UBHL annual report - United Spirits Limited

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Statement Pursuant to Section 212(1)(e) of the Companies Act, 1956as at March 31, 2012Sl.NoName of the subsidiarya) No of sharesheld at the end of thefinancial year of thesubsidiaryUnitedSpirits Ltd.Othersubsidiarycompaniesb) Extent of holding Net aggregate Profit/loss of the subsidiary so faras it concerns the members of the company% % a) Not dealt with in theaccounts of the companyb) Dealt with in theaccounts of the company(i ) (ii ) (i ) (ii )UnitedSpiritsLtd.Othersubsidiarycompaniesfor thesubsidiary'sfinancialyear ended31.03.2012for thepreviousfinancialyearsof the subsidiarysince itbecamea subsidiaryfor thesubsidary'sfinancialyear ended31.03.2012for thepreviousfinancial yearsof the subsidiarysince it becamea subsidiaryRs. Million1 2 3 4 5 6 7 8 91 Asian Opportunities & 4,998,706 - 100% - (14.480) (185.022) - -Investments LtdShares2 United Spirits Nepal P. Ltd 67,716 - 82.46% - 31.968 45.117 - -Shares3 Ramanreti Investments & Trading Ltd - 50,000 - 100% (0.060) (0.070) - -Shares4 Shaw Wallace Breweries Ltd 78,512,509 - 100% - 266.768 189.798 - -Shares5 Palmer Investment Group Ltd 15,000,000 - 100% - 14.204 0.007 - -Shares6 RG Shaw & Company Ltd - 7,690,180 - 100% (31.342) 6.564 - -Shares7 Shaw Scott & Company Ltd - 105,609 - 100% (8.985) 1.371 - -Shares8 Shaw Darby & Company Ltd - 130,845 - 100% (9.701) 1.592 - -Shares9 Thames Rice Milling Company Ltd - 90,160 - 100% (10.758) 1.245 - -Shares10 Shaw Wallace Overseas Ltd - 357,745 - 100% (0.308) 0.059 - -Shares11 JIHL Nominees Ltd - 10 - 100% 1.308 0.870 - -Shares12 Montrose International S.A - 500 0% - (3.874) 0.045 - -Shares13 Bouvet Ladubay S.A.S - 540,000 - 100% 52.340 41.375 - -Shares14 Chapin Landais S.A.S - 5,000 - 100% 0.602 0.162 - -Shares15 McDowell & Co. (ScotLand) Ltd 1,575,000 - 100% - (25.688) (13.813) - -Shares16 United Spirits (Great Britain) Ltd - 100 - 100% (547.857) (796.936) - -Shares17 USL Holdings Ltd 500,000 - 100% - (419.058) 452.585 - -Shares18 USL Holdings (UK) Ltd - 100,000 - 100% (1,301.079) 707.281 - -Shares19 United Spirits (UK) Ltd - 100 - 100% (13.689) 2.694 - -Shares20 Daffodils Flavours & Fragrances Pvt Ltd 10,000 - 100% - (2.324) 0.119 - -Shares21 Four Seasons Wines Ltd 14,111,139 - 51% - (55.899) (68.625) - -Shares22 McDowell Beverages Ltd 50,000 - 100% - (0.074) 0.094 - -Shares63
Statement Pursuant to Section 212(1)(e) of the Companies Act, 1956as at March 31, 2012 (Contd.)Sl.NoName of the subsidiarya) No of sharesheld at the end of thefinancial year of thesubsidiaryUnitedSpirits Ltd.Othersubsidiarycompaniesb) Extent of holding Net aggregate Profit/loss of the subsidiary so faras it concerns the members of the company% % a) Not dealt with in theaccounts of the companyb) Dealt with in theaccounts of the company(i ) (ii ) (i ) (ii )UnitedSpiritsLtd.Othersubsidiarycompaniesfor thesubsidiary'sfinancialyear ended31.03.2012for thepreviousfinancialyearsof the subsidiarysince itbecamea subsidiaryfor thesubsidary'sfinancialyear ended31.03.2012for thepreviousfinancial yearsof the subsidiarysince it becamea subsidiaryRs. Million1 2 3 4 5 6 7 8 923 United Alcobev Ltd 50,000 - 100% - (0.069) (0.069) - -Shares24 United Vintners Ltd 50,000 - 100% - (0.199) (6.791) - -Shares25 McDowell and Company Ltd 50,000 - 100% - (0.096) (0.103) - -Shares26 Royal Challengers Sports Pvt. Ltd 14,690 - 100% - (70.755) (54.292) - -Shares27 Jasmine Flavours and Fragrances P Ltd 10,000 - 100% - (0.077) (0.070) - -Shares28 Whyte and Mackay Group Limited - 4,600,349,728 - 100% 1,523.387 1,777.252 - -Shares29 Liquidity Inc., 4,000,000 - 51% - (27.493) (55.611) - -Shares30 United Spirits Trading (Shanghai)Company Ltd500,000 - 100% - (1.801) (1.844) - -Shares31 Tern Distilleries Private Limited 4,000,000 - 100% - (0.637) (6.213) - -Shares32 Pioneer Distilleries Limited 10,977,132 - 81.99% -Shares33 Sovereign Distilleries Limited 54,946,630 - 94.02% -SharesSl.No.STATEMENT PURSUANT TO SECTION 212(1)(f) OF THE COMPANIES ACT, 1956 AS AT MARCH 31, 2012Material changes that have occurred between the close of subsidiary’s financial year and March 31, 2012Rs. MillionName of thesubsidiarySubsidiary'sFinancialyear endedonCompany’sInterestin theSubsidiarySubsidiary’sFixedAssetsSubsidiary’sInvestmentsMoneyslent by theSubsidiaryMoneys borrowed by thesubsidiary for the purposesother than that of meetingcurrent liabilities1. United Spirits Nepal P. Ltd. 15.07.2011 82.46% 3.229 - - -VIJAY MALLYAChairmanM.R. DORAISWAMY IYENGARDirectorAshoK CapoorManaging DirectorP.A.MURALIChief Financial Officerv.s. VENKATARAMANCompany SecretaryPlace : MumbaiDate : May 29, 201264
Page 10 and 11:
The TeamAshok CapoorPresident & MDP
Page 16 and 17:
Report of the DirectorsYour Directo
Page 18 and 19:
Report of the Directors (Contd.)Cou
Page 20 and 21:
Report of the Directors (Contd.)ANN
Page 22 and 23:
Report of the Directors (Contd.)SL.
Page 24 and 25:
Corporate Governance Report (Contd.
Page 26 and 27:
Corporate Governance Report (Contd.
Page 28 and 29: Corporate Governance Report (Contd.
Page 30 and 31: Corporate Governance Report (Contd.
Page 32 and 33: CERTIFICATE ON CORPORATE GOVERNANCE
Page 34 and 35: Annexure to Report of the Directors
Page 40 and 41: Annexure to the Auditors' ReportAnn
Page 42 and 43: Appendix 1* to the Auditor's Report
Page 44 and 45: Statement of Profit and Loss for th
Page 46 and 47: Cash Flow statement for the year en
Page 48 and 49: Notes to the financial statements f
Page 80 and 81: Statement Pursuant to Section 212(1
Page 82 and 83: Auditors' Report to the Board of Di
Page 84 and 85: Consolidated Financial StatementsSt
Page 86 and 87: Consolidated Financial StatementsCa
Page 88 and 89: Consolidated Financial StatementsNo
Page 122: Consolidated Financial StatementsNo
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UBHL annual report - United Spirits Limited

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