Diageo India is among the country’s leading beverage alcohol companies with an outstanding collection of premium brands.
2023
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Allotment of securities pursuant to Scheme of Amalgamation and Arrangement amongst Pioneer Distilleries Limited and United Spirits Limited |
2022
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Announcement of USL-PDL Merger |
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Effective Date of the Scheme of Amalgamation and Arrangement amongst Pioneer Distilleries Limited and United Spirits Limited and their respective shareholders and creditors |
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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 |
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Certified copy of Order from NCLT in the matter of merger of PDL with the Company |
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Intimation about receipt of Order from NCLT in the matter of merger of PDL with the Company |
2021
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12 Oct 2021 Recorded proceedings of unsecured creditors’ meeting convened as per NCLT directions |
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12 Oct 2021 Recorded proceedings of shareholders’ meeting convened as per NCLT directions |
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1 Oct 2021 Voting results and scrutinizer’s report of the meeting of the unsecured creditors |
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1 Oct 2021 Voting results and scrutinizer’s report of the meeting of the equity shareholders |
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1 Oct 2021 Outcome and proceedings of the NCLT-convened meeting of the unsecured creditors |
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1 Oct 2021 Outcome and proceedings of the NCLT-convened meeting of the equity shareholders |
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7 Sept 2021 Newspaper Advertisement – USL- PDL Merger Equity and creditors notice |
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27 Aug 2021 Intimation – Notice of the National Company Law Tribunal Convened Meeting of the Equity Shareholders of United Spirits Limited by VC/ OAVM on Thursday, September 30, 2021 |
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27 Aug 2021 Intimation – Notice of the National Company Law Tribunal Convened Meeting of the Unsecured Creditors of United Spirits Limited by VC/ OAVM on Thursday, September 30, 2021 |
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26 Aug 2021 Evoting & Participation of Meeting Instructions – USL- PDL-Merger |
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26 Aug 2021 Notice to Equity shareholder Meeting - USL- PDL- Merger |
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26 Aug 2021 Notice to unsecured creditors-USL – PDL Merger |
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19 Aug 2021 Intimation - Orders issued by the National Company Law Tribunal, Bengaluru for convening meetings of the equity shareholders and unsecured creditors |
2020
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13 Nov 2020 Disclosure of additional information in relation to the Draft Scheme of Amalgamation and Arrangement amongst Pioneer Distilleries Limited and United Spirits Limited |
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22 Oct 2020 NSE’s Observation Letter for Draft Scheme of Amalgamation and Arrangement between Pioneer Distilleries Limited and United Spirits Limited |
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22 Oct 2020 BSE's Observation Letter for Draft Scheme of Amalgamation and Arrangement between Pioneer Distilleries Limited and United Spirits Limited |
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5 Mar 2020 USL_NSE_Summary Changes (1) |
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4 Mar 2020 Scheme Revised |
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4 Mar 2020 USL_BSE_Summary Changes |
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4 Mar 2020 USL_BSE_Complaint Report |
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4 Mar 2020 USL_NSE_Complaint |
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7 Feb 2020 Addendum to Valuation report |
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7 Feb 2020 Pre and Post-Amalgamation Shareholding Pattern |
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10 Jan 2020 Detailed Compliance Report |
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10 Jan 2020 Financial details of the companies |
2019
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20 Dec 2019 Statutory Auditor’s Certificate – Compliance of applicable Accounting Standards |
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20 Dec 2019 Fairness Opinion on the Fair Exchange Ratio Report |
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20 Dec 2019 Report of Audit & Risk Management Committee of the Company |
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20 Dec 2019 Fair Exchange Ratio (Valuation Report) |
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20 Dec 2019 Draft Scheme of Amalgamation |
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2 Dec 2019 Board's approval for amalgamation – Dec 2, 2019 |