2023
| Download | |
|---|---|
| Allotment of securities pursuant to Scheme of Amalgamation and Arrangement amongst Pioneer Distilleries Limited and United Spirits Limited | PDF (236KB) |
2022
| Download | |
|---|---|
| Announcement of USL-PDL Merger | PDF (44 KB) |
| 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) |
| 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) |
| Certified copy of Order from NCLT in the matter of merger of PDL with the Company | PDF (24.19 MB) |
| Intimation about receipt of Order from NCLT in the matter of merger of PDL with the Company | PDF (6.03 MB) |
2021
| Download | |
|---|---|
| 12 Oct 2021 Recorded proceedings of unsecured creditors’ meeting convened as per NCLT directions | PDF (89 kb) |
| 12 Oct 2021 Recorded proceedings of shareholders’ meeting convened as per NCLT directions | PDF (90 kb) |
| 1 Oct 2021 Voting results and scrutinizer’s report of the meeting of the unsecured creditors | PDF (1.18 mb) |
| 1 Oct 2021 Voting results and scrutinizer’s report of the meeting of the equity shareholders | PDF (2.31 mb) |
| 1 Oct 2021 Outcome and proceedings of the NCLT-convened meeting of the unsecured creditors | PDF (230 kb) |
| 1 Oct 2021 Outcome and proceedings of the NCLT-convened meeting of the equity shareholders | PDF (239 kb) |
| 7 Sept 2021 Newspaper Advertisement – USL- PDL Merger Equity and creditors notice | PDF (1.39 mb) |
| 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 | PDF (14.27 mb) |
| 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 | PDF (14.33 mb) |
| 26 Aug 2021 Evoting & Participation of Meeting Instructions – USL- PDL-Merger | PDF (237 kb) |
| 26 Aug 2021 Notice to Equity shareholder Meeting - USL- PDL- Merger | PDF (28.12 mb) |
| 26 Aug 2021 Notice to unsecured creditors-USL – PDL Merger | PDF (13.83 mb) |
| 19 Aug 2021 Intimation - Orders issued by the National Company Law Tribunal, Bengaluru for convening meetings of the equity shareholders and unsecured creditors | PDF (8.76 mb) |
2020
| Download | |
|---|---|
| 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 | PDF (23.38 mb) |
| 22 Oct 2020 NSE’s Observation Letter for Draft Scheme of Amalgamation and Arrangement between Pioneer Distilleries Limited and United Spirits Limited | PDF (254 kb) |
| 22 Oct 2020 BSE's Observation Letter for Draft Scheme of Amalgamation and Arrangement between Pioneer Distilleries Limited and United Spirits Limited | PDF (643 kb) |
| 5 Mar 2020 USL_NSE_Summary Changes (1) | PDF (735 kb) |
| 4 Mar 2020 Scheme Revised | PDF (6.22 mb) |
| 4 Mar 2020 USL_BSE_Summary Changes | PDF (687 kb) |
| 4 Mar 2020 USL_BSE_Complaint Report | PDF (223 kb) |
| 4 Mar 2020 USL_NSE_Complaint | PDF (227 kb) |
| 7 Feb 2020 Addendum to Valuation report | PDF (869 kb) |
| 7 Feb 2020 Pre and Post-Amalgamation Shareholding Pattern | PDF (4.44 mb) |
| 10 Jan 2020 Detailed Compliance Report | PDF (211 kb) |
| 10 Jan 2020 Financial details of the companies | PDF (375 kb) |
2019
| Download | |
|---|---|
| 20 Dec 2019 Statutory Auditor’s Certificate – Compliance of applicable Accounting Standards | PDF (405 kb) |
| 20 Dec 2019 Fairness Opinion on the Fair Exchange Ratio Report | PDF (2.42 mb) |
| 20 Dec 2019 Report of Audit & Risk Management Committee of the Company | PDF (617 kb) |
| 20 Dec 2019 Fair Exchange Ratio (Valuation Report) | PDF (2.32 mb) |
| 20 Dec 2019 Draft Scheme of Amalgamation | PDF (7.51 mb) |
| 2 Dec 2019 Board's approval for amalgamation – Dec 2, 2019 | PDF (734 kb) |