United Spirits Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates for F19 Annual Investor Meeting and conference call
DIAGEO INDIA
United Spirits Limited
Registered Office: UB Tower #24 Vittal Maliya Road Bengaluru 560001
Tel: +91 802221 0705 Fax: +91 8039856862 www.diageoindia.com
April 26, 2019 Ref: BM 290519
BSELimited, (Regular Office & Corporate Relations Dept.) Phiroze Jeejeebhoy Tawers, Dalal Street, Mumbai 400 001. Scrip Code: 532432
National Stock Exchange of India Ltd. Exchange Plaza, C-l , Block G Bandra Kurla Complex Bandra (E), Mumbai - 400 051. Scrip Code: MCDOWEL-N
Dear Sir/Madam,
Sub: Audited Financial Resultsfor the quarter and Year ended March 31, 2019.
A meeting of Wednesday, May 29, 2019 to consider, Company for the quarter and year ended March 31, 2019.
the Board of Directors of
the Company
inter alia,
is scheduled to be held on the
the Audited Financial Results of
The decision of the Board will be intimated to you soon after the conclusion of the said Meeting.
The above intimation is given to you pursuant Exchange Board of 2015.
the Securities and India (Listing Obligations and Disclosure Requirements) Regulations,
to Regulation 29 of
The Trading Window of the Company has been closed from the end of the quarter and year ended March 31, 2019 and will remain closed till May 31, 2019 (inclusive of May 31, 2019).
Thiscommunication is issued in supersession of the communication sent yesterday i.e. 25 April 2019. Wherein, we had inadvertently mentioned that the Board meeting is scheduled to be held on Wednesday, April 29, 2019 instead of mentioning the date as May 29, 2019. We regret for the inadvertent error in our communication. We had mentioned the correct date of May 29,2019 in the online submission under the NEAPSand BSEplatform.
Kindly take this communication communication sent yesterday.
in your
record,
in place
of
the Board meeting
Thanking you,
Yoursfaithfully, for United SpiritsLimited,
~~~
v. Ramachandran Company Secretary
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Corporate Identity Number: L01551KA1999PLC024991
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contactus@diageo.com
F19 Full year results conference call
United Spirits Limited will release its audited financial results for the quarter and year ended 31 March 2019 on Wednesday, 29 May 2019. Press release will be available to download from www.diageoindia.com.
Anand Kripalu, Managing Director and Chief Executive Officer and Sanjeev Churiwala, Executive Director and Chief Financial Officer will be hosting a Q&A conference call on Thursday, 30 May 2019 at 12:00 pm (IST time). If you would like to listen to the call or ask a question, please use the dial in details below.
A transcript of the conference call will be available for download by 5 June 2019 at www.diageoindia.com.
Conference Access Information
Option 1
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The above button has been hyperlinked for this specific conference only and should not be reused for other calls.
Option 2
When using dial-in numbers mentioned below please do so 10 minutes prior to the conference schedule to ensure that you are connected to your call in time.
Universal Access
+91 22 7115 8151
+91 22 6280 1250
Local Access Available all over India
+91-7045671221
International Toll Free
Hong Kong 800964448
Singapore 8001012045
UK 08081011573
USA 18667462133
International Toll
Hong Kong 85230186877
Singapore 6531575746
UK
442034785524
USA
13233868721
F19 Annual Investor Meeting Invite
United Spirits Limited will host its annual investor meeting on 3rd June 2019 in Mumbai.
The event will begin at 5.00pm with a presentation by Mr. Anand Kripalu, Managing Director and Chief Executive Officer and Mr. Sanjeev Churiwala, Executive Director and Chief Financial Officer on company's strategy and full year results.
The presentation will be followed by a live Q&A session and the event will finish no later than 7:00pm.
Entry will start from 4:30pm and snacks and refreshments will also be available ahead of the event.
The event will not be webcast but a copy of the presentation materials will be available on www.diageoindia.com
Venue:
International Convention Hall, BSE Limited
Address:
BSE Limited, P J Towers, Dalal Street, Mumbai - 400001, India
Registration:
If you would like to attend the event, please register by 29th May by clicking here. Please ensure to fill out the form with correct details or else your registration will not be valid.
Please note that for security reasons you will not be able to attend the event unless you have registered in advance.
Also, due to space constraints we are only able to accept one attendee per organisation – on first come first served basis.
We look forward to your participation.
Kind Regards,
Investor Relations