United Spirits Ltd

United Spirits Limited has informed the Exchange regarding a Press Release dated May15, 2013, titled "Audited Results 2012-13".

JM Financial Institutional Securities Pvt. Ltd. has submitted to the Exchange copy of Post Offer Public Announcement published in the newspapers on May 15, 2013.

United Breweries (Holdings) Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JM Financial Institutional Securities Private Limited ("Manager to the Open Offer") has informed the Exchange regarding the Announcement to the public shareholders of United Spirits Limited ("Target Company"), in compliance with Regulation 18(7) of the SEBI (SAST) Regulations.

United Breweries (Holdings) Limited has submitted to the Exchange vide letter dated April 05, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JM Financial Institutional Securities Pvt Ltd ("Manager to the Open Offer") has informed this Announcement to the public shareholders of the United Spirits Ltd ("Target Company"), in respect of the open offer ("Offer").The announcement dated February 10, 2013 issued with respect to the delay in the commencement of the Tendering Period pending receipt of all applicable statutory approvals, Manager to the Open offer has informed that the Acquirer has received all applicable statutory approvals. The Tendering Period shall commence on April 10, 2013 and shall close on April 26, 2013.The Offer Price shall remain at Rs. 1,440.00 per Equity Share. The same is justified in terms of Regulation 8(2) of the SEBI (SAST) Regulations. As described in the announcement dated February 10, 2013, the Offer Price would be paid together with interest computed at the rate of 10 per cent per annum on the Offer Price from March 19, 2013 till the date of actual payment to all the Public Shareholders who successfully tender their Equity Shares in the Offer.The Letter of Offer dated March 28, 2013 has been dispatched to all Public Shareholders who are eligible to tender their Equity Shares in the Offer and whose names appear on the register of members of the Target Company as of the Identified Date being March 25, 2013. Capitalized terms not defined herein shall have the meaning as assigned to such terms in the Public Announcement, the Detailed Public Statement or the Letter of Offer.

United Spirits Limited has submitted to the Exchange a Copy of Recommendations of the Committee of Indepedent Directors of the Company on the Open Offer to the public shareholders of the Company pursuant to Regulation 26(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

United Breweries (Holdings) Limited has submitted to the Exchange vide letter dated March 04, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

United Breweries (Holdings) Limited has submitted to the Exchange vide letter dated February 18, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JM Financial Institutional Securities Pvt Ltd has submitted to the Exchange the announcement regarding the open Offer of United Spirits Limited in relation to the delay in the commencement of the tendering period pending receipt of all applicable statutory approvals and subject to the payment of interest @ 10% p.a. for the period of delay i.e. March 19, 2013 till the date of actual payment.

United Spirits Limited has informed the Exchange regarding a Press Release dated February 04, 2013, titled "Results Q-3 FY13".

JM Financial Institutional Securities Private Limited that the schedule of activities stated in the DPS published on November 20, 2012 and the DLoF filed with SEBI on November 27, 2012, awaiting the final observations from SEBI and accordingly the schedule of activities stated in the DPS and DLoF stands revised.The revised schedule of activities will be intimated in due course.Terms not defined herein have the same meaning as specified in the DLoF..

United Breweries (Holdings) Limited has submitted to the Exchange vide its letter dated January 02, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

United Spirits Limited has informed the Exchange that the members of the Company have passed the resolution, by way of Postal Ballot and Proposed Preferential Allotment of Shares of the Company to Relay B.V. an indirect wholly owned subsidiary of Diageo PLC and Clause 35A of the Listing Agreements.

HSBC Global Asset Management (Singapore) Ltd has submitted to the Exchange vide letter dated November 28, 2012 a copy of Disclosure in terms of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

United Breweries (Holdings) Limited has submitted to the Exchange vide letter dated November 28, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JM Financial Institutional Securities Private Limited has submitted to the Exchange a copy of Public Announcement published in the Newspaper in accordance with regulation 14(4) of the SEBI (Substantial Acquisition of shares and takeovers) Regulations, 2011 in respect to Relay B.V. ("Acquirer") together with Diageo pic ("Diageo"), Diageo Finance pic, Diageo Capital pic and Tanqueray Gordon and Company Limited as persons acting in concert with the Acquirer has made an open offer to acquire up to 37,785,214 fully paid-up equity shares constituting 26.0% of the Emerging Voting Capital at a price of 1,440 (Rupees One thousand four hundred and forty only) per equity share (the "Offer Price") payable in cash.Tentative Schedule of The Activity :Identified Date - December 21, 2012Date of commencement of the tendering period (Offer Opening Date) - January 7, 2013 Date of closure of the tendering period (Offer Closing Date) - January 18, 2013

United Spirits Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2011 in respect of the Special Resolution to be passed through Postal Ballot : (1) Special Resolution under section 81(1A) of the Companies Act, 1956 for issuance, on a preferential allotment basis, of 14532775 shares for an aggregate amount of Rs.20,927,196,000.

United Spirits Limited has submitted to the Exchange a copy of a presentation on the unaudited financial results for the three months ended September 30, 2012.

United Spirits Limited has informed the Exchange vide letter dated November 09, 2012, regarding a press release titled "Revenues up Rs.430 Crore to Rs.2,221 crore".

