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Bigul

UNITED BREWERIES LTD.-$ - 532478 - Intimation Under Regulation 30(5) Of The SEBI (LODR) Regulations 2015 - Change In Key Managerial Personnel

 Pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to update that, the Board of Directors of the Company have authorized the following Key Managerial Personnel (KMPs), jointly or severally, to determine the materiality of an event or information and making disclosures of material event or information to Stock Exchanges under said Regulations. Please note that change is KMPs is consequent upon voluntary retirement of Mr. Govind Iyengar, erstwhile Company Secretary & Compliance Officer of the Company and appointment of Mr. Amit Khera as new Company Secretary & Compliance Officer of the Company. The details of KMPs authorised under Regulation 30(5) is as per the format provided by the SEBI.
03-04-2023
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 shareholder.
30-03-2023
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.
28-03-2023
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 following respective shareholders.
21-03-2023
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This has reference to Regulation 30(6) read with Para-A of Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'). In accordance with the said Regulation(s), we submit hereinbelow revised schedule of Investor conference/meetings for participation which planned on tomorrow/next week, by way of conference call.
20-03-2023
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.
17-03-2023
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Appointment of Company Secretary and Compliance Officer

 Pursuant to (i) Regulation 6 & 30 of the SEBI (LODR) Regulations, 2015 and (ii) Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please be informed that the Board of Directors of the Company at its meeting held on February 09, 2023 had approved the appointment of Mr. Amit Khera as Whole-time Company Secretary and Compliance Officer of the Company with effect from March 15, 2023. Mr. Amit Khera is a member of Institute of Company Secretaries of India (ACS No A10827) and has requisite qualification, to hold position of Company Secretary and Compliance Officer of the company. He takes charge effective March 15, 2023. Consequent to the said appointment, Mr. Avinash Shankar, Interim Compliance Officer ceases to hold office from the close of business hours on March 14, 2023.
15-03-2023
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 shareholder.
14-03-2023
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This has reference to Regulation 30(6) read with Para-A of Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'). In accordance with the said Regulation(s), we submit hereinbelow revised schedule of Investor conference / meetings for participation which planned on next weeks, by way of conference call. Kindly take the same on record.
14-03-2023
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This has reference to Regulation 30(6) read with Para-A of Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'). In accordance with the said Regulation(s), we submit hereinbelow schedule of Investor conference/meetings for participation which planned Today and for next week, by way of conference call.
13-03-2023
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