UNITED BREWERIES LTD.-$ - 532478 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting07-05-2024
07-05-2024
UNITED BREWERIES LTD.-$ - 532478 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is with 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'). We hereby inform that post announcement of Financial Results of the company for the quarter and year ended March 31, 2024, the company will host an Q4 FY24 Earnings Conference Call on Wednesday, May 08, 2024. The timing for Earning Conference Call is available in the attached Invitation of Investec and for dial-in details, the investor/member has to register using the diamond pass weblink and shall get an email with all the details, who will be hosting the Earnings Conference Call. You are requested to take the above information on your record.03-05-2024
UNITED BREWERIES LTD.-$ - 532478 - Announcement Under SEBI Listing Regulations
In compliance with Regulation 30 read with Para A Para A(7) of Schedule III of the SEBI Listing Regulations, we wish to inform you that the Company has appointed Mr. Harsh Vardhan Sharma, Director Transformation and Strategy, who is a member of core management team of the Company with effect from May 02, 2024. Requisite disclosure as required under SEBI Circular dated July 13, 2023 is also provided.02-05-2024
UNITED BREWERIES LTD.-$ - 532478 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Listing Regulations, we submit herewith information in respect of issue of Letter of confirmations in place of duplicate share certificates, to the respective shareholders.27-04-2024
UNITED BREWERIES LTD.-$ - 532478 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of Listing Regulations, we submit herewith information in respect of loss of Equity Share Certificate of the company duly received from the respective shareholder.27-04-2024
UNITED BREWERIES LTD.-$ - 532478 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In terms of Regulation 30 of the SEBI Listing Regulations, 2015, disclosure is hereby being made with respect to information on United Breweries Limited published in the Media by Heineken N.V. (Promoter Group) for their Q1-January-March 2024-trading update. This was published/released by them on April 24, 2024. A generic statement provided by them in their media release is mentioned in disclosure. The said media report can be accessed by the web-link provided in the letter.24-04-2024
UNITED BREWERIES LTD.-$ - 532478 - Board Meeting Intimation for In Terms Of Regulation 29(1) Of SEBI Listing Regulations, We Wish To Inform That A Meeting Of The Board Of Directors Of United Breweries Limited Is Scheduled To Be Held On Tuesday, May 07, 2024.
UNITED BREWERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 ,inter alia, to consider and approve i) to consider and approve the Statement of Audited Financial Results for the quarter and year ended March 31, 2024, ii) to recommend dividend on equity shares of the company for the financial year ended March 31, 2024, and; iii) Other Business.22-04-2024
UNITED BREWERIES LTD.-$ - 532478 - Announcement under Regulation 30 (LODR)-Resignation of Director
With reference to captioned subject, pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform the stock exchanges that Mr. Radovan Sikorsky (DIN 09684447) has today conveyed his decisions to resign from the post of Director & Chief Financial Officer of the company due to change of role as ''Regional Chief Financial Officer'' for Asia. He will continue to discharge his duties as Director & Chief Financial Officer of the Company, until the close of business hours on Sunday, June 30, 2024, to facilitate smooth transition.22-04-2024
UNITED BREWERIES LTD.-$ - 532478 - Announcement under Regulation 30 (LODR)-Resignation of Director
With reference to captioned subject, pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform the stock exchange that Mr. Radovan Sikorsky (DIN09684447) has today conveyed his decision to resign from the post of Director & Chief Financial Officer of the company due to change of role as ''Regional Chief Financial Officer'' for Asia. He will continue to discharge his duties as Director & Chief Financial Officer of the Company, until the close of business hours on Sunday, June 30, 2024, to facilitate smooth transition.22-04-2024
UNITED BREWERIES LTD.-$ - 532478 - Compliances - Certificate Under Regulation 40(9) Of SEBI LODR Regulations, 2015
Please find enclosed herewith a Certificate in terms of Regulation 40(9) of SEBI Listing Regulations, issued by the Practising company secretary of the Company for the year ended March 31, 202417-04-2024