United Spirits Limited · NSE:UNITDSPR
United Spirits — PDF(1.91MB)
75 slides from United Spirits's investor presentation, Aug 8, 2024
Slide 1: Annual Return Form MGT-7
FORM NO. MGT-7 [Pursuant to sub-Section(1) of section 92 of Annual Return the Companies Act, 2013 and sub-rule (1) of (other than OPCs and Small rule 11of the Companies (Management and Companies) Administration) Rules, 2014] Form language English Hindi Refer the instruction kit for filing the form.
Slide 2: Principal Business Activities and Subsidiaries
(a) Details of stock exchanges where shares are listed S. No. Stock Exchange Name Code 1 2 (b) CIN of the Registrar and Transfer Agent Pre-fill Name of the Registrar and Transfer Agent Registered office address of the Registrar and Transfer Agents (vii) *Financial year From date 01/04/2023 (DD/MM/YY
Slide 3: Share Capital: Equity Shares
S.No Name of the company CIN / FCRN Holding/ Subsidiary/Associate/ % of shares held Joint Venture IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY (i) *SHARE CAPITAL (a) Equity share capital Particulars Authorised Issued Subscribed capital capital Paid up capital capital Total numbe
Slide 4: Preference Shares and Paid-up Capital Break-up
Particulars Authorised Issued Subscribed capital capital Paid-up capital capital Total number of preference shares 173,700,000 0 0 0 Total amount of preference shares 1,737,000,000 0 0 0 (in rupees) Number of classes 1 Class of shares Issued Authorised capital Subscribed Paid up capital Preference S
Slide 5: Share Capital Changes During the Year
x. Others, specify 0 0 0 Conversion of Physical shares to Demat Decrease during the year 0 0 0 0 0 0 i. Buy-back of shares 0 0 0 0 0 0 ii. Shares forfeited 0 0 0 0 0 0 iii. Reduction of share capital 0 0 0 0 0 0 iv. Others, specify Conversion of Physical shares to Demat At the end of the year 3,479,
Slide 6: Stock Split and Share Transfers
Class of shares (i) (ii) (iii) Number of shares Before split / Consolidation Face value per share Number of shares After split / Consolidation Face value per share (iii) Details of shares/Debentures Transfers since closure date of last financial year (or in the case of the first return at any time s
Slide 7: Transfers and Debentures
Transferee's Name Date of registration of transfer (Date Month Year) Type of transfer 1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock Number of Shares/ Debentures/ Amount per Share/ Units Transferred Debenture/Unit (in Rs.) Ledger Folio of Transferor Transferor's Name Ledger Folio of Tran
Slide 8: Turnover, Net Worth and Promoter Shareholding
Class of debentures Outstanding as at Increase during the Decrease during the Outstanding as at the beginning of the year year the end of the year year Non-convertible debentures Partly convertible debentures Fully convertible debentures 0 (v) Securities (other than shares and debentures) 0 Type of
Slide 9: Shareholding Pattern: Public/Other than Promoters
Foreign institutional investors 0 0 Mutual funds Venture capital Body corporate (not mentioned above) Total Total number of shareholders (promoters) 4 (b) *SHARE HOLDING PATTERN - Public/Other than promoters S. No. Category Equity Preference Number of shares Percentage Number of shares Percentage 1.
