Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
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 are submitting copy of Invite received from 'Investec' for Q2 FY23 earning call schedule on Friday, October 21, 2022 for participation, by way of conference call.
20-10-2022
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 We are enclosing herewith a revised Notice of Postal Ballot of the Company with respect to amendment in Resolution No.2.
20-10-2022
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find attached herewith copies of Newspaper advertisement published in the Financial Express and Kannada Prabha on Thursday, October 20, 2022 both newspaper having electronic editions, publishing the corrigendum to the Notice of Postal Ballot of the Company.
20-10-2022
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 Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith information in respect of issue of duplicate share certificates of the Company to the respective shareholders.
20-10-2022
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 Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith information in respect of loss of Equity Share Certificate of the company received from the respective shareholder.
11-10-2022
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Board Meeting Intimation for Notice Of Board Meeting On Thursday October 20, 2022

 UNITED BREWERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 ,inter alia, to consider and approve In terms of Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, October 20, 2022 inter alia to consider the Unaudited Financial Results for the quarter and year to ended September 30, 2022. As per Code of Conduct adopted by the Company in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window remains closed for the Company's Directors and employees from September 30, 2022 to October 22, 2022 (both days inclusive). We shall arrange to notify the Exchanges about the decision taken at the Meeting immediately after its conclusion.
11-10-2022
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, furnish herewith certificate issued by Integrated Registry Management Services Pvt. Ltd., Registrar and Transfer Agent of the company for the quarter ended September 30, 2022, confirming the securities received from the depository participants for dematerialisation and securities comprised in the said certificates have been listed on the stock exchanges, where the earlier issued securities are listed and the name of the depositories have been substituted in Register of Members as the registered owner within fifteen days period.
06-10-2022
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- GOVIND IYENGARDesignation :- Company Secretary and Compliance Officer
06-10-2022
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of newspapers advertisement towards 'Notice of Postal Ballot', duly published in Kannada Prabha, regional Kannada language and in Financial Express all India edition in English language, respectively on October 04, 2022.
06-10-2022
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Notice of Postal Ballot Further to our letter dated September 28, 2022 and pursuant to Regulation 30 of SEBI Regulations 2015, we are attaching herewith copy of Notice of Postal Ballot ('Notice') for seeking approval of Members of the Company for appointment / remuneration of Mr. Radovan Sikorsky (DIN: 09684447) as Director & Chief Financial Officer of the Company (in Executive Capacity) with effect from August 15, 2022. Notice is being sent to all the Members/Shareholders, whose names appeared in the Register of Members/List of Beneficial Owners as received from the Depository Participants and whose email IDs are registered with the Company / Depositories as on Friday, September 30, 2022 (the 'Cut-off-Date'). The remote e-Voting period shall commence from Monday, October 10, 2022 at 09:00 a.m. (IST) and will end on Tuesday, November 08, 2022 at 05:00 p.m. (IST).
03-10-2022
Next Page
Close

Let's Open Free Demat Account