Kingfisher Finvest India Limited has submitted to the Exchange vide its letter dated November 05, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

United Breweries (Holdings) Limited has submitted to the Exchange vide letter dated October 12, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

HSBC Global Asset Management (Singapore) Limited has submitted to the Exchange vide letter dated October 11, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

United Spirits Limited has informed the Exchange that ICRA Limited (ICRA) has received the credit rating on the Term Loans, Long Term Fund Based Limits, Short Term Fund Based Limits and Short Term Non-Fund Based Limits.

United Spirits Limited has informed the Exchange regarding the details of the Voting Results at the Annual General Meeting of the Company held on September 25, 2012 as per Clause 35A of the Listing Agreement.

United Spirits Limited has informed the Exchange vide letter dated September 25, 2012, regarding "Joint statement from Diageo plc and United Spirits Limited".

United Spirits Limited has informed the Exchange that the Annual General Meeting (AGM) of the Company will be held on September 25, 2012. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 19, 2012 to September 25, 2012 (both days inclusive) in connection with the forthcoming AGM of the Company and payment of dividend for the year ended March 31, 2012, if declared and authorised at the AGM.

United Spirits Limited has informed the Exchange regarding a Press Release dated July 27, 2012, titled "Q-1 FY13 Results".

United Breweries (Holdings) Limited has submitted to the Exchange vide letter dated June 22, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

United Spirits Limited has submitted to the Exchange a copy of presentation with respect to the "Review of Operations & Financials (April 2011 - March 2012)".

United Spirits Limited has informed the Exchange regarding a Press Release dated May 29, 2012, titled "Audited Results 2011-12".

United Spirits Limited has informed the Exchange that the Company will submit audited financial results for the financial year ended March 31, 2012, within 60 days from the end of the financial year, instead of un-audited financial results for the quarter ended March 31, 2012 (last quarter).

United Spirits Limited had informed regarding Sovereign Distilleries Ltd ( "SDL") becoming a subsidiary of the company. The Company has now informed that with the acquisition of remaining Equity Shares in SDL by the Company. SDL has now become a Wholly Owned Subsidiary of the Company. SDL is an unlisted Public company, engaged in the manufacture and sale of Extra Neutral Alcohol and Indian Made Foreign Liquor.

United Spirits Limited has informed the Exchange vide its letter dated February 24, 2012 regarding the news item titled "Mallya says no to loan on personal guarantee" that appeared in the news paper, stating inter alia, that United Spirits Limited has provided a Corporate Guarantee on behalf of Kingfisher Airlines Limited. The Company clarifies that "United Spirits Limited has not provided any Corporate Guarantee on behalf of Kingfisher Airlines Limited".

United Spirits Limited has submitted to the Exchange a copy of the Proceedings of the Extraordinary General Meeting of the Company held on January 20, 2012.

United Breweries (Holdings) Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Platinum Asset Management Limited has submitted to the Exchange a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

United Spirits Limited has informed the Exchange regarding a Press Release dated January 20, 2012, titled "Results Q-3 FY12".

United Breweries (Holdings) Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

United Breweries (Holdings) Limited has submitted to the Exchange a copy of Disclosure pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

United Breweries (Holdings) Limited has submitted to the Exchange a copy of Disclosure pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

United Spirits Limited has submitted to the Exchange a copy of Notice of the Extraordinary General Meeting of the Members of the Company to be held on January 20, 2012.

United Spirits Limited has informed the Exchange that at the Board Meeting held on December 21, 2011, the Board of Directors have considered and approved the following : (1) Raising of funds through issue of Foreign Currency Convertible Bonds (FCCBs) for an aggregate sum not exceeding US $ 225 million, subject to the approval of the shareholders and such other regulatory approvals as may be required; (2) To convene an Extra-ordinary General Meeting of the shareholders of the Company on January 20, 2012, to seek their approval for the aforesaid issue of FCCBs. The net proceeds of the issue are intended primarily to retire high cost debt and for other expenditures as permitted under the prevailing guidelines in this regard. Further, the Company has submitted to the Exchange a copy of press release in this regard.

United Spirits Limited has submitted to the Exchange a copy of proceedings of the Annual general Meeting of the company held on September 29, 2011.

United Spirits Limited has informed the Exchange regarding a Press Release dated November 07, 2011, titled "Results Q-2 FY12".

Palmer Investment Group Limited has submitted to the Exchange a copy of Disclosure under Regulation 7(1A) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997.

United Spirits Limited has submitted to the Exchange a copy of the Chairman`s Statement for the year 2010-2011, distributed to the Shareholders, at the Annual General Meeting of the Company, held on September 29, 2011.

United Spirits Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the Company to be held on September 29, 2011.

United Spirits Limited has informed the Exchange that the Annual General Meeting (AGM) of the Company will be held on September 29, 2011. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2011 to September 29, 2011 (both days inclusive) in connection with the forthcoming AGM of the Company and payment of dividend for the year ended March 31, 2011, if declared and authorised at the AGM.

United Spirits Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 03, 2011 has recommended a dividend on equity shares at the rate of Rs.2.50 per share (25%), including for 5,200,639 equity shares of Rs.10/- each, fully paid-up, allotted to the shareholders of Balaji Distilleries Limited on January 14, 2011 consequent to the merger of Balaji Distilleries with the Company.