Slide 10: Total Shareholders and FII Holdings
Total Total number of shareholders (other than promoters) 251,091 Total number of shareholders (Promoters+Public/ Other than promoters) 251,095 (c) *Details of Foreign institutional investors’ (FIIs) holding shares of the company 651 Name of the FII Address Date of Country of Number of shares % of s
Slide 11: Number of Promoters, Members and Board Composition
Name of the FII Address Date of Country of Number of shares % of shares held Incorporation Incorporation held VII. *NUMBER OF PROMOTERS, MEMBERS, DEBENTURE HOLDERS (Details, Promoters, Members (other than promoters), Debenture holders) Details At the beginning of the year At the end of the year Prom
Slide 12: Details of Directors and Key Managerial Personnel
Total 2 8 2 10 0 0 Number of Directors and Key managerial personnel (who is not director) as on the financial year end date 15 (B) (i) *Details of directors and Key managerial personnel as on the closure of financial year Name DIN/PAN Designation Number of equity Date of cessation (after closure of
Slide 13: Changes in Directors and Member Meetings
Name DIN/PAN Designation at the Nature of change Date of appointment/ change in beginning / during the (Appointment/ Change in designation/ cessation financial year designation/ Cessation) JOHN THOMAS KEN 07529946 Nominee director 01/07/2023 Cessation EMILY KATHRYN G 10294270 Additional director 07/
Slide 14: Committee Meetings and Director Attendance
Attendance Type of Total Number S. No. meeting of Members as Date of meeting on the date of Number of members the meeting attended % of attendance 1 Audit Committe18/05/2023 4 3 75 2 Audit Committe20/07/2023 3 2 66.67 3 Audit Committe06/09/2023 3 3 100 4 Audit Committe08/11/2023 3 3 100 5 Audit Comm
Slide 15: Remuneration of Directors and KMP
12 INDU BHUSHA 0 0 0 0 0 0 X. *REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL Nil Number of Managing Director, Whole-time Directors and/or Manager whose remuneration details to be entered 2 S. No. Name Designation Gross Salary Commission Stock Option/ Others Total Sweat equity Amount 1 HINA
Slide 16: Compliances, Penalties and Punishment
XI. MATTERS RELATED TO CERTIFICATION OF COMPLIANCES AND DISCLOSURES * A. Whether the company has made compliances and disclosures in respect of applicable Yes No provisions of the Companies Act, 2013 during the year B. If No, give reasons/observations XII. PENALTY AND PUNISHMENT - DETAILS THEREOF (A
Slide 17: Declaration
Declaration I am Authorised by the Board of Directors of the company vide resolution no. .. 21bii dated 27/05/2020 (DD/MM/YYYY) to sign this form and declare that all the requirements of the Companies Act, 2013 and the rules made thereunder in respect of the subject matter of this form and matters i
Slide 18: Details of Committee Meetings FY 2023-24
The details of Committee Meetings held during the financial year 2023-24 are provided below: S. No. Type of Meeting Date of Total Attendance Meeting Number of Number of % of Members as members attendance on the date of attended meeting. 1. Audit Committee 17/05/2023 & 4 3 75 18/05/2023 2. Audit Comm
Slide 19: Details of Committee Meetings (continued)
