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United Breweries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532478 | NSE Symbol : UBL | ISIN : INE686F01025 | Industry : Alcoholic Beverages |


Board Meeting
Announcement Date Date Of Meeting Purpose
26-Jun-2024 25-Jul-2024 UNITED BREWERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Intimation of meeting of the Board of Directors of United Breweries Limited and Closure of Trading Window
01-Jun-2024 01-Jun-2024 Appointment of Mr. Jorn Elimar Kersten as Whole-time Director (designated as Director & Chief Financial Officer)
22-Apr-2024 07-May-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. Final Dividend & Audited Results (As per BSE Bulletin dated on 22/04/2024) Outcome of Board Meeting Appointment of Company Secretary and Compliance Officer Appointment of Chief Financial Officer (As per BSE Announcement Dated on 07/05/2024) With reference to the above-mentioned subject, we are pleased to announce that the Board of Directors of the company has appointed Mr. Nikhil Malpani as the compliance officer of the company effective May 07, 2024, as required under the SEBI Listing Regulations and SEBI (PIT) Regulations, 2015, as may be amended from time to time. Company has already made an announcement for Mr. Nikhil Malpani as Company Secretary and Compliance Officer, separately under the tab called outcome of the Board meeting held on May 07, 2024. (As Per BSE Announcement Dated on 08.05.2024)
23-Jan-2024 08-Feb-2024 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 Companys Directors and employees from January 01 2024 till February 10 2024 (both days inclusive). 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. This is to inform that the Board of Directors of the Company at its meeting held today i.e. Friday February 08, 2024 has appointed Mr. Anand Kripalu as Chairman of the Board of the Company with immediate effect. (As Per BSE Announcement Dated on: 08/02/2024)
11-Oct-2023 19-Oct-2023 UNITED BREWERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (LODR) 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 October 19 2023 interalia to consider the Statement of Unaudited Financial Results of the company for the quarter ended September 30 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 Companys Directors and employees from October 01 2023 till October 21 2023 (both days inclusive). UNITED BREWERIES LIMITED has informed BSE about Board Meeting to be held on 19 Oct 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. 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 Financial Results 30.09.2023 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), 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 date ended 30th September 2023. We attach herewith a copy of the approved Statement of Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report of the auditors. (As per BSE Announcement Dated on 19/10/2023)
07-Sep-2023 07-Sep-2023 With reference to the above, we wish to inform you that based on the Nomination and Remuneration Committee, the Board of Directors of United Breweries Limited at its meeting held today i.e. September 07, 2023 have approved the appointment of Mr. Vivek Gupta (DIN 10311134) as an Additional Director and Managing Director & Chief Executive officer of the Company for a period of 5 years effective September 25, 2023. Brief profile and Press release are attached along with Intimation.
13-Jul-2023 28-Jul-2023 UNITED BREWERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations 2015 it is hereby informed that the meeting of the Board of Directors of United Breweries Limited (the Company) is scheduled to be held on Friday July 28 2023 interalia to consider the Unaudited Financial Results of the Company for the quarter ended June 30 2023. As per Code of Conduct adopted by the Company in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 we further inform that the Trading Window for dealing in the securities of the Company is closed for the Companys Directors and employees from July 01 2023 till the close of July 30 2023 (both days inclusive). We attach herewith a copy of the approved Statement of Unaudited Standalone and Consolidated Financial Results of the Company along with the limited review report of the auditors. The Board meeting commenced at 02:00 p.m. and concluded at 06.35 p.m. This is further to our letter dated 13th July 2023, intimating the date of Board Meeting for consideration of Statement of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), 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 ended 30th June 2023. We attach herewith a copy of the approved Statement of Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report of the auditors. The Board meeting commenced at 02.00 p.m. and concluded at 06.35 p.m. These results will be published in the newspapers as per Regulation 47 of Listing Regulations. Please take the above information on record. (As per BSE Announcement Dated on 28/07/2023)
