PIONDIST

Pioneer Distilleries Limited has informed the Exchange that In terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibtion of Insider Trading) Regulations, 1992, the Trading Window of the Company will be closed for all designated employees of the Company from February 3, 2015 to February 13, 2015 (both days inclusive) in connection with the Company's Board Meeting scheduled to be held on February 13, 2015.

Rajasthan Global Securities Limited has submitted to the Exchange vide its letter dated January 20, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pioneer Distilleries Limited has informed the Exchange that Mr. C.L. Jain, has tendered his resignation as a Director of the Company due to personal reasons with immediate effect.

Pioneer Distilleries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Pioneer Distilleries Limited has informed the Exchange that In terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibtion of Insider Trading) Regulations, 1992, the Trading Window of the Company will be closed for all designated employees of the Company from November 01, 2014 to November 13, 2014 (both days inclusive) in connection with the Company's Board Meeting scheduled to be held on November 11, 2014.

Pioneer Distilleries Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the Company held on September 26, 2014.

Rajasthan Global Securities Limited has submitted to the Exchange vide its letter dated September 26, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rajasthan Global Securities Limited has submitted to the Exchange vide letter dated September 25, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure under Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

United Spirits Ltd has submitted to the Exchange, vide letter dated September 26, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Pioneer Distilleries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2014 to September 26, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 26, 2014.

Pioneer Distilleries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

Pioneer Distilleries Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Pioneer Distilleries Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Pioneer Distilleries Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

United Spirits Limited has submitted to the Exchange vide letter dated October 03, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JM Financial Institutional Securities Pvt Ltd ("Manager to the Open Offer") for and on behalf of the Acquirer and the PACs has informed the Exchange regarding Post Offer Public Announcement in respect of the Open Offer to the Equity Shareholders of Pioneer Distilleries Ltd ("Target Company"), in compliance with Regulation 18(12) of the SEBI (SAST) Regulations. Capitalized terms not defined herein shall have the meaning as assigned to such terns in the Public Announcement, the Detailed Public Statement or the Letter of Offer. The Detailed Public Statement in relation to the Offer was published

Pioneer Distilleries Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meetings of the Members of the Company held on August 27, 2013.

JM Financial Institutional Securities Pvt Ltd ("Manager to the Open Offer") for and on behalf of the Acquirer and the PACs has informed the Exchange that the corrigendum is to be read together with the Pioneer Public Announcement dated November 09, 2012, the Pioneer Detailed Public Statement which was published on July 11, 2013, the Pioneer Letter of Offer dated August 22, 2013 and the Pioneer Offer Opening Public Announcement which was published on August 29, 2013. The Public Shareholders are requested to note that the registered office of the Manager has been shifted to 7th Floor, Cnergy, Ap

JM Financial Institutional Securities Pvt Ltd ("Manager to the Open Offer") for and on behalf of the Acquirer and the PACs has submitted to the exchange a copy of advertisement issued to the Equity Shareholders of Pioneer Distilleries Ltd ("Target Company"), in compliance with Regulation 18(7) of the SEBI (SAST) Regulations. The Pioneer Offer Opening Public Announcement is to be read together with the Pioneer Public Announcement dated November 9, 2012, the Pioneer Detailed Public Statement which was published on July 11, 2013 and the Pioneer Letter of Offer dated August 22, 2013.Public Shareho

Pioneer Distilleries Limited has submitted to Exchange a copy of recommendations of the Committee of Independent Directors ("IDC") to the public shareholders ("Public Shareholders") of Pioneer Distilleries Limited ("Target Company") pursuant to Regulation 26(7) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Pioneer Distilleries Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on August 27, 2013. Further the Register of Members and Share transfer Books of the Company will remain closed from August 23, 2013 to August 27, 2013 (both days inclusive) in connection with the forthcoming AGM of the Company.

Pioneer Distilleries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

JM Financial Institutional Securities Pvt Ltd ("Manager to the Open Offer), for and on behalf of the Relay B.V. ( Acquirer / Relay ) together with Diageo plc ( PAC 1 / Diageo ) and United Spirits Ltd (USL) ("PAC 2") as the persons acting in concert with the Acquirer ("Open Offer"/"Offer"), in compliance with proviso to Regulation 13(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto (the SEBI (SAST) Regulations ) as well as pursuant to the Public Announcement ( Pioneer PA ) dated November 9, 201

Pioneer Distilleries Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

United Spirits Limited has submitted to the Exchange vide letter dated April 08, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pioneer Distilleries Limited has informed the Exchange that vide a Resolution passed in circulation by the Board of Directors of the Company on March 21, 2013, Mr. Chhaganlal Jain (Mr. C. L Jain) has been appointed as an Additional Director on the Board of Directors of the Company with effect from March 21, 2013.