13. Stakeholders’ 19/01/2024 3 3 100 Relationship and General Committee 14. Corporate Social 17/05/2023 4 4 100 Responsibility and Environmental, Social and Governance Committee 15. Corporate Social 19/07/2023 4 4 100 Responsibility and Environmental, Social and Governance Committee 16. Corporate So
Slide 20: Details of Share Transfers
USL-9A8.TXT UNITED SPIRITS LIMITED Details of shares transfers since the close of last financial year i.e. 01/04/2023 To 31/03/2024 1) Date of closure of previous financial year : 31/03/2023 2) Date of Registration of transfer of Shares : 03/04/2023 Trf-Number: 102451 Type: M 3) Type of Security : 1
Slide 21: Details of Share Transfers (continued)
USL-9A8.TXT 7) Transferor's Name : JAGDISH CHANDAR NANDWANI 8) Ledger Folio of Transferee : MS212712 9) Transferee's Name : ASHWANI KUMAR NANDWANI -------------------------------------------------------------------------------------------------------------- 1) Date of closure of previous financial y
Slide 22: Details of Share Transfers (continued)
USL-9A8.TXT 6) Ledger Folio of Transferor : MS026279 7) Transferor's Name : NAROTAM SINGH PATHANIA 8) Ledger Folio of Transferee : MS212726 9) Transferee's Name : CHANDER PARKASH PATHANIA -------------------------------------------------------------------------------------------------------------- 1
Slide 23: Details of Share Transfers (continued)
USL-9A8.TXT 5) Nominal Value (each in Rs.) : 2 Rs. 6) Ledger Folio of Transferor : MS023825 7) Transferor's Name : AJAY AJMANI 8) Ledger Folio of Transferee : MS212741 9) Transferee's Name : NEELAM AJMANI -----------------------------------------------------------------------------------------------
Slide 24: Details of Share Transfers (continued)
USL-9A8.TXT 4) Number of Shares : 500 5) Nominal Value (each in Rs.) : 2 Rs. 6) Ledger Folio of Transferor : MS091391 7) Transferor's Name : MAFATLAL CHELJIBHAI MEHTA 8) Ledger Folio of Transferee : MS212756 9) Transferee's Name : SAROJBEN ASHVINBHAI MEHTA -------------------------------------------
Slide 25: Details of Share Transfers (continued)
USL-9A8.TXT 3) Type of Security : 1 - Equity 4) Number of Shares : 330 5) Nominal Value (each in Rs.) : 2 Rs. 6) Ledger Folio of Transferor : MS199203 7) Transferor's Name : SHANTI ARORA 8) Ledger Folio of Transferee : MS212764 9) Transferee's Name : SHOBHA MANAKTALA --------------------------------
Slide 26: Details of Share Transfers (continued)
USL-9A8.TXT 2) Date of Registration of transfer of Shares : 11/10/2023 Trf-Number: 102480 Type: M 3) Type of Security : 1 - Equity 4) Number of Shares : 500 5) Nominal Value (each in Rs.) : 2 Rs. 6) Ledger Folio of Transferor : MS166956 7) Transferor's Name : AMULYA KUMAR DAS 8) Ledger Folio of Tran
Slide 27: Details of Share Transfers (continued)
USL-9A8.TXT 1) Date of closure of previous financial year : 31/03/2023 2) Date of Registration of transfer of Shares : 27/01/2024 Trf-Number: 102485 Type: M 3) Type of Security : 1 - Equity 4) Number of Shares : 2500 5) Nominal Value (each in Rs.) : 2 Rs. 6) Ledger Folio of Transferor : MS039599 7)
Slide 28: Details of Share Transfers (continued)
USL-9A8.TXT -------------------------------------------------------------------------------------------------------------- 1) Date of closure of previous financial year : 31/03/2023 2) Date of Registration of transfer of Shares : 13/03/2024 Trf-Number: 102490 Type: M 3) Type of Security : 1 - Equity
