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NOTIFICATIONS
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Bigul

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

 Pursuant to Regulation 30 read with Schedule III Part A Para B of the SEBI (LODR) Regulations, we wish to inform that company has today launched a new product i.e. Heineken Silver Draught Beer. The details of the said product as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is mentioned in the disclosure. A copy of the press release with regard to the Product launch is enclosed herewith.
28-11-2023
Bigul

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 issue of Letter of Confirmation in place of Duplicate Share Certificates and also retaining 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.
24-11-2023
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.
20-11-2023
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our earlier intimation dated November 09, 2023 and November 15, 2023 regarding the Postal Ballot process, please find enclosed herewith copies of Newspaper advertisement confirming dispatch of the Notice. The advertisement appeared in Financial Express and Kannada Prabha, newspapers respectively.
16-11-2023
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 This is further to our intimation dated September 07, 2023 and November 09, 2023, please find enclosed herewith a copy of Notice of Postal Ballot together explanatory statement thereto, seeking consent of the members of United Breweries Limited on the items of Special Business as mentioned in the Notice of Postal Ballot. The remote e-voting on the resolutions set out in the Notice of Postal Ballot shall commence from Thursday, November 16, 2023 and shall end on Friday, December 15, 2023.
15-11-2023
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 This is further to our letter dated September 07, 2023, intimating that the Board of Directors in its meeting held on September 07, 2023 had decided to seek the consent of the members by passing Ordinary Resolutions through the Postal Ballot process for Appointment of Mr. Vivek Gupta (DIN 10311134) as Director and Managing Director and Chief Executive Officer of the company, effective September 25, 2023. The Board of Directors have also appointed Mr. Pramod S M, Company Secretary in Practice, Partner BMP & Co., LLP, who has given the consent to act as the scrutinizer for conducting the postal ballot process. The calendar of events for the proposed postal ballot process is attached.
09-11-2023
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 This is in further to our letter dated October 20, 2023, whereby the Company had submitted the link to the audio recording of Earning Call held post announcement of Financial Results for the quarter ended September 30,2023. Pursuant to the regulation 30(6) read with Para A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Transcript of the Quarter2 FY24 Financial Results Earning conference call held on Friday, October 20, 2023 @ 04.00 p.m. IST with Investors and analyst. The transcript of the earnings call is also available on the Company's website. We make an apology for delayed in submission of Transcript. In future, we will take utmost care to submit, within in the prescribed time.
31-10-2023
Bigul

F&O Query: United Breweries futures and Mahindra & Mahindra options

 Buy United Breweries November futures if the price falls to 1,580; buy the 1500-put option (November series) when Mahindra & Mahindra decisively falls below 1,500
28-10-2023
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, we submit herewith information in respect of loss of Equity Share Certificates of the Company duly received from the respective shareholders.
27-10-2023
Bigul

UNITED BREWERIES LTD.-$ - 532478 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(1)(b) of the SEBI (LODR) Regulations, 2015, we hereby enclosed copies of the Statement of standalone and consolidated financial results for the quarter and year to date ended September 30, 2023 duly published in the required newspapers on October 21, 2023.
21-10-2023
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