Diageo India is among the country’s leading beverage alcohol companies with an outstanding collection of premium brands.
2025
October
| Download | |
|---|---|
| 17 October 2025 Announcement u/r 30 – Orders of Excise Department, Chandigarh |
PDF(249KB) |
| 16 October 2025 Investor Call – 31st October 2025 |
PDF(277KB) |
| 16 October 2025 Board meeting intimation for quarter and half year ended 30th September 2025 |
PDF(210KB) |
| 09 October 2025 Announcement u/r 30 – Advisory letter issued by Officer of Sub-Divisional Officer, Dindori, Nashik |
PDF(244KB) |
| 08 October 2025 Announcement u/r 30 – Appointment of Mr. Narayan K Seshadri as Additional Director (Non-Executive, Independent) of the Company effective 9th October 2025 |
PDF(239KB) |
| 01 October 2025 Announcement u/r 30 – Order of Bombay High Court on WRD matter |
PDF(278KB) |
September
| Download | |
|---|---|
| 30 September 2025 Announcement u/r 30- Clarification regarding market rumour |
PDF(249KB) |
| 29 September 2025 Trading window closure for the quarter and half year ended 30th September 2025 |
PDF(284KB) |
| 17 September 2025 Newspaper publication - special window for re-lodgement of transfer request for physical shares |
PDF(7.15MB) |
| 8 September 2025 Schedule of Analysts/ Institutional Investors meeting – Conference |
PDF(227KB) |
August
| Download | |
|---|---|
| 30 August 2025 Recorded proceedings of 26th Annual General Meeting of the Company |
PDF(194KB) |
| 29 August 2025 Voting Results of 26th AGM along with Scrutinizer’s Report |
PDF(2.38MB) |
| 29 August 2025 Outcome and Proceedings of 26th AGM |
PDF(295KB) |
| 26 August 2025 Schedule of Analysts/Institutional Investors meeting – Cancellation of Conference |
PDF(612KB) |
| 26 August 2025 Schedule of Analysts/ Institutional Investors meeting – Conference |
PDF(230KB) |
| 24 August 2025 Clarification in relation in 26th AGM Notice |
PDF(224KB) |
| 22 August 2025 Earnings Call transcript – Q1FY26 financial results |
PDF(220KB) |
| 14 August 2025 Newspaper publication - Unaudited financial results for quarter ended 30th June 2025 |
PDF(6.80MB) |
| 13 August 2025 Change in KMP forming part of Disclosure Committee |
PDF(2.58MB) |
| 13 August 2025 Change in Company Secretary |
PDF(3.02MB) |
| 13 August 2025 Outcome of the Board Meeting: Unaudited financial results for the first quarter ended 30 June 2025 |
PDF(5.48MB) |
| 08 August 2025 Schedule of Analysts/ Institutional Investors meeting – Conference |
PDF(221KB) |
| 07 August 2025 Newspaper publication - Notice of 26th Annual General Meeting and e-voting |
PDF(3.38MB) |
| 07 August 2025 Investor Call – 14th August 2025 |
PDF(260KB) |
| 06 August 2025 Intimation of 26th AGM and Integrated Annual Report of the Company for FY 2024-25 |
PDF(10.0MB) |
| 06 August 2025 Intimation of Submission of Business Responsibility and Sustainability Report for FY 2024-25 |
PDF(699KB) |
| 04 August 2025 Trading Update (preview)_Q1FY26 |
PDF(351KB) |
| 04 August 2025 Board meeting intimation for quarter ended 30th June 2025 |
PDF(279KB) |
| 01 August 2025 Announcement u/r 30 – Order w.r.t. Central Tax matter |
PDF(266KB) |
July
| Download | |
|---|---|
| 28 July 2025 Announcement - Agreement with Diageo Scotland Limited |
PDF(290KB) |
June
| Download | |
|---|---|
| 27 June 2025 Trading window closure for the quarter ended 30th June 2025 |
PDF(222KB) |
| 26 June 2025 Completion of further investment in Nao Spirits & Beverages Private Limited (“NAO”) |
PDF(1.66MB) |
| 23 June 2025 Postal Ballot - Voting Results along with the Scrutinizer’s Report |
PDF(3.39MB) |
| 19 June 2025 Acquisition of NAO Spirits |
PDF(352KB) |
| 12 June 2025 Clarification on BSE email dated 12th June 2025 |
PDF(278KB) |
| 10 June 2025 Clarification on BSE email dated 10th June 2025 |
PDF(290KB) |
| 10 June 2025 Clarification on NSE email dated 10th June 2025 |
PDF(290KB) |
May
| Download | |
|---|---|
| 28 May 2025 Schedule of Analysts/Institutional Investors meeting – Conference (2nd June 2025 to 6th June 2025) |
PDF(225KB) |
| 27 May 2025 Schedule of Analysts/Institutional Investors meeting – Conference (3rd June 2025) |
PDF(225KB) |
| 23 May 2025 Schedule of Analysts/Institutional Investors meeting - Conference |
PDF(224KB) |
| 22 May 2025 Copy of Newspaper Advertisement- Postal Ballot Notice |
PDF(5.03MB) |
| 21 May 2025 Newspaper publication - Audited financial results for quarter and year ended 31st March 2025 |
PDF(7.08MB) |
| 21 May 2025 Intimation for Postal Ballot for appointment of MD and CEO |
PDF(275KB) |
| 21 May 2025 Postal Ballot Notice for appointment of MD and CEO |
PDF(103KB) |
| 20 May 2025 Annual Secretarial Compliance Report for the year ended 31st March 2025 |
PDF(1.56MB) |
| 20 May 2025 Disclosure pertaining to the Related Party Transactions for half year ended 31st March 2025 |
PDF(171KB) |
| 20 May 2025 Outcome of the Board Meeting - Financial results for the quarter ended 31st December 2025 |
PDF(2.0MB) |
| 20 May 2025 Secretarial Auditor appointment |
PDF(307KB) |
| 20 May 2025 Outcome – Audited financials FY2025 |
PDF(2.26MB) |
| 15 May 2025 Investor Call- 23rd May 2025 |
PDF(239KB) |
| 14 May 2025 Schedule of Analysts/Institutional Investors meeting - Conference |
PDF(230KB) |
| 12 May 2025 Board meeting intimation for the quarter and year ended 31st March 2025 |
PDF(243KB) |
| 12 May 2025 Schedule of Analysts/Institutional Investors meeting - Conference |
PDF(224KB) |
| 06 May 2025 Announcement u/r 30 – Statement from MD & CEO on India UK FTA |
PDF(283KB) |
April
| Download | |
|---|---|
| 30 April 2025 Announcement u/r 30 – Update on pending Litigation |
PDF(473KB) |
| 10 April 2025 Announcement u/r 30 – Order w.r.t. Central Tax matter |
PDF(228KB) |
March
| Download | |
|---|---|
| 31 Mar 2025 Disclosure under Regulation 30 of the Securities and Exchange Board of India |
PDF(334KB) |
| 28 Mar 2025 Trading window closure for the quarter and year ended 31st March 2025 |
PDF(242KB) |
| 27 Mar 2025 Appointment of Mr. Praveen Someshwar as MD & CEO |
PDF(287KB) |
| 27 Mar 2025 Outcome of the Board meeting – interim dividend for FY 2024-25 |
PDF(281KB) |
| 27 Mar 2025 Appointment of SMP – Mr. Rajesh Menon & Ms. Mili Srivastava |
PDF(343KB) |
| 27 Mar 2025 Authorised personnel to determine materiality as per SEBI LODR |
PDF(538KB) |
| 25 Mar 2025 Intimation of revised record date |
PDF(439KB) |
| 24 Mar 2025 Intimation of Board Meeting - to consider declaration of interim dividend, if any |
PDF(246KB) |
| 08 Mar 2025 Disclosure under Regulation 30 of the Securities and Exchange Board of India |
PDF(330KB) |
February
| Download | |
|---|---|
| 21 Feb 2025 Schedule of Analysts/Institutional Investors meeting - Conference |
PDF(224KB) |
| 08 Feb 2025 Announcement u/r 30- Clarification regarding market rumour |
PDF(305KB) |
| 05 Feb 2025 Announcement u/r 30- Closure of factory operations at our manufacturing unit located at Nacharam, Hyderabad |
PDF(257KB) |
| 04 Feb 2025 Announcement u/r 30 - Update on ongoing tax litigation |
PDF(303KB) |
January
| Download | |
|---|---|
| 29 Jan 2025 Announcement u/r 30- Payment intimation for penalty recovery notice related to order issued to M/s Shaw Wallace & Co Ltd (merged with United Spirits Ltd in FY 2007-08). |
PDF(284KB) |
| 25 Jan 2025 Newspaper publication - Unaudited financial results for the quarter ended 31st December 2024 |
PDF(5.66MB) |