Slide 29: FII Holdings List
SL.No. NAME OF THE FII ADDRESS DATE OF INCORPORATION COUNTRY OF INCORPORATION NO. OF SHARES HELD % of shares held 1 238 PLAN ASSOCIATES LLC CITIBANK N.A. CUSTODY SERVICES FIFC- 9TH FLOOR, G NOT AVAILABLE NOT AVAILABLE 181168 0.02 BLOCK PLOT C-54 AND C-55, BKC BANDRA - EAST, MUMBAI- 400098 2 ABERDEEN
Slide 30: FII Holdings List (continued)
16 ALLIANZ GLOBAL INVESTORS GMBH HSBC SECURITIES SERVICES 11TH FLR, BLDG NO.3, NESCO NOT AVAILABLE NOT AVAILABLE 258282 0.04 ACTING ON BEHALF OF ALLIANZ - IT PARK NESCO COMPLEX, W E HIGHWAY GOREGAON VGL FONDS EAST, MUMBAI-400063 17 ALLIANZ GLOBAL INVESTORS GMBH HSBC SECURITIES SERVICES 11TH FLOOR, B
Slide 31: FII Holdings List (continued)
34 ARIZONA PSPRS TRUST STANDARD CHARTERED BANK SECURITIES SERVICES, 3RD NOT AVAILABLE NOT AVAILABLE 49216 0.01 FLOOR 23-25 MAHATMA GANDHI ROAD FORT, MUMBAI- 400001 35 ARTICO SICAV - ARTICO STANDARD CHARTERED BANK Securities Services, 3rd Floor NOT AVAILABLE NOT AVAILABLE 20029 0.00 SUSTAINABLE EMERG
Slide 32: FII Holdings List (continued)
52 BLACKROCK GLOBAL FUNDS - DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI NOT AVAILABLE NOT AVAILABLE 50564 0.01 GLOBAL MULTI-ASSET INCOME MARG, P.O.BOX NO. 1142, FORT MUMBAI -400001 FUND 53 BLACKROCK GLOBAL INDEX FUNDS- DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI NOT AVAILABLE NOT AVAILABLE 12253 0.0
Slide 33: FII Holdings List (continued)
73 BOC-PRUDENTIAL MSCI AC ASIA STANDARD CHARTERED BANK SECURITIES SERVICES, 3RD NOT AVAILABLE NOT AVAILABLE 1323 0.00 PACIFIC EX JAPAN INDEX FUND FLOOR 23-25 MAHATMA GANDHI ROAD FORT, MUMBAI- 400001 74 BOFA SECURITIES EUROPE SA CITIBANK N.A. CUSTODY SERVICES FIFC- 9TH FLOOR, G NOT AVAILABLE NOT AVAI
Slide 34: FII Holdings List (continued)
88 CALIFORNIA PUBLIC EMPLOYEES' HSBC SECURITIES SERVICES 11TH FLOOR BLDG 3 NESCO NOT AVAILABLE NOT AVAILABLE 505781 0.07 RETIREMENT SYSTEM IT PARK NESCO COMPLEX W E HIGHWAY GOREGAON EAST MUMBAI-400063 89 CALIFORNIA STATE TEACHERS HSBC SECURITIES SERVICES 11TH FLOOR BLDG 3 NESCO NOT AVAILABLE NOT AVA
Slide 35: FII Holdings List (continued)
105 CGMPV, LLC JP Morgan Chase Bank N.A, INDIA SUB CUSTODY 9th Floor, NOT AVAILABLE NOT AVAILABLE 544 0.00 Tower A Block 9, NKP, Western Express Highway,Goregaon E.- 400063 106 CIBC EMERGING MARKETS EQUITY DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI NOT AVAILABLE NOT AVAILABLE 1818 0.00 INDEX ETF MA
Slide 36: FII Holdings List (continued)
122 COPTHALL MAURITIUS INVESTMENT JP Morgan Chase Bank N.A, INDIA SUB CUSTODY 9th Floor, NOT AVAILABLE NOT AVAILABLE 35102 0.00 LIMITED - ODI ACCOUNT Tower A Block 9, NKP, Western Express Highway,Goregaon E.- 400063 123 COUNSEL DEFENSIVE GLOBAL DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI NOT AVAILAB
Slide 37: FII Holdings List (continued)
138 DALTON ASIA (MASTER) FUND LP CITIBANK N.A. CUSTODY SERVICES FIFC- 9TH FLOOR, G NOT AVAILABLE NOT AVAILABLE 200000 0.03 BLOCK PLOT C-54 AND C-55, BKC BANDRA - EAST, MUMBAI- 400098 139 DAUPHINE MAURITIUS INVESTMENT JP Morgan Chase Bank N.A, INDIA SUB CUSTODY 9th Floor, NOT AVAILABLE NOT AVAILABLE
Slide 38: FII Holdings List (continued)
