president & cfo - UB Group

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Details of Subsidiary CompaniesName of the SubsidiaryR.G. Shaw & CompanyLimitedPalmer Investment<strong>Group</strong> LimitedMontroseInternational S.A.Shaw Scott &Company LimitedShaw Darby &Company Limited(Amount in Millions)Thames Rice MillingCompany LimitedGBP INR USD INR USD INR GBP INR GBP INR GBP INR1. Capital 0.077 5.583 15.000 760.950 0.500 25.365 0.106 7.667 0.131 9.499 0.090 6.5462. Reserves 1.036 75.199 1.214 61.578 0.194 9.861 0.088 6.393 0.057 4.152 0.093 6.7223. Total Assets 1.113 80.782 16.214 822.528 0.694 35.226 0.194 14.061 0.188 13.651 0.183 13.2684. Total Liabilities 1.113 80.782 16.214 822.528 0.694 35.226 0.194 14.061 0.188 13.651 0.183 13.2685. Investments 0.720 52.304 16.234 823.551 - - 0.098 7.084 0.109 7.884 0.123 8.9086. Turnover - - - - 1.916 89.051 - - - - - -7. Profit before Taxation 0.262 20.736 (0.007) (0.321) 0.273 12.686 0.064 5.032 0.039 3.115 0.031 2.4628. Provision for Taxation 0.030 2.353 - - - - 0.006 0.476 - - - -9. Profit after Taxation 0.232 18.383 (0.007) (0.321) 0.273 12.686 0.058 4.556 0.039 3.115 0.031 2.46210. Proposed Dividend - - - - - - - - - - - -Name of the SubsidiaryJIHLNomineesLimitedUSL Holdings (UK)LimitedSpring ValleyInvestmentsHolding Inc.USL HoldingsLimitedUnited Spirits(Great Britain) LimitedUnited Spirits(UK) LimitedRamanretiInvestmentsand TradingCompanyPrivate LtdUSD INR GBP INR USD INR USD INR GBP INR GBP INR INR1. Capital 0.000 0.001 0.001 0.073 0.050 2.537 0.500 25.365 0.000 0.000 0.000 0.000 0.5002. Reserves 0.179 9.087 (198.663) (14,422.953) (0.008) (0.402) 30.779 1,561.401 (30.603) (2,215.657) (0.006) (0.436) (6.650)3. Total Assets 0.179 9.088 234.237 17,005.640 0.042 2.135 31.279 1,586.766 501.282 36,292.817 (0.006) (0.435) (6.150)4. Total Liabilities 0.179 9.088 234.237 17,005.640 0.042 2.135 31.279 1,586.766 (531.885) (38,508.474) (0.006) (0.435) (6.150)5. Investments - - 0.000 0.000 0.002 0.100 0.050 2.537 506.794 36,691.886 0.000 0.000 16.8606. Turnover - - - - - - - - - - - - -7. Profit before Taxation 0.045 2.085 (80.911) (6,402.734) (0.003) (0.119) 10.277 477.551 (24.002) (1,737.745) (0.002) (0.158) (0.064)8. Provision for Taxation - - - - - - - - 6.721 486.600 - - -9. Profit after Taxation 0.045 2.085 (80.911) (6,402.734) (0.003) (0.119) 10.277 477.551 (17.281) (1,251.144) (0.002) (0.158) (0.064)10. Proposed Dividend - - - - - - - - - - - - -72
Details of Subsidiary Companies (Contd.)(Amount in Millions)Name of theSubsidiaryBouvetLadubay S.A.SUnited SpiritsNepal Pvt. Ltd.