UNITED BREWERIES LTD.-$ - 532478 - Compliance With Structured Digital Database - SEBI (PIT) Regulations, 2015
Pursuant to Regulation 3 (5&6) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed herewith a quarterly compliance certificate on compliance requirement of Structured Digital Database maintained by the Company, duly certified by the Company Secretary and Compliance Officer of the Company for the quarter ended December 31, 2023. 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 hereby information in respect of loss of equity share certificate of the Company duly received from the respective shareholder. UNITED BREWERIES LTD.-$ - 532478 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of SEBI LODR, we submit herewith information in respect of loss of equity share certificate of the company duly received from the respective shareholder. UNITED BREWERIES LTD.-$ - 532478 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(2) 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. UNITED BREWERIES LTD.-$ - 532478 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to captioned subject, pursuant to the Listing Regulations, we wish to inform the exchanges that Mr Amit Khera (ACS 10827) has today conveyed his decision to resign from the post of Company Secretary and Compliance Officer of the Company due to his personal reasons and other professional commitments. He will continue to discharge his duties as the Company Secretary and Compliance officer of the company, until the close of business hours on Wednesday, February 14, 2024 to facilitate smooth transition. The letter of resignation along with the reason for resignation is annexed as Annexure A. 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 Certificates and also retained the physical securities as per the existing procedure and deface the certificate with a stamp ''Letter of Confirmation Issued'' on the face/reverse of the certificates, to the respective shareholders. UNITED BREWERIES LTD.-$ - 532478 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of SEBI (LODR) Reguations, 2015, we submit herewith information in respect of loss of equity share certificates of the company duly received from the respective shareholder. UNITED BREWERIES LTD.-$ - 532478 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find enclosed herewith Report of the Scrutinizer for the Postal Ballot pursuant to Section 108 of the Companies Act 2013 r.w.r 20 of the Companies (Management and Administration) Rules, 2014, which will also be placed on the Company''s website at www.unitedbrewees.com. Further, as per the exchanges circulars, the filing of the Voting Results of the General Meeting and Postal Ballot in PDF has been discontinued and are required to file in XBRL format only. In accordance with the Regulation 44(3) of SEBI (LODR) Regulations, 2015, the voting results shall be filed in the prescribed format of XBRL only with the exchanges. 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 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.