156 DREW INVESTMENT FUND I LP KOTAK MAHINDRA BANK LIMITED KOTAK INFINITI BLDG N. 21 NOT AVAILABLE NOT AVAILABLE 12871 0.00 2ND FLR ZONE I CUSTODY SERVS INFINITY PARK GEN A.K.VAIDYA MARG MALAD E MUMBAI-400097 157 DWS INVESTMENT S.A. ON BEHALF CITIBANK N.A. CUSTODY SERVICES FIFC- 9TH FLOOR, G NOT AVAI
Slide 39: FII Holdings List (continued)
174 EMERGING MARKETS INDEX NON- JP Morgan Chase Bank N.A, INDIA SUB CUSTODY 9th Floor, NOT AVAILABLE NOT AVAILABLE 28026 0.00 LENDABLE FUND B Tower A Block 9, NKP, Western Express Highway,Goregaon E.- 400063 175 EMERGING MARKETS CITIBANK N.A. CUSTODY SERVICES FIFC- 9TH FLOOR, G NOT AVAILABLE NOT AVA
Slide 40: FII Holdings List (continued)
192 FLEXSHARES ESG & CLIMATE JP Morgan Chase Bank N.A, India Sub Custody 9th Floor, Tower NOT AVAILABLE NOT AVAILABLE 746 0.00 EMERGING MARKETS CORE INDEX A Block 9, NKP, Western Express Highway,Goregaon E.-400063 FUND 193 FLEXSHARES MORNINGSTAR JP Morgan Chase Bank N.A, INDIA SUB CUSTODY 9th Floor,
Slide 41: FII Holdings List (continued)
210 FUTURE FUND BOARD OF CITIBANK N.A. CUSTODY SERVICES FIFC- 9TH FLOOR, G NOT AVAILABLE NOT AVAILABLE 252118 0.03 GUARDIANS MANAGED BY STATE BLOCK PLOT C-54 AND C-55, BKC BANDRA - EAST, MUMBAI- STREET GLOBAL ADVISORS 400098 211 FUTURE FUND BOARD OF CITIBANK N.A. CUSTODY SERVICES FIFC- 9TH FLOOR, G
Slide 42: FII Holdings List (continued)
228 GREATER INDIA PORTFOLIO DEUTSCHE BANK AG DB HOUSE, HAZARIMAL SOMANI MARG NOT AVAILABLE NOT AVAILABLE 246223 0.03 POST BOX NO. 1142, FORT MUMBAI-400001 229 GS INDIA EQUITY HSBC SECURITIES SERVICES 11TH FLOOR, BLDG 3, NESCO NOT AVAILABLE NOT AVAILABLE 78350 0.01 - IT PARK NESCO COMPLEX, W.E. HIGHW
Slide 43: FII Holdings List (continued)
246 HSBC GLOBAL INVESTMENT FUNDS HSBC SECURITIES SERVICES 11TH FLR, BLDG NO.3, NESCO NOT AVAILABLE NOT AVAILABLE 600000 0.08 - INDIAN EQUITY - IT PARK NESCO COMPLEX, W E HIGHWAY GOREGAON EAST, MUMBAI-400063 247 HSBC INDEX TRACKER HSBC SECURITIES SERVICES 11TH FLOOR, BLDG 3, NESCO NOT AVAILABLE NOT A
Slide 44: FII Holdings List (continued)
263 INTERNATIONAL GROWTH AND JP Morgan Chase Bank N.A, INDIA SUB CUSTODY 9th Floor, NOT AVAILABLE NOT AVAILABLE 676692 0.09 INCOME FUND Tower A Block 9, NKP, Western Express Highway,Goregaon E.- 400063 264 INTERNATIONAL MONETARY FUND CITIBANK N.A. CUSTODY SERVICES FIFC- 9TH FLOOR, G NOT AVAILABLE NO
Slide 45: FII Holdings List (continued)
280 ISHARES EMERGING MARKETS IMI JP Morgan Chase Bank N.A, INDIA SUB CUSTODY 9th Floor, NOT AVAILABLE NOT AVAILABLE 7402 0.00 EQUITY INDEX FUND Tower A Block 9, NKP, Western Express Highway,Goregaon E.- 400063 281 ISHARES ESG AWARE MSCI EM ETF CITIBANK N.A. CUSTODY SERVICES FIFC- 9TH FLOOR, G NOT AV
Slide 46: FII Holdings List (continued)
298 ISHARES MSCI EMERGING CITIBANK N.A. CUSTODY SERVICES FIFC- 9TH FLOOR, G NOT AVAILABLE NOT AVAILABLE 738255 0.10 MARKETS ETF BLOCK PLOT C-54 AND C-55, BKC BANDRA - EAST, MUMBAI- 400098 299 ISHARES MSCI EMERGING CITIBANK N.A. CUSTODY SERVICES FIFC- 9TH FLOOR, G NOT AVAILABLE NOT AVAILABLE 690524 0
Slide 47: FII Holdings List (continued)
316 JPMORGAN FUND ICVC - JPM JP Morgan Chase Bank N.A, India Sub Custody 9th Floor, Tower NOT AVAILABLE NOT AVAILABLE 87701 0.01 EMERGING MARKETS SUSTAINABLE A Block 9, NKP, Western Express Highway,Goregaon E.-400063 EQUITY FUND 317 JPMORGAN INDIA FUND HSBC SECURITIES SERVICES 11TH FLOOR, BLDG 3, NE
