bonds aggregating to US$ 5,000,000 from the bond holder. The Committee of Directors of the Company at its meeting held on March 05, 2008 has allotted 284,442 equity shares of Rs.10/- each, on conversion of 5,000 Bonds at a conversion price of Rs.781/- per equity share, with the fixed rate of exchange on conversion of Rs.44.43 = US$ 1.00. Consequent upon the allotment on conversion of Bonds, the total issued and paid up equity capital of the Company stands increased to Rs.999,357,060/- divided into 99,935,706 equity shares of Rs.10/- each from the present equity capital of Rs.996,512,640/- divided into 99,651,264 equity shares of Rs.10/-each
Feb 2008
14 Feb · Change in registered office
Pursuant to the decision taken by the Board of Directors of the Company, the Registered Office of the Company will be shifted from 51, Richmond Road, Bangalore- 560 025 to the following address, with effect from March 01, 2008: United Spirits Limited, 'UB Tower', Level 6, UB City, # 24, Vittal Mallya Road; Bangalore- 560 001; Tel: 080 3985 6500/ 080- 2221 0705/0278; Fax: 080 3985 6862
Jan 2008
28 Jan · Allotment of Equity Shares
In accordance with the Offering Circular dated March 24, 2006 of issue of US$ 100,000,000 2.00 per cent Convertible Bonds due 2011 ("the Bonds"), the Company has received a conversion notice in respect of 10,000 Bonds aggregating to US$ 10,000,000 from the bond holder. The Committee of Directors of the Company at its meeting held on January 28, 2008 has allotted 568,886 equity shares of Rs.10/- each, on conversion of 10,000 Bonds at a conversion price of Rs.781/- per equity share, with the fixed rate of exchange on conversion of Rs.44.43 = US$ 1.00. Consequent upon the allotment on conversion of Bonds, the total issued and paid up equity capital of the Company stands increased to Rs.996,512,640/- divided into 99,651,264 equity shares from the present equity capital of Rs.990,823,780/- divided into 99,082,378 equity shares22 Jan · Business
Press release dated January 22, 2008 with respect to the Unaudited Financial Results for the quarter ended December 31, 2007". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.22 Jan · Results
Standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 88896 lacs for quarter ending on 31-DEC-2007 against Rs. 77342 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 8815 lacs for the quarter ending on 31-DEC-2007 against Rs. 34253 lacs for the quarter ending on 31-DEC-2006.18 Jan · Meeting
Proceedings of the Annual General Meeting of the Company held on November 28, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.10 Jan · Board meeting
To consider, inter alia the un-audited financial results (provisional) of the Company for the three months ended December 31, 2007.
Nov 2007
29 Nov · Business
Vide its letter dated November 28, 2007, that: "The Board of Directors of the Company at their meeting held today considered and approved the following proposal: "1) Merger of Shaw Wallace & Company Limited ('SWC') and Primo Distributors Private Limited ('Primo') with United Spirits Limited ("the Company") - a) The Appointed Date for the merger will be April 1, 2007; b) As Primo is wholly owned subsidiary of the Company, there is no consideration in respect of merger of Primo with the Company; c) In respect of merger of SWC, the Company shall allot shares in the following ratio: i) 4 fully paid up equity shares of Rs 10 each for every 17 equity shares of Rs 10 each held in SWC. The share exchange ratio has been determined based on the recommendation of two independent Valuers viz., M/s. Dalal & Shah, Chartered Accountants and Grant Thornton India Private Limited. 2) The Board of Directors has also approved the scheme of merger of Zelinka Limited ('Zelinka') with the Company. As Zelinka is wholly owned subsidiary of the Company, there is no consideration in respect of merger of Zelinka with the Company. The Appointed Date for the merger will be April 1, 2007. The Scheme is subject to requisite consent, approval of the requisite majority of the shareholders, lenders, creditors of the companies, the Hon'ble High Court of Bombay, Karnataka and Calcutta, the permission or approval of the Central Government or any other statutory or regulatory authorities, which by law may be necessary for the implementation of the Scheme".23 Nov · Allotment of Equity Shares
