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UNITED BREWERIES LTD.-$ - 532478 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 regarding New Product/Brand launch. We are pleased to announce launch of new brand variant viz., ''Heineken(r) Silver'' in the ''Premium Beer'' category. Heineken(r) Silver is international brand owned by Amsterdam-based Heineken group and Promoter of the Company. We provide herewith requisite details as per SEBI (LODR) Regulations, 2015 marked as Annexure I and Press release in this regard as Annexure II.
29-09-2022
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UNITED BREWERIES LTD.-$ - 532478 - Postal Ballot For Appointment Of Mr. Radovan Sikorsky As Director And Chief Financial Officer - Calendar Of Events

 This is in reference to Board Meeting held on July 27, 2022, when the Board of Directors of the Company had decided to seek the consent of the Members by passing Resolution(s) through the Postal Ballot for Appointment/remuneration of Mr. Radovan Sikorsky as Director & Chief Financial Officer of the Company (in Executive capacity) effective August 15, 2022. Members whose names appear in the Register of Members/List of Beneficial Owners as on September 30, 2022 (being the cut-off date) are eligible to receive the Notice and entitled to vote on the Resolutions. Calendar of Events for the proposed postal ballot process is attached.
28-09-2022
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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 Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith information in respect of loss of Equity Share Certificates of the company received from the respective shareholders.
23-09-2022
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UNITED BREWERIES LTD.-$ - 532478 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of clause 13 of Para A of Part A of Schedule III of Regulation 30(4) of the SEBI (LODR) Regulations, 2015, we enclose herewith Proceedings of 23rd 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 Wednesday, August 10, 2022.
01-09-2022
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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 enclosed copies of Shareholders Notice for transfer of Unclaimed Dividend and Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Account for the Financial Year 2014-2015, duly published in all India edition and regional newspapers in English, respectively on August 11, 2022.
12-08-2022
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UNITED BREWERIES LTD.-$ - 532478 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of clause 13 of Para A of Part A of Schedule III of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we attached herewith Summary of Proceedings of 23rd Annual General Meeting of the Company held on August 10, 2022. Kindly treat this as our Compliance in terms of the relevant provisions of the Regulations.
11-08-2022
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UNITED BREWERIES LTD.-$ - 532478 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 United Breweries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-08-2022
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UNITED BREWERIES LTD.-$ - 532478 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Copy of Consolidated Scrutinizer Report dated August 10, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 on remote e-voting and voting at AGM is attached.
10-08-2022
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UNITED BREWERIES LTD.-$ - 532478 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the 'Regulation'), we are furnishing below the details of the Remote e-voting and E-voting results at the Annual General Meeting (AGM) of the Company held on August 10, 2022 in the prescribed format and also copy of Consolidated Scrutinizer Report dated August 10, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 on remote e-voting and voting at AGM.
10-08-2022
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 a Schedule of Investor conference/meetings for participation which planned for current week, by way of conference call. Kindly take the same on record.
08-08-2022
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