Slide 48: FII Holdings List (continued)
334 LEGAL & GENERAL ICAV - L&G CITIBANK N.A. CUSTODY SERVICES FIFC- 9TH FLOOR, G NOT AVAILABLE NOT AVAILABLE 30758 0.00 EMERGING MARKETS EQUITY BLOCK PLOT C-54 AND C-55, BKC BANDRA - EAST, MUMBAI- INDEX FUND 400098 335 LEGAL & GENERAL SCIENTIFIC CITIBANK N.A. CUSTODY SERVICES FIFC- 9TH FLOOR, G NOT
Slide 49: FII Holdings List (continued)
351 MANULIFE EMERGING MARKETS STANDARD CHARTERED BANK SECURITIES SERVICES, 3RD NOT AVAILABLE NOT AVAILABLE 90457 0.01 FUND FLOOR 23-25 MAHATMA GANDHI ROAD FORT, MUMBAI- 400001 352 MANULIFE INVESTMENT DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI NOT AVAILABLE NOT AVAILABLE 132082 0.02 MANAGEMENT EMERG
Slide 50: FII Holdings List (continued)
369 MORGAN STANLEY INVESTMENT JP Morgan Chase Bank N.A, INDIA SUB CUSTODY 9th Floor, NOT AVAILABLE NOT AVAILABLE 56 0.00 FUNDS GLOBAL BALANCED Tower A Block 9, NKP, Western Express Highway,Goregaon E.- DEFENSIVE FUND 400063 370 MORGAN STANLEY INVESTMENT JP Morgan Chase Bank N.A, India Sub Custody 9t
Slide 51: FII Holdings List (continued)
385 NATIONAL PENSION INSURANCE JP Morgan Chase Bank N.A, India Sub Custody 9th Floor, Tower NOT AVAILABLE NOT AVAILABLE 8202 0.00 FUND-GLOBAL QUALITY EQUITY A Block 9, NKP, Western Express Highway,Goregaon E.-400063 INDEXATION -LEGAL & GENERAL INVESTME 386 NATIONAL PENSION INSURANCE JP Morgan Chase
Slide 52: FII Holdings List (continued)
401 NORTHERN TRUST COLLECTIVE CITIBANK N.A. CUSTODY SERVICES FIFC- 9TH FLOOR, G NOT AVAILABLE NOT AVAILABLE 21267 0.00 EMERGING MARKETS INDEX FUND - BLOCK PLOT C-54 AND C-55, BKC BANDRA - EAST, MUMBAI- LENDING 400098 402 NORTHERN TRUST COMMON ALL CITIBANK N.A. CUSTODY SERVICES FIFC- 9TH FLOOR, G NOT
Slide 53: FII Holdings List (continued)
418 PENSION FUND ASSOCIATION FOR HSBC SECURITIES SERVICES 11TH FLR, BLDG NO.3, NESCO NOT AVAILABLE NOT AVAILABLE 22515 0.00 LOCAL GOVERNMENT OFFICIALS - IT PARK NESCO COMPLEX, W E HIGHWAY GOREGAON 18420-7089 EAST, MUMBAI-400063 419 PENSION FUND ASSOCIATION FOR HSBC SECURITIES SERVICES 11TH FLR, BLDG
Slide 54: FII Holdings List (continued)
436 PLATO INSTITUTIONAL INDEX FUND HSBC SECURITIES SERVICES 11TH FLR, BLDG NO.3, NESCO NOT AVAILABLE NOT AVAILABLE 24223 0.00 - IT PARK NESCO COMPLEX, W E HIGHWAY GOREGAON EAST, MUMBAI-400063 437 POPLAR TREE FUND HSBC SECURITIES SERVICES 11TH FLOOR, BLDG 3, NESCO NOT AVAILABLE NOT AVAILABLE 12569 0.
Slide 55: FII Holdings List (continued)
453 PUTM ACS SUSTAINABLE INDEX HSBC SECURITIES SERVICES 11TH FLOOR BLDG 3 NESCO NOT AVAILABLE NOT AVAILABLE 131398 0.02 ASIA PACIFIC (EX JAPAN) EQUITY IT PARK NESCO COMPLEX W E HIGHWAY GOREGAON FUND EAST MUMBAI-400063 454 PUTM ACS SUSTAINABLE INDEX HSBC SECURITIES SERVICES 11TH FLOOR BLDG 3 NESCO NO
Slide 56: FII Holdings List (continued)
469 RUSSELL INVESTMENT DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI NOT AVAILABLE NOT AVAILABLE 8773 0.00 MANAGEMENT LTD AS TRUSTEE OF MARG, P.O.BOX NO. 1142, FORT MUMBAI -400001 THE RUSSELL INVESTMENTS LOW CARBON GLOBAL 470 SAN MATEO COUNTY EMPLOYEES CITIBANK N.A. CUSTODY SERVICES FIFC- 9TH FLOOR, G
Slide 57: FII Holdings List (continued)