In accordance with the Offering Circular dated March 24, 2006 of issue of US$ 100,000,000 2.00 per cent Convertible Bonds due 2011 ("the Bonds"), the Company has received a conversion notice in respect of 500 Bonds aggregating to US$ 500,000 from the bond holder. The Committee of Directors of the Company at its meeting held on November 22, 2007 has allotted 28,444 equity shares of Rs.10/- each, on conversion of 500 Bonds at a conversion price of Rs.781/- per equity share, with the fixed rate of exchange on conversion of Rs.44.43 = US$ 1.00. Consequent upon the allotment on conversion of Bonds, the total issued and paid up equity capital of the Company stands increased to Rs.990,823,780/- divided into 99,082,378 equity shares from the present equity capital of Rs.990,539,340/- divided into 99,053,934 equity shares of Rs. 10 each5 Nov · Allotment of Equity Shares
In accordance with the Offering Circular dated March 24, 2006 of issue of US$100,000,000 2.00 per cent Convertible Bonds due 2011 ("the Bonds"), the Company has received conversion notices in respect of 1,540 Bonds aggregating to US$ 1,540,000 from the bond holders. The Committee of Directors of the Company at its meeting held on November 02, 2007 has allotted 87,607 equity shares of Rs.10/- each, on conversion of 1,540 Bonds at a conversion price of Rs.781/- per equity share, with the fixed rate of exchange on conversion of Rs.44.43 = US$1.00. Consequent upon the allotment on conversion of Bonds, the total issued and paid up equity capital of the Company stands increased to Rs.990,539,340/- divided into 99,053,934 equity shares of Rs.10 each from the present equity capital of Rs.989,663,270/- divided into 98,966,327 equity shares of Rs. 10 each
Oct 2007
31 Oct · Miscellaneous
Performance Highlights. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.31 Oct · Meeting
At the Board Meeting held on October 31, 2007 it was decided: (1) To convene the Annual General Meeting (AGM) of the Company to be held on November 28, 2007. (2) To close the Register of Members and Share Transfer Books of Company from November 22, 2007 to November 28, 2007 (both days inclusive) in connection with the forthcoming Annual General Meeting and payment of final dividend for the year ended March 31, 2007 if declared authorised at the AGM. (3) To voluntarily De-list the equity shares of the Company from Ahmedabad Stock Exchange Limited, The Calcutta Stock Exchange Association Limited, Madras Stock Exchange Limited and The Delhi Stock Exchange Association Limited, subject to approval of members at the ensuing Annual General Meeting. Further the Company has submitted the details of the accounts for the year ended March 31, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.31 Oct · Dividend
Board of Directors of the Company at its meeting held on October 31, 2007, has recommended a dividend of 9% on the 9% Non-Cumulative Non-Convertible Redeemable Preference Shares of Rs.10 each fully paid up and a final dividend of 10% on the equity shares of the Company subject to approval by the shareholders. Including the interim dividend already paid @15%, the total Dividend outflow for the year ended March 31, 2007 will be 25% post confirmation by the members at the ensuing Annual General Meeting.31 Oct · Results
Standalone Results for the half year ended on 30-SEP-2007 as follows: Net Sales of Rs. 151831 lacs for half year ending on 30-SEP-2007 against Rs. 128702 lacs for the half year ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 16779 lacs for the half year ending on 30-SEP-2007 against Rs. 10143 lacs for the half year ending on 30-SEP-2006.31 Oct · Results
Standalone Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 75260 lacs for quarter ending on 30-SEP-2007 against Rs. 75349 lacs for the quarter ending on 30-SEP-2006. Net Profit / (Loss) of Rs. 8021 lacs for the quarter ending on 30-SEP-2007 against Rs. 6676 lacs for the quarter ending on 30-SEP-2006.19 Oct · Board meeting
To consider, inter alia: 1) the audited accounts of the Company for the year ended March 31, 2007 and recommendation of final dividend, if any; and 2) the un-audited financial results (provisional) of the Company for the three months ended September 30, 2007 and half year ended on that date.15 Oct · Allotment of Equity Shares