| 23 Jan 2025 Completion of Chairperson’s term and appointment of new Chairperson |
PDF(253KB) |
| 23 Jan 2025 Outcome of the Board Meeting: Unaudited financial results for the quarter and nine months ended 31 December 2024 |
PDF(2.23MB) |
| 15 Jan 2025 Announcement u/r 30 - Special Commissioner of Revenue Jalpaiguri Excise Division |
PDF(318KB) |
| 13 Jan 2025 Investor Call- 24th January 2025 |
PDF (220KB) |
| 13 Jan 2025 CEO succession |
PDF (402KB) |
| 08 Jan 2025 Announcement u/r 30 - Office of the State Tax Officer, Taxpayer Service Circle, Alappuzha, Kerala |
PDF (301KB) |
| 07 Jan 2025 Schedule of Analysts/Institutional Investors meeting - Conferences |
PDF (230KB) |
2024
December
| Download | |
|---|---|
| 30 Dec 2024 Trading window closure for the quarter ended 31st December 2024 |
PDF(216KB) |
| 19 Dec 2024 Postal Ballot - Voting Results along with the Scrutinizer’s Report |
PDF(1.61MB) |
| 09 Dec 2024 Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
PDF(213KB) |
November
| Download | |
|---|---|
| 23 Nov 2024 Announcement u/r 30 – Joint Commissioner of Commercial Taxes, (Appeal-1), Bangalore |
PDF(221KB) |
| 19 Nov 2024 Announcement u/r 30 – Addl. Commissioner of State Tax (Appeal) / Joint Commissioner of Taxes, (Appeal) |
PDF(530KB) |
| 19 Nov 2024 Newspaper Advertisement for Postal Ballot Notice |
PDF(5.86MB) |
| 19 Nov 2024 Schedule of Analysts/Institutional Investors meeting – Conference |
PDF(225KB) |
| 18 Nov 2024 Intimation of Notice of Postal Ballot for appointment of Non Executive Directors |
PDF(283KB) |
| 18 Nov 2024 Postal Ballot Notice for appointment of Non-Executive Director |
PDF(120KB) |
| 14 Nov 2024 Announcement u/r 30 – Commissioner of Income Tax – Appeals (Revised intimation) |
PDF(262KB) |
| 14 Nov 2024 Announcement u/r 30 – Commissioner of Income Tax – Appeals |
PDF(600KB) |
| 07 Nov 2024 Announcement u/r 30 – Update on SAT order allowing an appeal filed by Diageo plc against an order of SEBI |
PDF(291KB) |
October
| Download | |
|---|---|
| 24 Oct 2024 Newspaper publication- Unaudited financial results for the quarter and half year ended 30th September 2024 |
PDF(9.3MB) |
| 24 Oct 2024 Disclosure u/r 30 of SEBI LODR- Excise Department, Uttarakhand (Penalty of INR 20,000) |
PDF(330KB) |
| 24 Oct 2024 Disclosure u/r 30 of SEBI LODR- Excise Department, Uttarakhand (Penalty of INR 5,000) |
PDF(330KB) |
| 24 Oct 2024 Schedule of Analysts/Institutional Investors meeting – Conference |
PDF(238KB) |
| 23 Oct 2024 Disclosure pertaining to the Related Party Transactions for half year ended 30th September 2024 |
PDF(256KB) |
| 23 Oct 2024 Outcome of the Board Meeting: Unaudited financial results for the first half and second quarter ended 30 September 2024 |
PDF (2.9MB) |
| 22 Oct 2024 Schedule of Analysts/Institutional Investors meeting – Conference |
PDF (239KB) |
| 15 Oct 2024 General Update |
PDF (879KB) |
| 15 Oct 2024 Announcement on resignation of Non- Executive Non-Independent Director |
PDF (381KB) |
| 9 Oct 2024 Investor call- 24th October 2024 |
PDF (216KB) |
| 8 Oct 2024 Board meeting intimation for the quarter and half year ended 30th September 2024 |
PDF (258KB) |
| 1 Oct 2024 Announcement u/r 30 - Appointment of Senior Management Personnel |
PDF (332KB) |
| 1 Oct 2024 Disclosure u/r 30 of SEBI LODR- Joint Commissioner of Customs, Nhava Sheva |
PDF (323KB) |
September
| Download | |
|---|---|
| 27 Sept 2024 Disclosure u/r 30 of SEBI LODR - Completion of investment in Indie Brews and Spirits Private Limited (“Quaffine”) |
PDF (252KB) |
| 26 Sept 2024 Disclosure u/r 30 of SEBI LODR - Completion of investment in of investment in V9 Beverages Private Limited (“Sober”) |
PDF (246KB) |
| 13 Sept 2024 Disclosure u/r 30 of SEBI LODR-Joint Commissioner of State Tax (Appeal), Maharashtra |
PDF (322KB) |
| 13 Sept 2024 Disclosure u/r 30 of SEBI LODR-Joint Commissioner of State Tax (Appeal), Maharashtra |
PDF (332KB) |
| 9 Sept 2024 Schedule of Analysts/Institutional Investors meeting - Conference |
PDF (232KB) |
| 5 Sept 2024 Announcement on change in Directors /td> |
PDF (440KB) |
August
| Download | |
|---|---|
| 27 Aug 2024 Disclosure u/r 30 of SEBI LODR- Deputy Commissioner of State Tax, Maharashtra in the case of Pioneer Distilleries Limited (‘PDL’) |
PDF (305KB) |
| 26 Aug 2024 Schedule of Analysts/Institutional Investors meeting - Conference |
PDF (224KB) |
| 19 Aug 2024 Disclosure u/r 30 of SEBI LODR, Gram Panchayath, Kumbalgodu |
PDF (320KB) |
| 15 Aug 2024 Disclosure u/r 30 of SEBI LODR-Canteen Stores Department, Ministry of Defence |
PDF (1.4MB) |
| 6 Aug 2024 Disclosure u/r 30 of SEBI LODR- Assistant Commissioner, Ballygunge: Kolkata, South: West Bengal |
PDF (307KB) |
| 1 Aug 2024 Recorded proceedings of 25th Annual General Meeting of the Company |
PDF (153KB) |
| 1 Aug 2024 Voting Results of the 25th AGM along with Scrutinizer’s Report |
PDF (2.7MB) |
July
| Download | |
|---|---|
| 31 Jul 2024 Disclosure u/r 30 of SEBI LODR- Office of Excise Commissioner, Uttar Pradesh |
PDF (319KB) |
| 31 Jul 2024 Outcome and Proceedings of 25th AGM |
PDF (342KB) |
| 29 Jul 2024 Disclosure u/r 30 of SEBI LODR - Imposition of penalty by District Excise Officer, Khodigram Barwah, Madhya Pradesh |
PDF (342KB) |
| 27 Jul 2024 Disclosure u/r 30 of SEBI LODR - SEBI order against Vijay Mallya in his personal capacity |
PDF (320KB) |
| 26 Jul 2024 Clarification on a News Item |
PDF (192KB) |
| 24 Jul 2024 Disclosure u/r 30 of SEBI LODR- Joint Commissioner of State Tax (Appeals), Maharashtra (Rectified CST Order) |
PDF (305KB) |
| 24 Jul 2024 Newspaper publication - Unaudited financial results for the quarter ended 30th June 2024 |
PDF (4.7MB) |
| 23 Jul 2024 Announcement on resignation of Independent Directors |
PDF (488KB) |
| 23 Jul 2024 Announcement u/r 30 of SEBI LODR - Investment in V9 Beverages Pvt Ltd and Indie Brews & Spirits |
PDF (392KB) |
| 23 Jul 2024 Outcome of the Board Meeting - Audited financial results for the first quarter ended 30 June 2024 |
PDF (1.30MB) |
| 11 Jul 2024 Investor call- 24th July 2024 |
PDF (335KB) |
| 11 Jul 2024 Board meeting intimation for the quarter ended 30th June 2024 |
PDF (304KB) |
| 6 Jul 2024 Newspaper publication - Notice of 25th Annual General Meeting and e-voting |
PDF (7.5MB) |
| 6 Jul 2024 Announcement u/r 30- Deputy Commissioner of Income Tax (International Taxation) |
PDF (326KB) |
| 6 Jul 2024 Announcement u/r 30 - The Collector (Excise) – cum – Joint Excise and Taxation Commissioner, Panchkula, Haryana |
PDF (385KB) |
| 5 Jul 2024 Announcement u/r 30 - Excise and Taxation Officer, Punjab |
PDF (305KB) |
| 5 Jul 2024 United Spirits Limited 25th AGM Notice |
PDF (236KB) |
| 4 Jul 2024 Announcement u/r 30 - The Company entered into a leased manufacturing agreement with Transways Exim Private Limited (Erstwhile M/S Alpha Malts Private Limited) |
PDF (329KB) |
June
| Download | |
|---|---|
| 28 Jun 2024 Announcement u/r 30- Deputy Commissioner of Excise, Hassan, Karnataka |
PDF (304KB) |
| 27 Jun 2024 Trading window closure for the quarter ended 30th June 2024 |
PDF (214KB) |
| 27 Jun 2024 Newspaper publication – Notice to members - Information regarding 25th Annual General Meeting |
PDF (5.1MB) |
| 21 Jun 2024 Announcement u/r 30- Excise and Taxation Officer Cum-Designated Officer, Punjab |
PDF (305KB) |
| 19 Jun 2024 Announcement u/r 30- Joint Commissioner of State Tax (Appeals), Maharashtra |