486 SPDR MSCI EMERGING MARKETS HSBC SECURITIES SERVICES 11TH FLOOR BLDG 3 NESCO NOT AVAILABLE NOT AVAILABLE 128 0.00 STRATEGICFACTORS ETF IT PARK NESCO COMPLEX W E HIGHWAY GOREGAON EAST MUMBAI-400063 487 SPDR PORTFOLIO EMERGING HSBC SECURITIES SERVICES 11TH FLOOR BLDG 3 NESCO NOT AVAILABLE NOT AVAIL
Slide 58: FII Holdings List (continued)
503 STATE STREET GLOBAL ADVISORS DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI NOT AVAILABLE NOT AVAILABLE 27452 0.00 LUXEMBOURG SICAV - STATE MARG, P.O.BOX NO. 1142, FORT MUMBAI -400001 STREET GLOBAL EMERGING MARKETS SCREE 504 STATE STREET GLOBAL ALL CAP DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI NO
Slide 59: FII Holdings List (continued)
520 STICHTING PENSIOENFONDS RAIL & HSBC SECURITIES SERVICES 11TH FLR, BLDG NO.3, NESCO NOT AVAILABLE NOT AVAILABLE 29310 0.00 OPENBAAR VERVOER - IT PARK NESCO COMPLEX, W E HIGHWAY GOREGAON EAST, MUMBAI-400063 521 STICHTING PENSIOENFONDS VOOR JP Morgan Chase Bank N.A, INDIA SUB CUSTODY 9th Floor, NOT
Slide 60: FII Holdings List (continued)
537 TCORPIM EMERGING MARKET JP Morgan Chase Bank N.A, INDIA SUB CUSTODY 9th Floor, NOT AVAILABLE NOT AVAILABLE 13307 0.00 SHARE FUND Tower A Block 9, NKP, Western Express Highway,Goregaon E.- 400063 538 TEACHER RETIREMENT SYSTEM OF HSBC SECURITIES SERVICES 11TH FLOOR BLDG 3 NESCO NOT AVAILABLE NOT A
Slide 61: FII Holdings List (continued)
552 THE MASTER TRUST BANK OF CITIBANK N.A. CUSTODY SERVICES FIFC- 9TH FLOOR, G NOT AVAILABLE NOT AVAILABLE 166765 0.02 JAPAN, LTD. AS TRUSTEE FOR BLOCK PLOT C-54 AND C-55, BKC BANDRA - EAST, MUMBAI- GOVERNMENT PENSION 400098 INVESTMENT FUND MUT 553 THE MASTER TRUST BANK OF CITIBANK N.A. CUSTODY SERV
Slide 62: FII Holdings List (continued)
566 THE NOMURA TRUST AND BANKING CITIBANK N.A. CUSTODY SERVICES FIFC- 9TH FLOOR, G NOT AVAILABLE NOT AVAILABLE 29680 0.00 CO., LTD. RE: INTERNATIONAL BLOCK PLOT C-54 AND C-55, BKC BANDRA -EAST, MUMBAI- EMERGING STOCK INDEX MSCI 400098 EMERGIN 567 THE NT AC ASIA EX JAPAN GREEN CITIBANK N.A. CUSTODY S
Slide 63: FII Holdings List (continued)
584 UBS (IRL) ETF PLC - MSCI ACWI ESG DEUTSCHE BANK AG, DB HOUSE HAZARIMAL SOMANI NOT AVAILABLE NOT AVAILABLE 8159 0.00 UNIVERSAL LOW CARBON SELECT MARG, P.O.BOX NO. 1142, FORT MUMBAI -400001 UCITS ETF 585 UBS (IRL) ETF PLC - MSCI CITIBANK N.A. CUSTODY SERVICES FIFC- 9TH FLOOR, G NOT AVAILABLE NOT A
Slide 64: FII Holdings List (continued)
601 UNIVERSAL - INVESTMENT - JP Morgan Chase Bank N.A, India Sub Custody 9th Floor, Tower NOT AVAILABLE NOT AVAILABLE 10511 0.00 GESELLSCHAFT MBH ON BEHALF A Block 9, NKP, Western Express Highway,Goregaon E.-400063 OF FOVERUKA PENSION UNIVERSAL 602 UNIVERSAL-INVESTMENT- CITIBANK N.A. CUSTODY SERVICE
Slide 65: FII Holdings List (continued)
617 VANGUARD FUNDS PUBLIC LIMITED HSBC SECURITIES SERVICES 11TH FLOOR BLDG 3 NESCO NOT AVAILABLE NOT AVAILABLE 76661 0.01 COMPANY - VANGUARD FTSE ALL- IT PARK NESCO COMPLEX W E HIGHWAY GOREGAON WORLD UCITS ETF EAST MUMBAI-400063 618 VANGUARD FUNDS PUBLIC LIMITED HSBC SECURITIES SERVICES 11TH FLOOR B
Slide 66: FII Holdings List (continued)
635 WISDOMTREE ISSUER ICAV - CITIBANK N.A. CUSTODY SERVICES FIFC- 9TH FLOOR, G NOT AVAILABLE NOT AVAILABLE 229 0.00 WISDOMTREE EMERGING MARKETS BLOCK PLOT C-54 AND C-55, BKC BANDRA - EAST, MUMBAI- EX-STATE-OWNED ENTERPRISES 400098 ESG SCREEN 636 WM POOL - EQUITIES TRUST NO. 75 CITIBANK N.A. CUSTODY