(Formerly knownas McDowellNepal Ltd)AsianOpportunitiesand InvestmentsLimitedShaw WallaceOverseasLimitedShawWallaceBreweriesLimitedFourSeasonsWinesLimitedUnitedVintnersLimitedUnitedAlcobevLimitedMcDowellBeveragesLimitedMcDowell(Scotland)LimitedEURO INR NRS INR USD INR GBP INR INR INR INR INR INR GBP INR1. Capital 10.800 729.324 8.212 5.132 4.999 253.584 0.358 25.972 1,645.850 50.500 0.500 0.500 0.500 1.575 114.3452. Reserves 2.399 162.035 100.713 62.945 (1.952) (99.035) (0.163) (11.816) 3,355.460 (125.425) (24.852) (0.140) (0.145) (0.945) (68.580)3. Total Assets 23.183 1565.553 186.047 116.280 3.946 200.173 0.195 14.156 5,000.248 (74.925) (24.352) 0.360 0.355 4.876 353.9654. Total Liabilities 23.183 1565.553 186.047 116.280 3.946 200.173 0.195 14.156 5,000.248 (74.925) (24.352) 0.360 0.355 4.876 353.9655. Investments 0.235 15.893 - - 27.189 1,379.294 - - 58.573 8.721 - - - - -6. Turnover 16.537 1086.989 691.787 432.367 - - - - - 23.335 5.767 - - - -7. Profit before Taxation 0.349 22.922 90.595 56.622 (1.304) (60.572) 0.010 0.764 325.321 (78.976) (12.581) (0.072) (0.077) (0.445) (35.206)8. Provision for Taxation 0.071 4.667 28.470 17.794 - - 0.002 0.157 98.018 - - - - - -9. Profit after Taxation 0.278 18.255 62.125 38.828 (1.304) (60.572) 0.008 0.607 227.303 (78.976) (12.581) (0.072) (0.077) (0.445) (35.206)10. Proposed Dividend - - 29.423 18.389 - - - - - - - - - - -Name of the SubsidiaryChapinLandias S.A.SHerbertsonsLimitedDaffodilsFlavours &FragrancesPrivateLimitedLiquidity Inc.,White & Mackay<strong>Group</strong> Ltd.White & Mackay Ltd.RoyalChallengersSportsP LtdJasmineFlavoursandFragrancesP LtdUnited Spirits(Trading)ShanghaiCo. P LtdMcDowellandCompanyLimitedEURO INR INR INR USD INR GBP INR GBP INR INR INR RMB INR INR1. Capital 0.100 6.753 0.600 0.100 0.001 0.051 62.315 4,511.634 178.973 12957.647 0.100 0.100 5.000 38.220 0.5002. Reserves 0.079 5.309 (0.065) (1.222) (0.946) (48.015) 2.477 179.304 107.059 7751.072 (63.760) (0.127) (4.398) (33.619) (0.205)3. Total Assets 0.179 12.064 0.535 (1.122) 0.469 23.768 299.443 21,679.692 888.687 64340.939 (92.168) (0.027) 0.602 4.600 0.2954. Total Liabilities 0.179 12.064 0.535 (1.122) 0.469 23.768 (234.651) (16,988.754) 888.687 64340.939 (92.168) (0.027) 0.602 4.600 0.2955. Investments - - - - - - 0.121 8.738 483.505 35005.762 - - - - -6. Turnover 3.042 199.970 - - 0.589 27.358 176.703 12,793.310 173.091 12531.788 501.608 - 3.311 22.450 -7. Profit before Taxation 0.019 1.238 (0.024) 2.227 (1.434) (66.647) 4.371 316.471 23.443 697.273 (84.281) (0.029) (3.895) (26.410) (0.053)8. Provision for Taxation 0.007 0.436 - 0.754 - - 0.812 58.767 1.268 91.803 (28.507) - - - -9. Profit after Taxation 0.012 0.802 (0.024) 1.473 (1.434) (66.647) 3.559 257.704 22.174 160.398 (55.774) (0.029) (3.895) (26.410) (0.053)10. Proposed Dividend - - - - - - - - - - - - - - -73
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CONTENTSDr. Vijay MallyaChairmanRep
Page 5 and 6:
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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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 74 and 75: Statement Pursuant To Section 212(1
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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Page 124: Level 6-10, UB Tower, UB City, 24 V
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