PDF (323KB) |
| 8 Jun 2024 Announcement u/r 30 - Deputy Commissioner of Excise, Dakshina Kannada |
PDF (302KB) |
| 8 Jun 2024 Announcement u/r 30 - Assistant Commissioner CGST and Central Excise, Maharashtra in the case of Pioneer Distilleries Ltd. |
PDF (304KB) |
| 7 Jun 2024 Announcement u/r 30 - Additional Commissioner (Appeals), Central Goods and Services Tax, Rajasthan |
PDF (304KB) |
| 7 Jun 2024 Announcement u/r 30 - Joint Commissioner of State Tax, Appeals, Maharashtra in the case of Pioneer Distilleries Ltd. |
PDF (285KB) |
| 5 Jun 2024 Announcement u/r 30 - Deputy Commissioner of Excise, Bangalore City District, Bangalore |
PDF (245KB) |
| 4 Jun 2024 Announcement u/r 30 - Office of the Commissioner of Excise, Udaipur (Rajasthan). |
PDF (244KB) |
May
| Download | |
|---|---|
| 31 May 2024 Announcement u/r 30 - Imposition of Compounding / Settlement Fee by Deputy Excise Commissioner (Executive), Jammu |
PDF (214KB) |
| 30 May 2024 Disclosure u/r 30 of SEBI LODR - Order by Senior Inspector, Legal Metrology (Weights & Measures) Lucknow |
PDF (300KB) |
| 25 May 2024 Disclosure u/r 30 of SEBI LODR - Order by Deputy Commissioner of Excise, Vijayapura District, Vijayapura |
PDF (236KB) |
| 25 May 2024 Disclosure u/r 30 of SEBI LODR - Order by Deputy Commissioner of Excise, Dakshina Kannada District, Mangalore |
PDF (251KB) |
| 25 May 2024 Newspaper publication - Audited financial results for the quarter and financial year ended 31st March 2024 |
PDF (12.3MB) |
| 24 May 2024 Disclosure pertaining to the Related Party Transactions for half year ended 31st March 2024 |
PDF (146KB) |
| 24 May 2024 Secretarial Compliance Report – 2024 |
PDF (236KB) |
| 24 May 2024 Appointment of Independent Director |
PDF (252KB) |
| 24 May 2024 Outcome of the Board Meeting - Audited financial results for the quarter and financial year ended 31st March 2024 |
PDF (1.42MB) |
| 23 May 2024 Disclosure u/r 30 of SEBI LODR - Compounding order by Deputy Commissioner of Excise, Shimoga District, Shimoga |
PDF (303KB) |
| 21 May 2024 Disclosure u/r 30 of SEBI LODR - Intimation on Analyst meet |
PDF (201KB) |
| 21 May 2024 Disclosure u/r 30 of SEBI LODR - Notice by Water Resources Department |
PDF (304KB) |
| 21 May 2024 Schedule of Analysts/Institutional Investors meeting - Conference |
PDF (189KB) |
| 9 May 2024 Disclosure u/r 30 of SEBI LODR - Completion of investment in Inspired Hospitality Private Limited (“Pistola”) |
PDF (194KB) |
| 21 May 2024 Disclosure u/r 30 of SEBI LODR - Order by Deputy Commissioner of Excise, Haveri District, Hawesha |
PDF (276KB) |
| 9 May 2024 Disclosure u/r 30 of SEBI LODR - Order by Deputy Commissioner of State Tax, Maharashtra |
PDF (259KB) |
| 7 May 2024 Disclosure u/r 30 of SEBI LODR - Order by Assistance Commissioner of State Tax, Ponda, Goa |
PDF (240KB) |
| 3 May 2024 Disclosure u/r 30 of SEBI LODR - Order by Assistant Commissioner, Ballygunge: Kolkata, South: West Bengal |
PDF (239KB) |
| 3 May 2024 Board meeting intimation for the quarter and year ended 31st March 2024 |
PDF (163KB) |
| 3 May 2024 Disclosure u/r 30 of SEBI LODR - Intimation on Analyst meet |
PDF (319KB) |
| 3 May 2024 Disclosure u/r 30 of SEBI LODR - Litigation update |
PDF (869KB) |
| 1 May 2024 Disclosure u/r 30 of SEBI LODR - Litigation update |
PDF (241KB) |
April
| Download | |
|---|---|
| 23 Apr 2024 Announcement u/r 30 of SEBI LODR - Changes in Senior Management Personnel |
PDF (246KB) |
| 23 Apr 2024 Announcement u/r 30 of SEBI LODR - VAT Assessment Order by Excise and Taxation Officer-cum-Assessing Authority, Ward-I, Palwal, Haryana |
PDF (239KB) |
| 20 Apr 2024 Announcement under Regulation 30 (LODR)- Order-in-Appeal by Joint Commissioner of State Tax, Appeals, Amravati Division, Amravati in the case of Pioneer Distilleries Limited |
PDF (285KB) |
| 15 Apr 2024 Credit rating |
PDF (772KB) |
| 12 Apr 2024 Postal Ballot April 2024 - Voting Results along with the Scrutinizer’s Report |
PDF (2.7MB) |
| 4 Apr 2024 Announcement u/r 30 of SEBI LODR - Investment in Inspired Hospitality Private Limited |
PDF (348KB) |
| 2 Apr 2024 Order by Deputy Commissioner of Excise, Bangalore City District-1, Bangalore |
PDF (268KB) |
| 2 Apr 2024 Order by Deputy Commissioner of State Tax, Nanded, in the case of Pioneer Distilleries Ltd |
PDF (256KB) |
| 1 Apr 2024 Announcement u/r 30 of SEBI LODR - Order from Assistant Commissioner, Ballygunge: Kolkata, South: West Bengal |
PDF (177KB) |
March
| Download | |
|---|---|
| 28 Mar 2024 Trading window closure for the quarter and year ending 31st March 2024 |
PDF (214KB) |
| 15 Mar 2024 Schedule of Analysts/Institutional Investors meeting |
PDF (191KB) |
| 15 Mar 2024 Announcement u/r 30 of SEBI LODR - Orders by the Collector (Excise) – cum – Joint Excise and Taxation Commissioner, Panchkula, Haryana |
PDF (750KB) |
| 15 Mar 2024 Announcement u/r 30 of SEBI LODR - Order from Deputy Commissioner of State Tax, GST, Nanded, Nagpur |
PDF (239KB) |
| 13 Mar 2024 Newspaper Advertisement for Postal Ballot Notice |
PDF (7.8MB) |
| 12 Mar 2024 Intimation of Notice of Postal Ballot for appointment of Independent Directors |
PDF (380KB) |
| 12 Mar 2024 Postal Ballot Notice for appointment of Independent Directors |
PDF (127KB) |
| 6 Mar 2024 Announcement u/r 30 of SEBI LODR - Demand from Deputy Commissioner of State Tax, Mumbai |
PDF (284KB) |
| 4 Mar 2024 Announcement u/r 30 of SEBI LODR - Order from the Deputy Commissioner of Excise, Bangalore City District (BUD-05), Bangalore |
PDF (270KB) |
February
| Download | |
|---|---|
| 27 Feb 2024 Announcement u/r 30 - Appointment of Senior Management Personnel |
PDF (311KB) |
| 27 Feb 2024 Announcement u/r 30 of SEBI LODR - Penalty leived by Water Resources Department (Jalsampada Vibhag), Irrigation Division – Pune, Sub-division - Baramati, Govt. of Maharashtra |
PDF (356KB) |
| 23 Feb 2024 Announcement u/r 30 of SEBI LODR - Litigation with Canteen Stores Department, Ministry of Defence |
PDF (857KB) |
| 22 Feb 2024 Announcement u/r 30 of SEBI LODR - Order from the Excise Commissioner, Uttar Pradesh, Government of Uttar Pradesh |
PDF (306KB) |
| 21 Feb 2024 Announcement u/r 30 of SEBI LODR - Order from the Collector (Excise) Cum-ADDL. Commissioner State Taxes and Excise, South Zone HP Shimla A9 |
PDF (303KB) |
| 13 Feb 2024 Announcement u/r 30 of SEBI LODR - Writ petition & appeal in the matter relating to orders by the Collector (Excise) – cum – Joint Excise and Taxation Commissioner, Panchkula, Haryana |
PDF (510KB) |
| 09 Feb 2024 Announcement u/r 30 of SEBI LODR - Closure of factory operations |
PDF (313KB) |
| 09 Feb 2024 Schedule of Analysts/Institutional Investors meeting - Conference |
PDF (237KB) |
| 07 Feb 2024 Announcement u/r 30 of SEBI LODR - Orders by the Collector (Excise) – cum – Joint Excise and Taxation Commissioner, Panchkula, Haryana |
PDF (296KB) |
| 06 Feb 2024 Announcement u/r 30 of SEBI LODR - Imposition of compounding fee by Office of the Deputy Commissioner of Excise, Raichur District, Karnataka. |
PDF (289KB) |
| 07 Feb 2024 Announcement u/r 30 of SEBI LODR - VAT & CST order passed by Assistant Commissioner, Sales tax, Bhopal |
PDF (307KB) |
January
| Download | |
|---|---|
| 31 Jan 2024 Announcement u/r 30 of SEBI LODR - Closure of factory operations at a manufacturing unit in Udaipur. |
PDF (288KB) |