Slide 67: Form MGT-8 Certificate by Company Secretary
FORM NO. MGT-8 [PURSUANT TO SECTION 92(2) OF THE COMPANIES ACT, 2013 AND RULE 11(2) OF COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014] CERTIFICATE BY A COMPANY SECRETARY IN PRACTICE I have examined the registers, records and books and papers of UNITED SPIRITS LIMITED (CIN: L01551KA1999PLC0249
Slide 68: MGT-8 Compliance Items (continued)
9. Keeping in abeyance the rights to dividend in certain cases. 10. a) Declaration/payment of dividend. b) transfer of unpaid/ unclaimed dividend/other amounts as applicable to the Investor Education and Protection Fund in accordance with section 125 of the Act- No instances during the year. 11. Sig
Slide 69: Annexure A: Forms and Returns Filed
Annexure A Forms and Returns as filed by the Company with the Registrar of Companies during the financial year ending on March 31, 2024. SN Form Filed Filed For Date of Filing No. Under Section/ /Return Rules under Companies Act 2013 as mentioned 1 MSME 405 Form for furnishing half yearly 30th April
Slide 70: Annexure A: Forms and Returns Filed (continued)
9 MSME 405 Form for furnishing half yearly 30th April 2023 return for period October to March 2023 with the registrar in respect of outstanding payments to Micro or Small Enterprises 10 MSME 405 Form for furnishing half yearly 30th April 2023 return for period October to March 2023 with the registra
Slide 71: Annexure A: Forms and Returns Filed (continued)
19 DIR-12 168 Resignation of John Kennedy as 19th July 2023 Non-Executive Non-Independent Director 20 CHG-4 Pursuant to Satisfaction of charge – Charge 07 August 2023 section 82(1) of ID 90090413 the Companies Act, 2013 and Rule 8(1) and 13 of the companies (Registration of charges) Rules 2014 21 MG
Slide 72: Annexure A: Forms and Returns Filed (continued)
30 MSME 405 Form for furnishing half yearly 26th October 2023 return for period April to September 2023 with the registrar in respect of outstanding payments to Micro or Small Enterprises 31 MSME 405 Form for furnishing half yearly 26th October 2023 return for period April to September 2023 with the
Slide 73: Annexure A: Forms and Returns Filed (continued)
39 DIR-12 149 & 152 Appointment of Ms. Emily Kathryn 13th December 2023 Gibson as Non-Executive Non- Independent Director 40 MGT- 179(3) Investment of surplus funds of the 7th February 2024 14 Company 41 MGT-6 89(6) Declaration of Beneficial Interest 13th February 2024 in shares of the Company 42 IE
Slide 74: Clarification to Annual Return for FY 2023-24
Clarification to Annual Return for FY 2023-24 With reference to the above subject, please note the following clarification on points mentioned below in the Annual Return for Financial Year 2023-24: 1. Point no. III - Particulars of Holding, Subsidiary and Associate Companies (including Joint Venture
Slide 75: Clarification to Annual Return (continued)
Designation of Mukesh Hari Butani and Indu Bhushan is mentioned as Additional Director (Designation as on 31st March 2024). The designation is changed to Director with effect from 11th April 2024 upon obtaining shareholders approval. 6. Point no. IX (A) of Annual Return – Meetings of Members The tot