Inverstor Relations » Proposed USL-PDL Merger
Recorded proceedings of shareholders’ meeting convened as per NCLT directions
Outcome and proceedings of the NCLT-convened meeting of the equity shareholders
Voting results and scrutinizer’s report of the meeting of the equity shareholders
Newspaper advertisement of the NCLT Convened Meeting of the Equity Shareholders of PDL
Notice of the NCLT Convened Meeting of the Equity Shareholders of Pioneer Distilleries Limited
Notice to Equity shareholder Meeting - USL- PDL- Merger
Evoting & Participation of meeting Instructions – USL-PDL-Merger
Intimation - Orders issued by the National Company Law Tribunal, Bengaluru for convening meetings of the equity shareholders
Disclosure of additional information in relation to the Draft Scheme of Amalgamation and Arrangement amongst Pioneer Distilleries Limited and United Spirits Limited
BSE’s Observation Letter for Draft Scheme of Amalgamation and Arrangement between Pioneer Distilleries Limited and United Spirits Limited
NSE’s Observation Letter for Draft Scheme of Amalgamation and Arrangement between Pioneer Distilleries Limited and United Spirits Limited
Revised merger Scheme
BSE-Summary of changes in the scheme
NSE-Summary of changes in the scheme
NSE-Complaint Report
BSE-Complaint Report
Pre and Post Amalgamation Shareholding Pattern
Financial details of the companies
Addendum to Valuation Report
Fair Exchange Ratio Report (Valuation Report)
Report of Audit & Risk Management Committee of the Company
Fairness Opinion on Fair Exchange Ratio Report
Statutory Auditor’s Certificate – Compliance of applicable Accounting Standards
Detailed Compliance Report
Draft Scheme of Amalgamation
Board’s approval for proposed amalgamation