26-Apr-2023 04-May-2023 UNITED BREWERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 inter alia to consider and approve In terms of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of United Breweries Limited (Company) is scheduled to be held on Thursday May 04 2023 inter alia: i) To consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2023; ii) To recommend dividend on equity shares of the Company for the Financial Year ended March 31 2023; As per Code of Conduct adopted by the Company in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the securities of the Company shall remain closed for the Companys Directors and employees from April 03 2023 to May 06 2023 (both days inclusive). Board recommended a dividend of Rs.7.50 per equity share of Re.1 each (750%) to the shareholders of the Company for the financial year ended March 31, 2023, subject to approval of the same by the members at the ensuing 24th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, August 10, 2023. (As Per BSE Bulletin Dated on 04.05.2023) In continuation of our letter dated April 26, 2023 and in terms of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of the Company ('the Board') at its meeting held today i.e., Thursday, May 4, 2023 have considered and approved the following: (i) Audited Financial Results (Standalone and Consolidated) of the Company for the Year ended March 31, 2023 (ii) Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended March 31, 2023(iii) Statement of Cash Flows and Statement of Assets and Liabilities (Standalone and Consolidated) of the Company for the Year ended March 31, 2023 (iv) Annual Standalone and Consolidated Financial Statements of the Company for the Year ended March 31, 2023. A copy of the press release issued in this regard is also enclosed herewith. The Board meeting commenced at 15.00 p.m. and concluded at 19.40 p.m. (As Per BSE Announcement dated on 04.05.2023)
31-Jan-2023 09-Feb-2023 UNITED BREWERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve In terms of Regulation 29(1) of 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 Thursday February 09 2023 inter alia to consider Unaudited Financial Results for the quarter and year to ended December 31 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 Companys Directors and employees from December 31 2022 to February 11 2023 (both days inclusive). We shall arrange to notify the Exchanges about the decision taken at the Meeting immediately after its conclusion. In terms of Regulation 33 (and all other provisions pertaining to disclosure requirements, if any) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are furnishing herewith Statement of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and year to date period ended December 31, 2022 along with Independent Auditor's Review Report. The Board Meeting commenced at 12.30 p.m. and concluded at 05.45 p.m. The Results will be published in an English daily and also in a local Newspaper in Kannada, being the regional language where the Registered office of the Company is situated. Copy of the Press Release is enclosed. (As Per BSE Announcement Dated on 09/02/2023) Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith copies of newspapers Unaudited Financial Results (Standalone & Consolidated) for the quarter and year to date ended December 31, 2022, duly published in the Financial Express and Kannada Prabha newspapers respectively on February 11, 2023. Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held on February 09, 2023, has re-appointed Mr. Sudhir Vishnupant Hulyalkar, Company Secretaries (Membership No. 6040 and COP No. 6137) as the Secretarial Auditor of the Company for the term of 2 years with effect from April 01, 2023. The above said appointment is pursuant to applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 11.02.2023) Pursuant to (i) Regulation 6 & 30 of the SEBI (LODR) Regulations, 2015 and (ii) Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please be informed that the Board of Directors of the Company at its meeting held on February 09, 2023 had approved the appointment of Mr. Amit Khera as Whole-time Company Secretary and Compliance Officer of the Company with effect from March 15, 2023. Mr. Amit Khera is a member of Institute of Company Secretaries of India (ACS No A10827) and has requisite qualification, to hold position of Company Secretary and Compliance Officer of the company. He takes charge effective March 15, 2023. Consequent to the said appointment, Mr. Avinash Shankar, Interim Compliance Officer ceases to hold office from the close of business hours on March 14, 2023. (As Per BSE Announcement dated on 15.03.2023)
11-Oct-2022 20-Oct-2022 UNITED BREWERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 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 Thursday October 20 2022 inter alia to consider the Unaudited Financial Results for the quarter and year to ended September 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 Companys Directors and employees from September 30 2022 to October 22 2022 (both days inclusive). We shall arrange to notify the Exchanges about the decision taken at the Meeting immediately after its conclusion. In terms of Regulation 33 (and all other provisions pertaining to disclosure requirements, if any) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are furnishing herewith Statement of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and year to date period ended September 30, 2022 along with Independent Auditor's Review Report. The Board Meeting commenced at 12:30 p.m. and concluded at 20:30 p.m. The Results will be published in an English daily and also in a local Newspaper in Kannada, being the regional language where the Registered office of the Company is situated. A copy of the Press Release is enclosed. (As Per BSE Announcement Dated on 20/10/2022) Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith copies of Unaudited Financial Results (Standalone & Consolidated) for the quarter and year to date period ended September 30, 2022, duly published in the Financial Express and Kannada Prabha Newspapers respectively on October 22, 2022. (As Per BSE Announcement Dated on 22/10/2022)