In accordance with the Offering Circular dated March 24, 2006 of issue of US$100,000,000 2.00 per cent Convertible Bonds due 2011 ("the Bonds"), the Company has received conversion notices in respect of 1,500 Bonds aggregating to US$ 1,500,000 from the bond holders. The Committee of Directors of the Company at its meeting held on October 13, 2007 has allotted 85,332 equity shares of Rs.10/- each, on conversion of 1,500 Bonds at a conversion price of Rs.781/- per equity share, with the fixed rate of exchange on conversion of Rs.44.43 = US$1.00. Consequent upon the allotment on conversion of Bonds, the total issued and paid up equity capital of the Company stands increased to Rs.989,663,270/- divided into 98,966,327 equity shares of Rs.10 each from the present equity capital of Rs.988,809,950/- divided into 98,880,995 equity shares of Rs 10 each8 Oct · Allotment of Equity Shares
In accordance with the Offering Circular dated March 24, 2006 of issue of US$100,000,000 2.00 per cent Convertible Bonds due 2011 ("the Bonds"), the Company has received conversion notices in respect of 4,950 Bonds aggregating to US$ 4,950,000 from the bond holders. The Committee of Directors of the Company at its meeting held on October 08, 2007 has allotted 281,597 equity shares of Rs.10/- each, on conversion of 4,950 Bonds at a conversion price of Rs. 781/- per equity share, with the fixed rate of exchange on conversion of Rs.44.43 = US$1.00. Consequent upon the allotment on conversion of Bonds, the total issued and paid up equity capital of the Company stands increased to Rs.988,809,950/- divided into 98,880,995 equity shares of Rs.10 each from the present equity capital of Rs.985,993,980/- divided into 98,599,398 equity shares of Rs 10 each3 Oct · Allotment of Equity Shares
In accordance with the Offering Circular dated March 24, 2006 of issue of US$100,000,000 2.00 per cent Convertible Bonds due 2011 ("the Bonds"), the Company has received conversion notice in respect of 4,490 Bonds aggregating to US$ 4,490,000 from the bond holders. The Committee of Directors of the Company at its meeting held on October 03, 2007 has allotted 255,429 equity shares of Rs.10/- each, on conversion of 4,490 Bonds at a conversion price of Rs. 781/- per equity share, with the fixed rate of exchange on conversion of Rs.44.43 = US$1.00. Consequent upon the allotment on conversion of Bonds, the total issued and paid up equity capital of the Company stands increased to Rs.985,993,980/- divided into 98,599,398 equity shares of Rs.10 each from the present equity capital of Rs.983,439,690/- divided into 98,343,969 equity shares of Rs 10 each
Sep 2007
24 Sep · Allotment of Equity Shares
In accordance with the Offering Circular dated March 24, 2006 of issue of US$100,000,000 2.00 per cent Convertible Bonds due 2011 ("the Bonds"), the Company has received conversion notice in respect of 3,780 Bonds aggregating to US$ 3,780,000 from the bond holders. The Committee of Directors of the Company at its meeting held on September 24, 2007 has allotted 215,038 equity shares of Rs.10/- each, on conversion of 3,780 Bonds at a conversion price of Rs. 781/- per equity share, with the fixed rate of exchange on conversion of Rs.44.43 = US$1.00. Consequent upon the allotment on conversion of Bonds, the total issued and paid up equity capital of the Company stands increased to Rs.983,439,690/- divided into 98,343,969 equity shares of Rs.10 each from the present Equity capital of Rs.981,289,310/- divided into 98,128,931 equity shares of Rs 10 each19 Sep · Allotment of Equity Shares
In accordance with the Offering Circular dated March 24, 2006 of issue of US$100,000,000 2.00 per cent Convertible Bonds due 2011 ("the Bonds"), the Company has received conversion notice in respect of 1,220 Bonds aggregating to US$ 1,220,000 from the bond holders. The Committee of Directors of the Company at its meeting held on September 18, 2007 has allotted 69,404 equity shares of Rs.10/- each, on conversion of 1,220 Bonds at a conversion price of Rs.781/- per equity share, with the fixed rate of exchange on conversion of Rs.44.43 = US$1.00. Consequent upon the allotment on conversion of Bonds, the total issued and paid up equity capital of the Company stands increased to Rs. 981,289,310 divided into 98128931 equity shares of Rs.10 each from the present Equity capital of 980,595,270 divided into 98059527 equity shares of Rs 10 each17 Sep · Business
Vide its letter dated September 14, 2007 that: "The acquisition of a majority stake in Liquidity Inc, a Delaware Corporation engaged in the business of alcoholic beverages. This acquisition has been made by Zelinka Limited, our wholly owned subsidiary in Cyprus. The acquisition is for a consideration of USD 3 Million. Necessary Agreements in this regard have been entered into for the conclusion of the transaction. Consequent to the above, Liquidity Inc. has become a subsidiary of Zelinka Limited and to that of the Company".