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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), please find attach herewith Invitation received for Investor conference Call for participation on 'Post Earnings Business Update', duly organised by Investec, which is schedule on Thursday, July 28, 2022 at 02.00 p.m. IST, by way of a conference call. Kindly take the same on record.
20-07-2022
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UNITED BREWERIES LTD.-$ - 532478 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with the requirement under Regulation 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of Notice of Annual General Meeting of the Shareholders/Members of the Company to be held on Wednesday, August 10, 2022, duly published in the Financial Express and Kannada Prabha, Newspapers on July 18, 2022. Kindly take the above on record.
19-07-2022
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UNITED BREWERIES LTD.-$ - 532478 - Reg. 34 (1) Annual Report.

 In compliance with the requirement under sub-regulation (1) of Regulation 34 of the SEBI (LODR) Regulations, 2015, we enclose herewith copy of Annual Report (AR) for the financial year ended March 31, 2022. Further, copies of Notice of 23rd Annual General Meeting to be held on Wednesday, August 10, 2022, and AR for the financial year ended March 31, 2022 have been sent to all the members through e-mail, whose email addresses are registered with the Company / Depository Participant(s) by our RTA & Central Depository Services (India) Limited (CDSL), on Saturday, July 16, 2022.
18-07-2022
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UNITED BREWERIES LTD.-$ - 532478 - Business Responsibility and Sustainability Reporting (BRSR)

 In compliance with the requirement under Regulation 34(2f) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of Business Responsibility and Sustainability Report for the financial year ended March 31, 2022, as per new reporting framework released by the Securities and Exchange Board of India pursuant to SEBI circular dated May 10, 2021. Kindly take the same as compliance on record and acknowledge.
17-07-2022
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UNITED BREWERIES LTD.-$ - 532478 - Shareholders Meeting-AGM On 10/08/2022

 In compliance with the requirement under sub-regulation (1) of Regulation 34 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of Notice convening 23rd Annual General Meeting of the Members of the Company to be held on Wednesday, August 10, 2022.
17-07-2022
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UNITED BREWERIES LTD.-$ - 532478 - Board Meeting Intimation for Notice Of Board Meeting On Wednesday, July 27, 2022

 UNITED BREWERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 ,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 Wednesday, July 27, 2022 inter alia to consider the Unaudited Financial Results for the quarter ended June 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 June 30, 2022 to July 29, 2022 (both days inclusive). We shall arrange to notify the Exchanges about the decision taken at the Meeting immediately after its conclusion. Kindly take this on record and acknowledge the receipt.
13-07-2022
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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.
12-07-2022
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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 June 30, 2022, confirming the securities received from the depository participants for dematerialisation ands 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 submitted in Register of Members as the registered owner within fifteen days period.
05-07-2022
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UNITED BREWERIES LTD.-$ - 532478 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- GOVIND IYENGARDesignation :- Company Secretary and Compliance Officer
05-07-2022
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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.
05-07-2022
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