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Bigul

UNITED BREWERIES LTD.-$ - 532478 - Change In Directorate - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 With reference to the above, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of United Breweries Limited at its meeting held today i.e. September 07, 2023 have approved the appointment of Mr. Vivek Gupta (DIN 10311134) as Additional Director and Managing Director & Chief Executive Officer of the Company with effect from September 25, 2023.
07-09-2023
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Board Meeting Outcome for Change In Directorate

 With reference to the above, we wish to inform you that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of United Breweries Limited (the 'Company') at its meeting held today i.e., September 07, 2023, have approved the Appointment of Mr. Vivek Gupta (DIN 10311134) as an Additional Director and Managing Director & Chief Executive Officer of the Company with effect from September 25, 2023 up-to September 24, 2028. Press release being issued by the Company with respect to appointment of Mr. Vivek Gupta as Managing Director and Chief Executive Officer of the Company w.e.f. September 25, 2023 is also enclosed for your reference and record.
07-09-2023
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Announcement under Regulation 30 (LODR)-Change in Directorate

 With reference to the above, we wish to inform you that based on the Nomination and Remuneration Committee, the Board of Directors of United Breweries Limited at its meeting held today i.e. September 07, 2023 have approved the appointment of Mr. Vivek Gupta (DIN 10311134) as an Additional Director and Managing Director & Chief Executive officer of the Company for a period of 5 years effective September 25, 2023. Brief profile and Press release are attached along with Intimation.
07-09-2023
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In terms of Regulation 39(3) of SEBI (LODR) Regulations, 2015, we submit herewith information in respect of loss of Equity Share Certificates of the Company duly received from the respective shareholders.
01-09-2023
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In terms of Regulation 39(3) of SEBI (LODR) Regulations, 2015, we submit herewith information in respect of loss of equity share certificate of the Company duly received from the respective shareholder.
29-08-2023
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Announcement under Regulation 30 (LODR)-Meeting Updates

 In terms of Clause 13 of Para A of Part A of Schedule III of Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose herewith Proceedings of 24th Annual General Meeting along with Results of the remote e-voting conducted pertaining to the Ordinary and Special Business transacted at the Annual General Meeting of the Company held on Thursday, August 10, 2023.
24-08-2023
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In terms of Regulation 39(3) of SEBI (LODR) Regulations 2015, we submit herewith information in respect of Issue of Letter of Confirmation in place of Duplicate Share Certificates and also retaining the physical securities as per the existing procedure and deface the certificate with a stamp ''Letter of Confirmation Issued'' on the face/reverse of the certificates, to the respective shareholders.
24-08-2023
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In terms of Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we submit herewith information in respect of loss of Equity Share Certificate of the Company duly received from the respective shareholders.
23-08-2023
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In terms of Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith information in respect of loss of Equity Share Certificates of the Company duly received from the respective shareholder.
17-08-2023
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations 2015

 Kindly find enclosed herewith as Annexure-A, a disclosure on events regarding pendency of litigation(s)/dispute(s), which are material and have an impact on the Company, pursuant to the Clause 8 of Para B of Part A of Regulation 30(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-08-2023
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