| 24 Jan 2024 Intimation on Investor Call Recording - Q3 FY24 |
PDF (248KB) |
| 24 Jan 2024 Announcement u/r 30 of SEBI LODR - Litigation with M/s. United Breweries (Holdings) Private Limited |
PDF (310KB) |
| 24 Jan 2024 Announcement u/r 30 of SEBI LODR - Update on claim from existing national institutional customer |
PDF (368KB) |
| 24 Jan 2024 Newspaper publication- Unaudited financial results for the quarter ended 31st December 2023 |
PDF (6.4MB) |
| 23 Jan 2024 Outcome of the Board Meeting - Financial results for the quarter ended 31st December 2023 |
PDF (1.06MB) |
| 23 Jan 2024 Appointment of Independent Directors |
PDF (326KB) |
| 23 Jan 2024 Announcement u/r 30 of SEBI LODR - Order from the Excise Commissioner, Udaipur, Government of Rajasthan |
PDF (336KB) |
| 19 Jan 2024 Announcement u/r 30 of SEBI LODR - Order from the Excise Commissioner Kerala, Thiruvananthapuram |
PDF (289KB) |
| 10 Jan 2024 Announcement u/r 30 of SEBI LODR - Order from the Deputy Excise Commissioner, Jammu & Kashmir |
PDF (351KB) |
| 10 Jan 2024 Investor Call – 24th January 2024 |
PDF (253KB) |
| 10 Jan 2024 Board meeting intimation for the quarter ended 31st December 2023 |
PDF (133KB) |
| 04 Jan 2024 Announcement u/r 30 of SEBI LODR- Update on claim from existing national institutional customer |
PDF (439KB) |
| 09 Jan 2024 Announcement u/r 30 of SEBI LODR - Update on claim from existing national institutional customer. |
PDF (640KB) |
| 04 Jan 2024 Announcement u/r 30 of SEBI LODR- Order-In-Originals passed by Office of Assistant Commissioner of State Tax, Guwahati-C, Assam for period July 2017 to March 2018 & Order-In-Appeal passed by Office of Commissioner of Customs and CGST, Appeals II Hyderabad Commissionerate for period July 2017 to March 2020 |
PDF (331KB) |
| 10 Jan 2024 Board meeting intimation for the quarter ended 31st December 2023 |
PDF (133KB) |
2023
December
| Download | |
|---|---|
| 29 Dec 2023 Trading Window Closure - December 2023 | PDF (213KB) |
| 29 Dec 2023 Announcement u/r 30 of SEBI LODR-Order-In-Originals passed by Office of Principal Commissioner, CGST and Central Excise, Kolkata North | PDF (303KB) |
| 22 Dec 2023 Announcement u/r 30 of SEBI LODR-Order-In-Original passed by Joint Commissioner, CGST, Delhi-East | PDF (257KB) |
| 20 Dec 2023 Announcement u/r 30 of SEBI LODR- Order-In-Originals passed by Office of Assistant Commissioner | PDF (301KB) |
| 15 Dec 2023 Announcement u/r 30 of SEBI LODR- claim from existing national institutional customer | PDF (270KB) |
| 04 Dec 2023 Schedule of Analyst/Institutional Investors meeting – 07 December 2023 | PDF (285KB) |
November
| Download | |
|---|---|
| 28 Nov 2023 Announcement u/r 30 of SEBI LODR - Office of Deputy Commissioner of Commercial Taxes Audit 2.4 DGSTO-2, Bangalore | PDF (303KB) |
| 27 Nov 2023 Postal Ballot November 2023 - Voting Results along with the Scrutinizer’s Report | PDF (2.2MB) |
| 09 Nov 2023 Newspaper publication- Unaudited financial results for the quarter and half year ended 30th September 2023 | PDF (10.3MB) |
| 09 Nov 2023 Announcement u/r 30 of SEBI LODR- Order from the Excise Commissioner (M.P) | PDF (381KB) |
| 08 Nov 2023 Disclosure pertaining to the Related Party Transactions for half year ended 30th September 2023 | PDF (181KB) |
| 08 Nov 2023 Corrigendum to the BRSR Section of Annual Report for Financial Year 2022-23 | PDF (151KB) |
| 08 Nov 2023 Outcome of the Board Meeting - Financial results for the quarter ended 30th September 2023 and declaration of interim dividend | PDF (6.1MB) |
| 08 Nov 2023 Copy of Advertisement | PDF (3.2MB) |
| 07 Nov 2023 Announcement u/r 30 of SEBI LODR - VAT & CST order passed by Assistant Commissioner, Sales tax, Bhopal | PDF (307KB) |
| 01 Nov 2023 Announcement u/r 30- Order-In-Original issued by GST authorities | PDF (304KB) |
October
| Download | |
|---|---|
| 31 Oct 2023 Announcement u/r 30- Closure of Rosa Unit |
PDF (303KB) |
| 30 Oct 2023 Investor Call - 9th November 2023 |
PDF (336KB) |
| 27 Oct 2023 Newspaper advertisement of Postal Ballot Notice |
PDF (5.8MB) |
| 27 Oct 2023 Board meeting intimation for the quarter ended 30th September 2023 |
PDF (143KB) |
| 27 Oct 2023 Announcement u/r 30 of SEBI LODR-tax matter |
PDF (258KB) |
| 26 Oct 2023 Intimation of Notice of Postal Ballot |
PDF (351KB) |
| 26 Oct 2023 Postal Ballot Notice / NED appointment & Cost Auditor remuneration October 2023 |
PDF (108KB) |
| 19 Oct 2023 Announcement u/r 30- Resignation of Senior Management Personnel |
PDF (671 KB) |
| 06 Oct 2023 Announcement u/r 30- Resignation of Senior Management Personnel |
PDF (370KB) |
September
| Download | |
|---|---|
| 30 Sept 2023 Announcement u/r 30- update in the proceedings of Palmer Investment Group Limited subsidiary company | PDF (262KB) |
| 28 Sept 2023 Trading Window Closure - September 2023 | PDF (215KB) |
| 14 Sept 2023 Announcement u/r 30 - Development in the proceedings | PDF (256KB) |
| 13 Sept 2023 Announcement u/r 30 - Development in the proceedings | PDF (175KB) |
| 6 Sept 2023 Schedule of Analysts/Institutional Investors meeting - Conference | PDF (245KB) |
| 6 Sept 2023 Appointment of Ms. Emily Kathryn Gibson as Non-Executive Non-Independent Director | PDF (265KB) |
| 6 Sept 2023 Announcement u/r 30 - Appointment of Cost Auditor and Non-Executive Non Independent Director | PDF (286KB) |
August
| Download | |
|---|---|
| 28 Aug 2023 Schedule of Analyst/Institutional Investors meeting - Conference |
PDF (248KB) |
| 18 Aug 2023 Announcement u/r 30 - ENA manufacturing contracts with licensed partners in normal course of business |
PDF (257KB) |
| 14 Aug 2023 Announcement u/r 30 - Disclosure of continuing events/information |
PDF (536KB) |
| 14 Aug 2023 Announcement u/r 30 - advisory letter issued by the Town Planning and Valuation Department |
PDF (255KB) |
| 12 Aug 2023 Announcement u/r 30 - order from the Excise Commissioner, Gwalior, Madhya Pradesh |
PDF (263KB) |
| 2 Aug 2023 Recorded proceedings of 24th Annual General Meeting of the Company |
PDF (103KB) |
| 1 Aug 2023 Voting Results of the 24th AGM along with Scrutinizer’s Report |
PDF (4.8MB) |
July
| Download | |
|---|---|
| 31 Jul 2023 Outcome and Proceedings of 24th AGM | PDF (273KB) |
| 28 Jul 2023 Announcement u/r 30 Securities Appellate Tribunal (“SAT”) order | PDF (248KB) |
| 25 Jul 2023 Announcement u/r 30 Completion of further investment in Nao Spirits & Beverages Private Limited | PDF (590KB) |
| 21 Jul 2023 Newspaper publication Unaudited financial results for the quarter ended 30th June 2023 | PDF (3.9MB) |
| 20 Jul 2023 Outcome of the Board Meeting financial results for the quarter ended 30th June 2023 | PDF (862KB) |
| 11 Jul 2023 Investor Call 21 July 2023 | PDF (342 KB) |
| 7 Jul 2023 Board Meeting Intimation to consider and approve the unaudited financial of the Company for the quarter ended 30th June 2023. | PDF (237KB) |
| 7 Jul 2023 Corrigendum to the BRSR Section of Annual Report for Financial Year 2022-23 | PDF (523KB) |
| 6 Jul 2023 Newspaper publication Notice of 24th Annual General Meeting and e-voting | PDF (4.2MB) |
| 5 Jul 2023 United Spirits Limited 24th AGM Notice | PDF (130KB) |
| 4 Jul 2023 Newspaper publication Notice to members Information regarding 24th Annual General Meeting | PDF (2.6MB) |
| 3 Jul 2023 Intimation of 24th Annual General Meeting | PDF (239KB) |
June
| Download | |
|---|---|