Pioneer Distilleries Limited has informed the Exchange that the Company convey the sad demise of Mr. Shrikant Gordhandhas Roparel (Mr. Ruparel), Independent Director of the Board on February 11, 2013. Mr. Ruparel was a Director on the Board of the company since August 05, 2011. The Board shall always cherish the long association and the valuable guidance they received from Mr. Ruparel.

Pioneer Distilleries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

JM Financial Institutional Securities Private Limited has informed the Exchange vide its letter dated November 09, 2012 regarding "With respect to the captioned subject, please note that on November 09,2012, Diageo plc and its wholly owned subsidiary Relay B.V. has entered into a share purchase agreement with United Breweries (Holdings) Limited, Kingfisher Finvest India Limited, SWEW Benefit Company, USL Benefit Trust, Palmer Investment Group Limited and UB Sports Management Overseas Limited (together the "Sellers") to acquire 25,226,839 equity shares in United Spirits Limited. Further Diageo

Pioneer Distilleries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30, 2012.

United Spirits Limited has submitted to the Exchange Announcement with respect to Offer for sale through Stock Exchange Mechanism for sale of 935,982 equity shares of Pioneer Distilleries Limited by United Spirits Limited (Seller). United Spirits Limited has now informed the Exchange that the Floor Price shall be Rs. 38/- (Rupees Thirty eight only) per equity share.

United Spirits Limited has submitted to the Exchange Announcement with respect to Offer for sale through Stock Exchange Mechanism for sale of 935,982 equity shares of Pioneer Distilleries Limited by United Spirits Limited (Seller). Date and time of the opening of the Offer : October 23, 2012 at 9:15 am and Date and time of the closing of the Offer : October 23, 2012 at 3:30 pm, Floor Price : The floor price shall be intimated on October 22, 2012 after the close of trading hours of the Stock Exchanges but not later than 5 p.m. Indian Standard Time.

Pioneer Distilleries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 27, 2012.

Pioneer Distilleries Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on August 27, 2012. Further the Register of Members and Share transfer Books of the Company will remain closed from August 24, 2012 to August 27, 2012 (both days inclusive) in connection with the forthcoming AGM of the Company.

Pioneer Distilleries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30, 2012.

Pioneer Distilleries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 24, 2012 has not recommended any dividend on the equity shares of the Company for the year ended March 31, 2012.

Pioneer Distilleries Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Pioneer Distilleries Limited has informed the Exchange that the Company will submit audited financial results for the financial year ended March 31, 2012, within 60 days from the end of the financial year, instead of un-audited financial results for the quarter ended March 31, 2012 (last quarter).

Pioneer Distilleries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Pioneer Distilleries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Pioneer Distilleries Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Members of the Company held on September 16, 2011.

Pioneer Distilleries Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company to be held on September 16, 2011.

Pioneer Distilleries Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 13, 2011 to September 16, 2011 (both days inclusive) in connection with the forthcoming Annual General Meeting of the Company which will be held on September 16, 2011.

Pioneer Distilleries Limited has informed the Exchange that pursuant to the decision taken by the Board of Directors of the Company, the Registered Office of the Company will be shifted from, 8-2-311/C, Mithila Nagar, Road No. 10, Banjara Hills, Hyderabad- 500 034 to the following address, with effect from August 19, 2011 : Pionner Distilleries Limited, "UB HOUSE", Plot No. 36, Street No. 4, Srinagar Colony, Hyderabad - 500073.

Pioneer Distilleries Limited has informed the Exchange vide its letter dated August 05, 2011 regarding the Change in the composition of Board of Directors of the Company.

Pioneer Distilleries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Pioneer Distilleries Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Pioneer Distilleries Limited had informed the Exchange that United Spirits Limited (USL) have recently concluded acquisition of shares from Company's erstwhile promoters Mr. K Sudhir Rao and Mr. K Suhan Rao and also shares from the public shareholders pursuant to the open offer made in accordance with the Takeover Code. Pursuant to the said acquisition, USL would shortly be inducting their nominees on the Board of the Company and the Accounts for the year ending March 31, 2011, would be approved by the Board consisting of nominees of the new management. The Company have been informed by USL th

Ambit Corporate Finance Pte Ltd has submitted to the Exchange a copy of Post Offer Public Announcement with respect to Open offer under the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 (the "SEBI Takeover Code") by United Spirits Limited (the "Acquirer") to the equity shareholders of Pioneer Distilleries Limited (the "Target Company")

Pioneer Distilleries Limited has informed the Exchange that the Management has decided to publish Audited Financial Results for the 4th Quarter and year ended March 31, 2011.