Brewing inclusivity: Women take charge
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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 shareholder.19-06-2023
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 shareholder.13-06-2023
UNITED BREWERIES LTD.-$ - 532478 - Intimation Of Book Closure - Annual General Meeting
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we write to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 04, 2023 to Thursday, August 10, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend, subject to tax deducted at source, if declared by the Members at the Annual General Meeting (AGM) of the Company to be held on Thursday, August 10, 2023. The Intimation of Book Closure is furnished as per the format prescribed by the Stock Exchanges.05-06-2023
UNITED BREWERIES LTD.-$ - 532478 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that the Board of Directors of the Company, upon recommendation of the Nomination and Remuneration Committee, has appointed Mr. Subramaniam Somasundaram (DIN:01494407) as an Additional Director of the Company in 'Independent Director' category. His appointment shall take effect from June 4, 2023. Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, is as under: A Press Release, being issued in this regard, is also enclosed.05-06-2023
UNITED BREWERIES LTD.-$ - 532478 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular bearing reference No. SEBI/HO/MIRSD/MIRSD-PoD-1/CIR/2023/37 dated March 16, 2023, we wish to inform that the enclosed letter is sent to identified shareholders requesting them to furnish PAN, Contact details, Bank A/c details, Specimen signature and update their KYC and Nomination details in the prescribed forms provided by SEBI.29-05-2023
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.26-05-2023
UNITED BREWERIES LTD.-$ - 532478 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith Annual Secretarial Compliance Report dated May 04, 2023, issued by Sudhir Vishnupant Hulyalkar, Practising Company Secretaries, for the year ended March 31, 2023.23-05-2023
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 shareholder.22-05-2023
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 shareholder.17-05-2023