| 28 Jun 2023 Trading Window Closure - June 2023 | PDF (259KB) |
| 27 Jun 2023 Schedule of Analyst/Institutional Investors meeting 29th June 2023 | PDF (241KB) |
| 20 Jun 2023 Schedule of Analyst/Institutional Investors meeting Conference | PDF (232KB) |
| 19 Jun 2023 Intimation Analyst/Institutional Investors meeting 21st June 2023 | PDF (231KB) |
| 19 Jun 2023 Intimation Analyst/Institutional Investors meeting 20th June 2023 | PDF (245KB) |
May
| Download | |
|---|---|
| 19 May 2023 Newspaper publication Audited financial results for the quarter and financial year ended 31st March 2023 | PDF (6MB) |
| 19 May 2023 Secretarial Compliance Report 2023 | PDF (3.82MB) |
| 18 May 2023 Disclosure pertaining to the Related Party Transactions for half year ended 31st March 2023 | PDF (267KB) |
| 18 May 2023 Resignation of a non-executive non-independent director | PDF (196KB) |
| 18 May 2023 Outcome of the Board Meeting financial results for year ended 31st March 2023 | PDF (1.8MB) |
| 18 May 2023 Intimation Analyst/Institutional Investors meeting 24th May 2023 | PDF (238KB) |
| 8 May 2023 Investor call 19th May 2023 | PDF (377KB) |
| 8 May 2023 Intimation Board Meeting, inter alia, to consider and approve audited financial results for quarter and year ended 31st March 2023 | PDF (238KB) |
April
| Download | |
|---|---|
| 28 Apr 2023 Nao Spirits - Revised indicative time period for completion of the transaction | PDF (650KB) |
| 21 Apr 2023 Postal Ballot Voting Results along with the Scrutinizer’s Report | PDF (3MB) |
March
| Download | |
|---|---|
| 31 Mar 2023 Directors’ Familiarization Program details |
PDF (129KB) |
| 29 Mar 2023 Trading Window Closure March 2023 |
PDF (231KB) |
| 21 Mar 2023 Intimation of Notice of Postal Ballot |
PDF (545KB) |
| 21 Mar 2023 Postal Ballot Notice | ED & NED appointment March 2023 |
PDF (73KB) |
| 14 Mar 2023 Intimation Of Postal Ballot For Appointment Of A Whole-Time Director And A Non-Executive Non-Independent Director |
PDF (232KB) |
February
| Download | |
|---|---|
| 20 Feb 2023 Completion of transaction – Divestment of Sovereign Distilleries Limited |
PDF (704KB) |
| 15 Feb 2023 Intimation of credit rating from CRISIL |
PDF (410KB) |
| 7 Feb 2023 Intimation | Schedule of Analysts/Institutional Investors Conferences |
PDF (338KB) |
| 1 Feb 2023 Update on effective date for appointment of director |
PDF (362KB) |
January
| Download | |
|---|---|
| 31 Jan 2023 Intimation of voluntary withdrawal of credit rating from ICRA Ltd | PDF (541KB) |
| 26 Jan 2023 Newspaper publication – Unaudited financial results for the quarter ended 31st December 2022 | PDF (4.7MB) |
| 25 Jan 2023 Intimation regarding RCSPL (wholly owned subsidiary of company) winning bid to operate the Bangalore team for the Women’s Indian Premier League | PDF (228KB) |
| 24 Jan 2023 Intimation regarding changes in board of directors of the Company | PDF (374KB) |
| 24 Jan 2023 Intimation regarding divestment of Sovereign Distilleries Limited | PDF (232KB) |
| 24 Jan 2023 Disclosure regarding further investment in NAO Spirits | PDF (288KB) |
| 16 Jan 2023 Intimation of de-registration of non-operative subsidiary | PDF (246KB) |
| 13 Jan 2023 Allotment of securities pursuant to Scheme of Amalgamation and Arrangement amongst Pioneer Distilleries Limited and United Spirits Limited | PDF (236KB) |
| 6 Jan 2023 Intimation- Board Meeting, inter alia, to consider and approve financial results for quarter ended 31st December 2022 | PDF (345KB) |
| 9 Jan 2023 Investor call – 25th January 2023 | PDF (1MB) |
2022
December
| Download | |
|---|---|
| 30 Dec 2022 Effective Date of the Scheme of Amalgamation and Arrangement amongst Pioneer Distilleries Limited and United Spirits Limited and their respective shareholders and creditors | PDF (575KB) |
| 28 Dec 2022 Trading Window Closure – December 2022 | PDF (252KB) |
| 26 Dec 2022 Disclosure of “Record Date” for the Scheme of Amalgamation and Arrangement amongst Pioneer Distilleries Limited and United Spirits Limited and their respective shareholders and creditors | PDF (639KB) |
| 6 Dec 2022 Intimation- Analyst/Institutional Investors meeting – 9th Dec 2022 | PDF (230KB) |
| 2 Dec 2022 Certified copy of Order from NCLT in the matter of merger of PDL with the Company | PDF (2.41MB) |
| 1 Dec 2022 Intimation - voluntary winding up of non-operative step-down subsidiary | PDF (341KB) |
November
| Download | |
|---|---|
| 30 Nov 2022 Intimation - Analysts/Institutional Investors meeting – 1st Dec 2022 | PDF (229 KB) |
| 17 Nov 2022 Intimation about receipt of Order from NCLT in the matter of merger of PDL with the Company | PDF (6 MB) |
| 4 Nov 2022 Disclosure pertaining to the Related Party Transactions for half year ended 30th September 2022 | PDF (362 KB) |
October
| Download | |
|---|---|
| 22 Oct 2022 Newspaper Publication- Unaudited financial results for the quarter and half year ended 30th September 2022 | PDF (1.1 MB) |
| 18 Oct 2022 Investor Call – 25th October 2022 | PDF (470 KB) |
| 7 Oct 2022 Intimation- Board Meeting , inter alia, to consider and approve financial results for quarter ended 30th September 2022 | PDF (173 KB) |
September
| Download | |
|---|---|
| 30 Sept 2022 Completion of transaction with Inbrew Beverages Private Limited | PDF (388 KB) |
| 28 Sept 2022 Trading window closure intimation - September 2022 | PDF (328 KB) |
August
| Download | |
|---|---|
| 22 Aug 2022 Intimation of Investor Call – 22nd August 2022 | PDF (267 KB) |
| 10 Aug 2022 Corrigendum to the 23rd AGM Notice, 2022 | PDF (190 KB) |
| 10 Aug 2022 Voting Results of the 23rd AGM along with Scrutinizer’s Report | PDF (5.51 MB) |
| 10 Aug 2022 Recorded proceedings of 23rd Annual General Meeting of the Company | PDF (66 KB) |
| 10 Aug 2022 Outcome and Proceedings of 23rd AGM | PDF (677 KB) |
| 10 Aug 2022 Directors’ Familiarization Program details | PDF (147 KB) |
| 1 Aug 2022 Statement in relation to the divesture and franchise of select popular brands | PDF (374 KB) |
July
| Download | |
|---|---|
| 28 Jul 2022 Corrigendum to the 23rd AGM Notice | PDF (315 KB) |
| 27 Jul 2022 Newspaper Publication - Unaudited financial results for the quarter ended 30th June 2022 | PDF (3.92 MB) |
| 25 Jul 2022 Revised Schedule of Investor Call – 27th July 2022 | PDF (547 KB) |
| 16 Jul 2022 Newspaper publication – Notice of 23rd Annual General Meeting and e-voting | PDF (6.46 MB) |
| 14 Jul 2022 Notice of Annual General Meeting and Annual Report – 2022 | PDF (3.34 MB) |
| 14 Jul 2022 Notice of the AGM - 2022 | PDF (133 KB) |
| 7 Jul 2022 Newspaper publication – Notice to members - Information regarding 23rd Annual General Meeting | |
| 6 Jul 2022 Intimation of Investor Call – 27th July 2022 | PDF (313 KB) |
| 5 Jul 2022 Intimation - Board meeting, inter alia, to consider and approve unaudited financial results for the quarter ended 30th June 2022 | PDF (346 KB) |
June
| Download | |
|---|---|
| 28 Jun 2022 Trading window closure intimation June 2022 |
PDF (329 KB) |
| 24 Jun 2022 Intimation - 23rd Annual General Meeting of the Company |
PDF (328 KB) |
| 17 Jun 2022 Postal Ballot Voting Results along with the Scrutinizer’s Report |
PDF (619 KB) |
| 10 Jun 2022 Disclosure pertaining to the Related Party Transactions for half year ended 31st March 2022 |
PDF (310 KB) |
May
| Download | |
|---|---|
| 30 May 2022 Annual Secretarial Compliance Report-2022 |
