PIONDIST

Pioneer Distilleries Limited has informed the Exchange that Record date for the purpose of Merger/HiveOff is 06-Jan-2023.

Pioneer Distilleries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 6, 2019 to September 12, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 12, 2019.

Pioneer Distilleries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 15, 2018 to September 21, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 21, 2018.

Pioneer Distilleries Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2017 to July 28, 2017 (both days inclusive) for the purpose of for the purpose of Annual General Meeting of the Company to be held on July 28, 2017.

Pioneer Distilleries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2016 to September 26, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 26, 2016.

Pioneer Distilleries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2015.

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.

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.

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 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 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.

Ambit Corporate Finance Pvt Ltd has informed the Exchange regarding Public Announcement (the "PA") is being issued by Ambit Corporate Finance Private Limited (the "Manager to the offer "/Ambit") to the equity shareholders of Pioneer Distilleries Limited ("PDL" or the "Target Company") on behalf of United Spirits Limited ("USL" or the "Acquirer") pursuant to and in compliance with Regulation 10 & 12 and other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto up to the date of

Pioneer Distilleries Limited has informed the Exchange that the Share Transfer Books & Register of Members of the Company will remain closed from September 20, 2010 to September 25, 2010 (both days inclusive) for the purpose of Dividend payment (@ Rs. 1/- per share (10%) on the Equity Shares of the Company of face value of Rs. 10/- each) and for the Annual General Meeting of the Company to be held on September 25, 2010.

Pioneer Distilleries Limited has informed the Exchange that the Board of Directors at their meeting held on July 24, 2010 approved the allotment of 8,00,000 Equity Share of face value of Rs.10/- each at a premium of Rs.26.10 per share, aggregating to Rs.2,88,80,000/- fully paid up, as per the SEBI Guidelines and Regulations, to the Promoters and Non-Promoters of the Company, as under, against conversion of warrants issued on Preferential Basis on July 30, 2009.