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.
02-03-2023
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Madhav Bhatkuly (DIN 00796367), vide his letter dated February 28, 2023 has resigned as Independent Director of the Company. The resignation shall be effective March 01, 2023. Requisite disclosure as per the requirement of Regulation 30 read with Schedule III, Para A, Part A, Clause 7(B) of (Listing Obligations and Disclosure Requirement) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is provided in the disclosure. The resignation letter is attached along with disclosure.
01-03-2023
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 shareholder.
23-02-2023
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 - Change In Director.

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 has pursuant to recommendation of the Nomination and Remuneration Committee, appointed Mr. Anand Kripalu (DIN: 00118324) as an Additional Director in Independent capacity (Independent Director) of the Company. His appointment shall take effect from February 22, 2023. A Press Release in this regard is enclosed.
21-02-2023
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Pursuant to Regulation 30 read with clause 15(B) of Para-A of Part-A of Schedule-III and Regulation 46(2)(oa) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of Written transcript of Quarter3 FY22-23 Financial Results Earning call, which was held on Friday, February 10, 2023 @ 04:00 p.m. IST, by way of conference call with Investors and analysts, hosted by Investec India.
21-02-2023
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

In the disclosure dated December 23, 2022, UBL had referred to the decision of National Company Law Appellate Tribunal (NCLAT) dismissing the Company's appeal filed against the CCI order dated September 24, 2021. The Company had filed a statutory appeal against the order of the NCLAT before the Hon'ble Supreme Court of India on January 30, 2023. We hereby inform that by way of an order dated February 17, 2023, the Hon'ble Supreme Court has been pleased to stay the order passed by the NCLAT including the CCI's recovery proceedings, upon a condition of pre-deposit of additional 10% total penalty amount (over and above the amount already subsisting 10% deposit before the NCLAT) by the Company. The Company will comply with the directions and the said additional 10% penalty amount shall be deposited within the stipulated time as mentioned in the order passed by the Hon'ble Supreme Court.
20-02-2023

United Breweries down after MD resigns but SC stay on penalty order arrests downfall

In September 2021, the CCI found United Breweries, SABMiller India, Carlsberg India, and All India Brewers' Association guilty of cartelisation in the beer market and United Breweries was directed to pay Rs 751.83 crore as penalty.
20-02-2023
Bigul

United Breweries' MD & CEO Rishi Pardal resigns

He resigned on February 16 and his six months notice period has begun
17-02-2023
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today took on record the resignation of Mr. Rishi Pardal, Managing Director & CEO. Mr. Rishi Pardal has tendered his resignation on February 16, 2023, and accordingly his 6 months' notice period commences.
17-02-2023
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.
17-02-2023
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