PDF (396 KB) |
| 29 May 2022 Intimation - Analysts/Institutional Investors meeting – 30th and 31st May 2022 |
PDF (233 KB) |
| 28 May 2022 Newspaper Publication- Audited Financial results for year ended 31st March 2022 |
PDF (3.96 MB) |
| 27 May 2022 Outcome on Strategic Review of selected Popular brands |
PDF (663 KB) |
| 19 May 2022 Intimation of Investor Call – 30th May 2022 |
PDF (282 KB) |
| 17 May 2022 Intimation - Board meeting, inter alia, to consider and approve Audited financial Results for the year ended 31st March 2022 |
PDF (181 KB) |
| 17 May 2022 Newspaper publication regarding Postal Ballot Notice |
PDF (5.49 MB) |
| 16 May 2022 Intimation of Postal Ballot Notice |
PDF (407 KB) |
| 14 May 2022 Postal Ballot Notice | NED appointment_May 2022 |
PDF (161 KB) |
| 10 May 2022 Postal Ballot for appointment of Non-executive Director |
PDF (184 KB) |
April
| Download | |
|---|---|
| 30 Apr 2022 Announcement u/r 30 – Completion of investment in Nao Spirits & Beverages Private Limited | PDF (223 KB) |
| 20 Apr 2022 Compliance Certificate submitted for financial year ended 31st March 2022 as per regulation 40(10) of SEBI (LODR) Regulations, 2015 | PDF (601 KB) |
| 13 Apr 2022 RTA & Compliance officer Certificate submitted for financial year ended 31st March 2022 as per regulation 7(3) of SEBI (LODR) Regulations, 2015 | PDF (329 KB) |
March
| Download | |
|---|---|
| 30 Mar 2022 Trading window closure Intimation March 2022 | PDF (264 KB) |
| 29 Mar 2022 Update on Strategic Review of Selected Popular Brands - March 2022 | PDF (173 KB) |
| 25 Mar 2022 Appointment of Mr Mark Sandys as non-executive non-independent director | PDF (412 KB) |
| 22 Mar 2022 Intimation - Analysts/Institutional Investors meeting - 22nd March 2022 | PDF (239 KB) |
| 16 Mar 2022 Clarification on news - 16 Mar 2022 | PDF (224 KB) |
| 12 Mar 2022 Announcement u/r 30 – Investment in Nao Spirits & Beverages Private Limited | PDF (488 KB) |
February
| Download | |
|---|---|
| 17 Feb 2022 Intimation - Analysts/Institutional Investors meeting- 18th February 2022 | PDF (244 KB) |
| 11 Feb 2022 Intimation - Analysts/Institutional Investors meeting- 11th February 2022 | PDF (248 KB) |
January
| Download | |
|---|---|
| 26 Jan 2022 Newspaper publication- Unaudited Financial Statement – 31st December 2021 | PDF (4.62 MB) |
| 20 Jan 2022 Intimation to investor call | PDF (315 KB) |
| 12 Jan 2022 Intimation- Board Meeting, inter alia to consider and approve the unaudited financial results for the third quarter and nine months ended 31st December 2021 | PDF (194 KB) |
2021
December
| Download | |
|---|---|
| 31 Dec 2021 Intimation of Credit Rating - 2021 | PDF (537 KB) |
| 28 Dec 2021 Trading Window Closure Intimation Dec 2021 | PDF (271 KB) |
| 27 Dec 2021 Update on Strategic Review of Selected Popular Brands | PDF (233 KB) |
| 16 Dec 2021 Intimation - Analysts/Institutional Investors Meeting - 16th December 2021 | PDF (225 KB) |
| 10 Dec 2021 Resignation of a non-executive non-independent director | PDF (153 KB) |
November
| Download | |
|---|---|
| 26 Nov 2021 Disclosure pertaining to the Related Party Transactions on consolidated basis for half year ended 30TH Sep 2021 | PDF (1.81 MB) |
| 24 Nov 2021 Intimation - Analysts/Institutional Investors Meeting - 25th October 2021 | PDF (126 KB) |
| 12 Nov 2021 Intimation – Analysts/Institutional Investors Meeting - 15th & 16th Nov 2021 | PDF (261 KB) |
October
| Download | |
|---|---|
| 28 Oct 2021 Investor Presentation | PDF (2.72 MB) |
| 28 Oct 2021 Newspaper publication- Unaudited Financial Statement – 30th September 2021 | PDF (6.57 MB) |
| 26 Oct 2021 Intimation of Investor Call | PDF (420 KB) |
| 23 Oct 2021 Confirmation certificate U/R 74(5) of SEBI (Depositories and Participants) Regulations, 2018 | PDF (686 KB) |
| 23 Oct 2021 Reconciliation Share Capital Audit Report for the quarter ended 30th September 2021 | PDF (1.37 MB) |
| 19 Oct 2021 Intimation – Board Meeting, inter alia to consider and approve the unaudited financial results for the second quarter and half year ended 30th September 2021 | PDF (142 KB) |
September
| Download | |
|---|---|
| 29 Sept 2021 Trading Window Closure Intimation Sep 2021 | PDF (378 KB) |
| 23 Sept 2021 Newspaper Publication – Notice u/s 201 of Companies Act, 2013 | PDF (4.21 MB) |
| 22 Sept 2021 Intimation – Analysts/Institutional Investors Meeting 22nd September 2021 | PDF (239 KB) |
August
| Download | |
|---|---|
| 31 Aug 2021 Recorded proceedings of 22nd Annual General Meeting of the Company | PDF (79 KB) |
| 29 Aug 2021 Voting Results of the 22nd AGM along with Scrutinizer’s Report | PDF (7.15 MB) |
| 27 Aug 2021 Outcome and Proceedings of 22nd AGM | PDF (507 KB) |
| 18 Aug 2021 Intimation – Analysts/Institutional Investors Meeting 18th August 2021 | PDF (511 KB) |
| 3 Aug 2021 Announcement u/r 30 – Completion of sale of stake held by the Company in HipBar | PDF (403 KB) |
| 2 Aug 2021 Newspaper publication - Notice of the AGM & e-voting - 2021 | PDF (1.39 MB) |
| 1 Aug 2021 Intimation - AGM Notice - 2021 | PDF (446 KB) |
July
| Download | |
|---|---|
| 30 Jul 2021 Notice of the AGM -2021 | PDF (253 KB) |
| 29 Jul 2021 Update on amendment of AoA & MoA | PDF (421 KB) |
| 27 Jul 2021 Intimation - 22nd Annual General Meeting of the Company | PDF (489 KB) |
| 27 Jul 2021 Newspaper publication - Unaudited financial results - 30th June 2021 | PDF (6.13 MB) |
| 23 Jul 2021 Announcement u/r 30 – Amendment of AOA & MOA | PDF (257 KB) |
| 23 Jul 2021 Announcement u/r 30 – Divestment of stake held by the Company in HipBar | PDF (247 KB) |
| 23 Jul 2021 Reconciliation of Share Capital Audit Report - 30th June 2021 | PDF (1.73 MB) |
| 13 Jul 2021 Intimation - Board meeting, inter alia, to consider and approve un-audited financial results for the quarter ended 30th June 2021 | PDF (136 KB) |
| 7 Jul 2021 Contact details of Key Managerial Personnel authorized to determine materiality of an event/information | PDF (501 KB) |
June
| Download | |
|---|---|
| 29 Jun 2021 Trading Window Closure intimation - June 2021 | PDF (2.64 MB) |
| 18 Jun 2021 Disclosure pertaining to the Related Party Transactions on consolidated basis for half year ended 31st March 2021 | PDF (1.24 MB) |
May
| Download | |
|---|---|
| 31 May 2021 Annual Secretarial Compliance Report - 2021 | PDF (1.95 MB) |
| 23 May 2021 Newspaper publication - Audited financial results for the year ended 31st March 2021 | PDF (905 KB) |
| 23 May 2021 Intimation – Analysts/Institutional Investors Meeting 23rd May 2021 | PDF (256 KB) |
| 21 May 2021 Announcement - Re-appointment of an independent director | PDF (250 KB) |
| 21 May 2021 Announcement - Re-appointment of statutory auditors | PDF (252 KB) |
| 18 May 2021 Intimation – Analysts/Institutional Investors Meeting - 24th May 2021 | PDF (309 KB) |
| 13 May 2021 Intimation - Board meeting, inter alia, to consider and approve audited financial results for the quarter & year ended 31st March 2021 | PDF (175 KB) |
| 6 May 2021 Intimation of liquidation of Montrose, subsidiary of the Company | PDF (236 KB) |
April
| Download | |
|---|---|
| 14 Apr 2021 RTA & Compliance officer Certificate submitted for half-year ended 31st March 2021 as per regulation 7(3) of SEBI (LODR) Regulations, 2015 | PDF (1.64 MB) |
| 14 Apr 2021 Compliance Certificate submitted for half-year ended 31st March 2021 as per regulation 40(10) of SEBI (LODR) Regulations, 2015 | PDF (281 KB) |
