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UNITED BREWERIES LTD.-$ - 532478 - Board Meeting Outcome for Intimation Of Appointment Of Secretarial Auditors Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to the provisions of Regulation 30(6) read with Schedule III of the Listing Regulations, please be informed that the Board of Directors at its meeting held on February 08, 2024, has considered, and approved the appointment of BMP & Co., LLP, Practising Company Secretaries, Bangalore to act as Secretarial Auditors of the company, for a period of two years effective 2024-2025.The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are provided with the intimation.
08-02-2024
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Outcome Of The Board Meeting Held On February 08, 2024.

 Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of DIrectors in its meeting held today has approved the statement of unaudited standalone and consolidated financial results of the company for the quarter and year to end date December 31, 2023. The Board meeting commenced at 13:30 p.m. IST and concluded at 18:20 p.m IST.
08-02-2024
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In terms of Regulation 39(3) of SEBI (LODR) Regulations, 2015, we submit herewith information in respect of issue of Letter of Confirmation in place of Duplicate Share Certificate and also retaining the physical security as per the existing procedure and deface the certificate with a stamp "Letter of Confirmation Issued" on the face/reverse of the certificate, to the respective shareholder.
08-02-2024
Bigul

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 to date ended December 31, 2023, the company will host an Q3 FY24 Earnings Conference Call on February 09, 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.
02-02-2024
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of SEBI LODR Regulations, 2015

 UNITED BREWERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of United Breweries Limited is scheduled to be held on Thursday, February 08, 2024 interalia, to consider the Statement of Unaudited Financial Results of the Company for the quarter and year to date ended December 31, 2023. As per code of conduct adopted by the Company in terms of SEBI (PIT) Regulations, 2015, we further inform that the Trading Window for dealing in the securities of the company is closed for the Company''s Directors and employees from January 01, 2024 till February 10, 2024 (both days inclusive).
23-01-2024
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In terms of regulation 39(3) of SEBI LODR Regulations, 2015, we submit herewith information in respect of loss of Equity Share Certificates of the Company duly received from the respective shareholders.
16-01-2024
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In terms of Regulation 39(3) of the Listing Regulations, 2015 we submit herewith information in respect of issue of Letter of Confirmation in place of duplicate share certificates.
13-01-2024
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In terms of regulation 39(3) of SEBI LODR Regulations, 2015, we submit herewith information in respect of loss of equity share certificate of the company duly received from the respective shareholder.
11-01-2024
Bigul

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

 Pursuant to Regulation 74(5) of SEBI (Depository & Participants) Regulations, 2018, please find enclosed herewith a copy of certificate issued by Messrs. Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agent of the company confirming that the securities received from the depository participants for dematerialization have been listed on the Stock Exchanges for the quarter ended December 31, 2023.
04-01-2024
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In terms of regulations 39(3) of SEBI (LODR) Regulations, 2015, we submit herewith information in respect of loss of equity share certificate of the company duly received from the respective shareholder.
03-01-2024
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