president & cfo - UB Group

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Statement Pursuant To Section 212(1)(e) Of The Companies Act, 1956As At March 31, 2009Sl.No.Name of the subsidiarya) No of shares held at the endof the financial year of thesubsidiaryUnited SpiritsLtd.Othersubsidiarycompaniesb) Extent of holding Net aggregate Profit/loss of the subsidiary so faras it concerns the members of the company% %UnitedSpirits Ltd.Othersubsidiarycompaniesa) Not dealt with in theaccounts of the company(ii )for the previousfinancial yearsof the subsidiarysince it becamea subsidiary(i )for thesubsidiary'sfinancialyear ended31.03.2009b) Dealt with in theaccounts of the company(ii )for the previousfinancial yearsof the subsidiarysince it becamea subsidiary(Rs. Million)(i )for thesubsidary'sfinancialyear ended31.03.20091 2 3 4 5 6 7 8 91 Asian Opportunities & 4,998,706- 100% - (60.572) (148.097) - -Investments Ltd.Shares2 United Spirits Nepal P. Ltd. 67,716- 82.46% - 38.828 67.697 - -(formerly known asMcDowell Nepal Ltd.)Shares3 Ramanreti Investments &- 50,000- 100% (0.064) (0.211) - -Trading Ltd.Shares4 Shaw Wallace Breweries 78,512,509 1,686,004 51.44% 1.10% 227.303 1,686.014 - -Ltd.*Shares5 Palmer Investment <strong>Group</strong> 15,000,000- 0% (0.321) (0.569) - -Ltd.Shares6 RG Shaw & Company Ltd. - 7,690,180- 100% 18.383 22.029 - -Shares7 Shaw Scott & Company- 105,609- 100% 4.556 6.204 - -Ltd.Shares8 Shaw Darby & Company- 130,845- 100% 3.115 6.305 - -LtdShares9 Thames Rice Milling- 90,160- 100% 2.462 4.736 - -Company LtdShares10 Shaw Wallace Overseas Ltd - 357,745- 100% 0.607 0.257 - -Shares11 JIHL Nominees Ltd - 10- 100% 2.085 5.951 - -Shares12 Montrose International- 500- 100% 12.686 17.792 - -S.AShares13 Bouvet Ladubay - 5,40,000- 100% 18.255 106.117 - -Shares14 Chapin Landais - 5,000- 100% 0.802 (0.351) - -Shares15 McDowell & Co. (ScotLand)- 1,575,000- 100% (35.206) (23.453) - -LtdShares16 Spring Valley Investments- 50,000- 100% (0.119) (0.219) - -Holdings IncShares17 United Spirits (Great- 100- 100% (1,251.126) (1,077.225) - -Britain) LtdShares18 USL Holdings Ltd - 100,000- 100% 477.551 (9.606) - -Shares19 USL Holdings (UK) Ltd - 100,000- 100% (6,402.734) (1,821.350) - -Shares20 United Spirits (UK) Ltd - 100,000- 100% (0.158) (0.325) - -21 Daffodils Flavours &Fragrances Pvt Ltd10,000SharesShares- 100% - 1.473 (2.641) - -70
Statement Pursuant To Section 212(1)(e) Of The Companies Act, 1956As At March 31, 2009 (Contd.)Sl.No.Name of the subsidiarya) No of shares held at the endof the financial year of thesubsidiaryUnited SpiritsLtd.Othersubsidiarycompaniesb) Extent of holding Net aggregate Profit/loss of the subsidiary so faras it concerns the members of the company% %UnitedSpirits Ltd.Othersubsidiarycompaniesa) Not dealt with in theaccounts of the company(ii )for the previousfinancial yearsof the subsidiarysince it becamea subsidiary(i )for thesubsidiary'sfinancialyear ended31.03.2009b) Dealt with in theaccounts of the company(ii )for the previousfinancial yearsof the subsidiarysince it becamea subsidiary(Rs. Million)(i )for thesubsidary'sfinancialyear ended31.03.20091 2 3 4 5 6 7 8 922 Four Seasons Wines Ltd 50,000- 100% - (78.976) (46.419) - -Shares23 Herbertsons Ltd 54,000Shares- 90% - (0.024) (0.041) - -24 McDowell Beverages Ltd 50,000Shares25 United Alcobev Ltd 50,000Shares26 United Vintners Ltd 50,000Shares27 McDowell and Co. Ltd 50,000Shares28 Royal Challengers Sportsd 10,000Pvt. LtdShares29 Jasmine Flavours and10,000Fragrances P LtdShares30 Whyte and MackayLimited31 Liquidity Inc., 4,000,000Shares32 United Spirits Trading(Shanghai) Co. P Ltd5,000,000Shares4,600,349,728Shares* Balance 72,416,505 equity shares vest with SWFSL Benefit Trust whose beneficiary is Shaw Wallace Breweries Ltd.Sl.no- 100% - (0.077) (0.026) - -- 100% - (0.072) (0.038) - -- 100% - (12.581) (12.241) - -- 100% - (0.053) (0.152) - -- 100% - (55.774) (7.987) - -- 100% - (0.029) (0.098) - -- 100% 257.704 2,141.720 - -51% (66.647) (34.984) - -100% (26.410) - - -Statement Pursuant to Section 212(1)(f) Of The Companies Act, 1956 as at March 31, 2009Material changes that have occurred between the closeof subsidiary's financial year and March 31, 2009Name of thesubsidiary1 United Spirits Nepal P. Ltd.(formerly known asMcDowell Nepal Ltd.)SubsidiaryFinancialyear endedonCompany'sInterestin theSubsidiarySubsidiary'sFixedAssetsSubsidiary'sInvestmentsMoneyslent by theSubsidiaryMoneys borrowed by thesubsidiary for the purposesother than that of meetingcurrent liabilities16.07.2008 82.46% 0.229 - - 0.000(Rs. Million)M.R.DORAISWAMY IYENGAR V.K.REKHI P. A. MURALI V.S.VENKATARAMANDirector Managing Director Chief Financial Officer Company SecretaryangaloreJuly 29, 200971
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CONTENTSDr. Vijay MallyaChairmanRep
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Report of the DirectorsYour Directo
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Report of the Directors (Contd.)The
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Report of the Directors (Contd.)ANN
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Report of the Directors (Contd.)SL.
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Corporate Governance Report1. COMPA
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Corporate Governance Report (Contd.
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Page 24 and 25: Annexure to Report of the Directors
Page 26 and 27: Auditors' Report to the Members of
Page 28 and 29: Annexure to the Auditors' Report (C
Page 30 and 31: Balance Sheet as at March 31, 2009S
Page 32 and 33: Cash Flow Statement for the year en
Page 34 and 35: Schedules forming part of Balance S
Page 44 and 45: Schedules forming part of Profit &
Page 46 and 47: Schedules forming part of account f
Page 76 and 77: Details of Subsidiary CompaniesName
Page 78 and 79: BALANCE SHEET ABSTRACTBALANCE SHEET
Page 80 and 81: Consolidated Financial StatementBal
Page 82 and 83: Consolidated Financial StatementCas
Page 84 and 85: Consolidated Financial StatementSch
Page 120 and 121: 116NOTES
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