| 14 Apr 2021 Reconciliation of Share Capital Audit Report - 31st March 2021 | PDF (592 KB) |
March
| Download | |
|---|---|
| 31 Mar 2021 Trading Window Closure intimation_March 2021 | PDF (491 KB) |
| 24 Mar 2021 Intimation – Analysts/Institutional Investors Meeting – 24th March 2021 | PDF (250 KB) |
| 16 Mar 2021 Intimation – Analysts/Institutional Investors Meeting – 15th March 2021 | PDF (775 KB) |
| 5 Mar 2021 Intimation – Analysts/Institutional Investors Meeting – 5th March 2021 | PDF (245 KB) |
| 3 Mar 2021 Intimation – Analysts/Institutional Investors Meeting – 3rd March 2021 | PDF (243 KB) |
February
| Download | |
|---|---|
| 26 Feb 2021 Intimation of Credit Rating_Feb 2021 | PDF (925 KB) |
| 23 Feb 2021 Announcement and investor call-23rd Feb 2021 | PDF (342 KB) |
| 12 Feb 2021 Intimation – Analysts/Institutional Investors Meeting – 12th February 2021 | PDF (260 KB) |
| 5 Feb 2021 Intimation – Analysts/Institutional Investors Meeting – 5th February 2021 | PDF (182 KB) |
| 2 Feb 2021 Intimation – Analysts/Institutional Investors Meeting – 3rd February 2021 | PDF (169 KB) |
January
| Download | |
|---|---|
| 27 Jan 2021 Announcement u/r 30 – Update on sale of complete stake in a wholly owned subsidiary | PDF (240 KB) |
| 27 Jan 2021 Announcement u/r 30 – Appointment of MD & CEO | PDF (181 KB) |
| 27 Jan 2021 Un-audited financial results for the quarter ended 31st December 2020 | PDF (831 KB) |
| 23 Jan 2021 Intimation of sale of complete stake in a wholly owned subsidiary | PDF (187 KB) |
| 15 Jan 2021 Intimation – Analysts/Institutional Investors Meeting - 28th January 2021 | PDF (562 KB) |
| 15 Jan 2021 Reconciliation of Share Capital Audit Report – 31st December 2020 | PDF (806 KB) |
| 8 Jan 2021 Newspaper publication - Notice of the Board Meeting to be held on 27th January 2021 | PDF (932 KB) |
| 7 Jan 2021 Confirmation certificate in terms of Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for Q3 (2020-21) | PDF (680 KB) |
| 7 Jan 2021 Intimation - Board meeting, inter alia, to consider and approve unaudited financial results for the quarter ended 31st December 2020 | PDF (379 KB) |
| 4 Jan 2021 Intimation of Credit Rating | PDF (686 KB) |
| 4 Jan 2021 Trading Window Closure _December 2020. | PDF (230 KB) |
2020
December
| Download | |
|---|---|
| 21 Dec 2020 Announcement u/r 30 – Disposal of shares held in Liquidity Inc, subsidiary of the Company | PDF (792 KB) |
| 17 Dec 2020 Intimation – Analysts/Institutional Investors Meeting_17th Dec 2020 | PDF (243 KB) |
| 16 Dec 2020 Intimation – Analysts/Institutional Investors Meeting_16th Dec 2020 | PDF (229 KB) |
| 14 Dec 2020 Intimation – Analysts/Institutional Investors Meeting_15th Dec 2020 | PDF (228 KB) |
| 11 Dec 2020 Announcement u/r 30 – Update on date of completion of sale of shares in Liquidity Inc | PDF (668 KB) |
| 10 Dec 2020 Announcement u/r 30 – CEO succession | PDF (230 KB) |
| 2 Dec 2020 Intimation – Analysts/Institutional Investors Meeting_1st Dec 2020 | PDF (186 KB) |
| 2 Dec 2020 Disclosure pertaining to the Related Party Transactions on consolidated basis for half year ended 30th Sept 2020 | PDF (223 KB) |
November
| Download | |
|---|---|
| 26 Nov 2020 Update on sale of stake in wholly owned subsidiary |
PDF (280 KB) |
| 13 Nov 2020 Update on sale of all the shares held by the Company in its subsidiary |
PDF (245 KB) |
| 13 Nov 2020 Intimation – Analysts/Institutional Investors Meeting_13th Nov 2020 |
PDF (233 KB) |
| 11 Nov 2020 Announcement u/r 30 – Extension of date of completion of sale of shares in Liquidity Inc |
PDF (526 KB) |
October
| Download | |
|---|---|
| 24 Oct 2020 Reconciliation of Share Capital Audit Report - 30th September 2020 |
PDF (485 KB) |
| 24 Oct 2020 Compliance Certificate submitted for half-year ended 30th September 2020 as per regulation 40(10) of SEBI (LODR) Regulations, 2015 |
PDF (789 KB) |
| 22 Oct 2020 Newspaper publication - Notice of the Board Meeting to be held on 4th November 2020 |
PDF (1.61 MB) |
| 22 Oct 2020 Intimation – Board meeting inter alia to consider and approve unaudited financial results for the quarter ended 30th September 2020 |
PDF (380 KB) |
| 19 Oct 2020 RTA & Compliance officer Certificate submitted for half-year ended September 30, 2020 as per regulation 7(3) of SEBI (LODR) Regulations, 2015 |
PDF (1.23 MB) |
| 19 Oct 2020 Confirmation certificate in terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 |
PDF (1.11 MB) |
| 14 Oct 2020 Intimation of sale of stake in wholly owned subsidiary |
PDF (239 KB) |
| 6 Oct 2020 Reg 30 – HipBar allotted CCPS |
PDF (183 KB) |
September
| Download | |
|---|---|
| 30 Sep 2020 Trading Window Closure intimation_September 2020 |
PDF (229 KB) |
| 30 Sep 2020 Announcement u/r 30 – Extension of date of Investment in compulsory convertible preference shares of Hip Bar Private Limited |
PDF (674 KB) |
| 21 Sep 2020 Intimation – Analysts/Institutional Investors Meeting_24th Sept 2020 |
PDF (241 KB) |
| 18 Sep 2020 Intimation of change in Chief Financial Officer |
PDF (232 KB) |
| 4 Sep 2020 Intimation – Analysts/Institutional Investors Meeting_8th Sept 2020 |
PDF (230 KB) |
| 3 Sep 2020 Recorded proceedings of 21st annual general meeting of the Company |
PDF (42 KB) |
| 1 Sep 2020 Directors’ Familiarisation Program Details - Sept 2020 |
PDF (182 KB) |
August
| Download | |
|---|---|
| 28 Aug 2020 Voting Results of the 21st AGM along with Scrutinizer’s Report |
PDF (2.59 MB) |
| 27 Aug 2020 Outcome and Proceedings of 21st AGM |
PDF (241 KB) |
| 27 Aug 2020 Intimation – Analysts/Institutional Investors Meeting_31st Aug & 1st Sept 2020 |
PDF (243 KB) |
| 18 Aug 2020 Intimation – Analysts/Institutional Investors Meeting_Aug 2020 |
PDF (249 KB) |
| 5 Aug 2020 Newspaper publication - e-voting for 21st AGM |
PDF (1.14 MB) |
| 4 Aug 2020 Newspaper publication - Notice of the AGM |
PDF (1.39 MB) |
| 1 Aug 2020 Notice of the AGM - 2020 |
PDF (55 KB) |
July
| Download | |
|---|---|
| 29 Jul 2020 Newspaper publication - Unaudited financial results for the quarter ended 30th June 2020 |
PDF(826 KB) |
| 27 Jul 2020 Announcement u/r 30 – Investment in compulsory convertible preference shares of Hip Bar Private Limited |
PDF(2.17 MB) |
| 26 Jul 2020 Newspaper publication– Notice to register email address and bank account details |
PDF(3.90 MB) |
| 25 Jul 2020 Reconciliation of share capital audit report_30 June 2020 |
PDF(1.84 MB) |
| 23 Jul 2020 Announcement u/r 30 - Merger of step-down subsidiary with wholly owned subsidiary |
PDF(1.10 MB) |
| 16 Jul 2020 Newspaper publication - Notice of the Board Meeting to be held on July 27, 2020 |
PDF(2.23 MB) |
| 16 Jul 2020 Certificate in terms of regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 |
PDF(648 KB) |
| 15 Jul 2020 Intimation – Board meeting inter alia to consider and approve unaudited financial results for the quarter ended June 30, 2020 |
PDF(175 KB) |
June
| Download | |
|---|---|
| 30 Jun 2020 Trading Window Closure intimation_June 2020 |
PDF (222 KB) |
| 25 Jun 2020 Disclosure pertaining to the Related Party Transactions on consolidated basis for half year ended 31st March 2020 |
PDF (473 KB) |
| 1 Jun 2020 Intimation to the Stock Exchange regarding USL’s F20 Full Year Investor Presentation |
PDF (3.10 MB) |
| 1 Jun 2020 Intimation – Analysts/Institutional Investors Meeting |
PDF (232 KB) |
May
| Download | |
|---|---|
| 24 May 2020 Intimation – Investor meet on June 1, 2020 |
PDF (323 KB) |
| 21 May 2020 Intimation – Board meeting to consider Standalone & Consolidated audited Financial Results for the quarter and year ended March 31, 2020 |
PDF (220 KB) |
| 5 May 2020 Announcement u/r 30 – Further update w.r.t. COVID-19 – Resuming of operation |
PDF (282 KB) |
April
| Download | |
|---|---|
| 30 Apr 2020 Compliance Certificate submitted for Half year ended March 31, 2020 as per regulation 40(10) of SEBI (LODR) Regulations, 2015 |
PDF (344 KB) |
| 30 Apr 2020 RTA & Compliance officer Certificate submitted for Half year ended March 31, 2020 as per regulation 7(3) of SEBI (LODR) Regulations, 2015 |
PDF (1.62 MB) |
| 30 Apr 2020 Reconciliation of Share Capital Audit Report as on 31.03.2020 |
PDF (295 KB) |
| 28 Apr 2020 Certificate on website content |
PDF (173 KB) |
| 16 Apr 2020 Announcement u/r 30 - Fund raising by our investee company |
PDF (219 KB) |
March
| Download | |
|---|---|
| 26 Mar 2020 Announcement u/r 30 - Update in view of the outbreak of COVID-19 pandemic in India |
PDF (247 KB) |
| 23 Mar 2020 Press Release Intimation - Diageo India Pledges Support To Fight Coronavirus |
PDF (1.13 MB) |
February
| Download | |
|---|---|
| 28 Feb 2020 Intimation under SEBI (Prohibition of Insider Trading) Regulations, 2015 |
PDF (67 KB) |
| 25 Feb 2020 Directors’ Familiarisation Program Details |
PDF (535 KB) |
| 14 Feb 2020 Disclosure of termination of Shareholders Agreement |
PDF (508 KB) |
| 14 Feb 2020 Disclosure of invocation of pledge |
PDF (72 KB) |
| 3 Feb 2020 Reaffirmation of Credit rating by ICRA Limited |
PDF (300 KB) |
January
| Download | |
|---|---|
| 28 Jan 2020 Notice of Appointment of Compliance Officer |
PDF (191 KB) |
| 27 Jan 2020 Notice of retirement and appointment of Company Secretary |
PDF (331 KB) |
| 27 Jan 2020 Standalone & Consolidated un-audited Financial Results for the quarter and nine months ended December 31, 2019 |
PDF (4.38 MB) |
| 9 Jan 2020 Board Meeting intimation for considering un-audited Financial Results for the quarter ended December 31, 2019 |
PDF (147 KB) |
2019
December
| Download | |
|---|---|
| 31 Dec 2019 Intimation for Credit Rating |
PDF (294 KB) |
| 2 Dec 2019 Amalgamation & Arrangement - Announcement u/r 30 of SEBI LODR |
PDF (734 KB) |
October
| Download | |
|---|---|
| 18 Oct 2019 Submission of Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 for the half year ended 30 September 2019 |
PDF (276 KB) |
| 16 Oct 2019 Investor Conference Call on Standalone & Consolidated Un-audited Financial Results for the quarter and six months ended September 30, 2019. |
PDF (177 KB) |
| 10 Oct 2019 Standalone & Consolidated Un-audited Financial Resultsfor the quarter and six months ended September 30,2019. |
PDF (143 KB) |
September
| Download | |
|---|---|
| 30 Sep 2019 Minutes of 20th AGM |
PDF (227 KB) |
August
| Download | |
|---|---|
| 22 Aug 2019 Proceedings of 20th AGM |
PDF (313 KB) |
| 22 Aug 2019 Voting Results of the 20th AGM along with Scrutinizer’s Report |
PDF (4.93 MB) |
| 20 Aug 2019 Intimation of information received from Relay B.V. regarding acquisition of shares |
PDF (172 KB) |
July
| Download | |
|---|---|
| 26 Jul 2019 Intimation of Book Closure dates and Advertisement of AGM Notice in Newspapers |
PDF (2.43 MB) |
| 25 Jul 2019 Intimation Regarding SEBI LODR 2015 – Dispatch of Notice to Shareholders |
PDF (1.20 MB) |
| 24 Jul 2019 2019 AGM Attendance and Proxy Form |
PDF (882 KB) |
| 24 Jul 2019 2019 AGM Notice |
PDF (969 KB) |
| 22 Jul 2019 Disclosure regarding acquisition of shares by Debt Recovery Tribunal |
PDF (372 KB) |
| 8 Jul 2019 Intimation regarding Board meeting to be held on July 22, 2019 |
PDF (227 KB) |
June
| Download | |
|---|---|
| 27 Jun 2019 Disclosure pertaining to the Related Party Transactions on consolidated basis for half year ended March 31, 2019 |
PDF (769 KB) |
May
| Download | |
|---|---|
| 30 May 2019 ICRA Limited assigns Corporate Governance Rating "CGR 2" to United Spirits Limited |
PDF (334 KB) |
| 29 May 2019 Intimation pursuant to Regulation 30 Regulations, 2015 |
PDF (275 KB) |
| 29 May 2019 Intimation regarding re-appointment of Independent Directors and Chief Executive Officer |
PDF (858 KB) |
| 24 May 2019 Director familiarisation program dt 24 May 2019 |
PDF (387 KB) |
April
| Download | |
|---|---|
| 26 Apr 2019 Intimation of Board Meeting and Conference call for Q4 and year ended results |
PDF (277 KB) |
| 11 Apr 2019 Familiarisation program imparted to Independent Directors |
PDF (942 KB) |
January
| Download | |
|---|---|
| 21 Jan 2019 Director familiarisation program imparted to Independent Directors |
PDF (158 KB) |
| 19 Jan 2019 Postal Ballot Voting Results along with the Scrutinizer’s Report - 2019 |
PDF (10.65 MB) |
| 18 Jan 2019 Intimation regarding loss of shares |
PDF (400 KB) |
| 17 Jan 2019 Postal Ballot Notice Advertisment - December 2018 |
PDF (448 KB) |
| 16 Jan 2019 Intimation of conference call details for F19 Q3 results |
PDF (211 KB) |
| 15 Jan 2019 Completion of sale of equity shares held by the Company in Four Seasons Wines Limited |
PDF (518 KB) |
2018
December
| Download | |
|---|---|
| 18 Dec 2018 Postal Ballot Form – December 2018 |
PDF (273 KB) |
| 18 Dec 2018 Postal Ballot Notice – December 2018 |
PDF (534 KB) |
October
| Download | |
|---|---|
| 12 Oct 2018 Conference Call Details for F19 Q2 Results |
PDF (131 KB) |
| 11 Oct 2018 2018 AGM Minutes |
PDF (118 KB) |
September
| Download | |
|---|---|
| 8 Sep 2018 Proceedings of AGM 2018 |
PDF (1.35 MB) |
| 8 Sep 2018 Scrutinizer’s Report for Voting results of AGM 2018 |
PDF (2.21 MB) |
August
| Download | |
|---|---|
| 10 Aug 2018 2018 AGM Attendance Form and Proxy Slip |
PDF (742 KB) |
| 10 Aug 2018 2018 AGM Notice |
PDF (1.33 MB) |
June
| Download | |
|---|---|
| 5 Jun 2018 Share split postal ballot results |
PDF (8.55 MB) |
May
| Download | |
|---|---|
| 8 May 2018 USL F18 Investor Meeting details |
PDF (157 KB) |
| 8 May 2018 USL F18 Full Year Results conference call details |
PDF (279 KB) |
| 8 May 2018 Disclosure regarding acquisition of shares by Directorate of Enforcement |
PDF (1.31 MB) |
| 4 May 2018 Intimation of Board Meeting Date - 24 May |
PDF (1.50 MB) |
| 1 May 2018 Postal Ballot Notice |
PDF (445 KB) |
| 1 May 2018 Postal Ballot Form |
PDF (503 KB) |
April
| Download | |
|---|---|
| 13 Apr 2018 Board meeting outcome – Share Split |
PDF (253 KB) |
March
| Download | |
|---|---|
| 22 Mar 2018 Intimation of Board Meeting for proposed share split |
PDF (262 KB) |
| 1 Mar 2018 Disclosure under SEBI Regulations regarding United Spirits Nepal Private Ltd |
PDF (3.32 MB) |
February
| Download | |
|---|---|
| 28 Feb 2018 Disclosure under SEBI Regulations regarding United Spirits Nepal Private Ltd |
PDF (3.32 MB) |
January
| Download | |
|---|---|
| 22 Jan 2018 USL F18 Q3 conference call details |
PDF (176 KB) |
2017
December
| Download | |
|---|---|
| 1 Dec 2017 Intimation for Board Meeting to be held on Jan 23rd, 2018 |
PDF (130 KB) |
August
| Download | |
|---|---|
| 30 Aug 2017 2017 AGM Minutes |
PDF (202 KB) |
2016
July
| Download | |
|---|---|
| 14 Jul 2016 2016 AGM Minutes | PDF (157 KB) |
2015
November
| Download | |
|---|---|
| 24 Nov 2015 2015 AGM Minutes | PDF (264 KB) |