13-Jul-2022 27-Jul-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 Companys 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. In terms of Regulation 33 (and all other applicable provisions pertaining to disclosure requirements, if any) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are furnishing herewith Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022, along with Independent Auditor's Review Report. The Board Meeting commenced at 12:30 p.m. and concluded at 19:40 p.m. The Results will be published in an English Daily and also in a local Newspaper in Kannada, being the regional language where the Registered Office of the Company is situated. A copy of the Press Release is enclosed. We would like to inform you that the Company has appointed Mr. Radovan Sikorsky as Director and Chief Financial Officer (CFO) of the Company at the Board meeting held on July 27, 2022 w.e.f. August 15, 2022 to succeed Mr. Berend Odink, Director & CFO, who will complete his assignment term of three years on August 14, 2022 as Director and Chief Financial Officer. The Board places on record the appreciation for Mr. Berend Odink, for the contribution during his tenure. The Particulars of the Appointment of Mr. Radovan Sikorsky as the Director and Chief Financial Officer shall be annexed as Annexure with Disclosure. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 read with Schedule III of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, we wish to inform you that Mr. Anirban Ghosh has been appointed as the Internal Auditor designated as Head Internal Audit of the Company with effect from August 08, 2022. Based on the recommendation of the Audit Committee at its meeting held on July 26, 2022, the Board of Directors at their meeting held on July 27, 2022, have approved the proposal and appointed Mr. Anirban Ghosh as Head Internal Audit. Details with respect to change in Auditors of the Company as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is annexed. You are requested to take the same on your record. (As Per BSE Announcement Dated on 27.07.2022)
15-Apr-2022 26-Apr-2022 UNITED BREWERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 ,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 Tuesday, April 26, 2022 inter alia: i) To consider the Audited Financial Results for the quarter and year ended March 31, 2022; ii) To recommend dividend on equity shares for the Financial Year ended March 31, 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 March 31, 2022 to April 28, 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 receipt. United Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2022, inter alia, has recommended payment of Dividend @ 1050% i.e., Rs. 10.50 per equity share of Re. 1/- each for the Financial Year ended March 31, 2022, which shall be paid post its declaration at the Annual General Meeting. In terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are furnishing herewith Audited Financial Results (Standalone and Consolidated) of the Company for Quarter & Year ended 31.03.2022, along with Statement of Audited Assets and Liabilities (Standalone and Consolidated) as of March 31, 2022 and Independent Auditor's Report. The Auditors' have issued their Report with unmodified (unqualified) opinion on the Financial Statements (Standalone and Consolidated) for the quarter and year ended 31.03.2022. For emphasis of matter please refer to Note Nos 4 and 5 of the Notes accompanying the financial results. The Board of Directors of the Company at its meeting held today has recommended payment of Dividend @ 1050% i.e., Rs.10.50 per equity share of Re.1/- each for the Financial Year ended 31.03.2022 which shall be paid post its declaration at the Annual General Meeting. The Board Meeting commenced at 12:30 p.m. and concluded at 19.10 hours. (As Per BSE Announcement Dated on 26.04.2022) United Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2022, inter alia, has recommended payment of Dividend @ 1050% i.e., Rs. 10.50 per equity share of Re. 1/- each for the Financial Year ended March 31, 2022, which shall be paid post its declaration at the Annual General Meeting. (As Per BSE Announcement dated on 27.04.2022) Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of Audited Financial Results (Standalone & Consolidated) for the quarter and year to date period ended March 31, 2022, duly published in the Financial Express and Kannada Prabha newspapers on April 28, 2022. Kindly take the same on record. (As Per BSE Announcement dated on 28.04.2022)
19-Jan-2022 28-Jan-2022 UNITED BREWERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve In terms of Regulation 29(1)(a) 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 Friday January 28 2022 inter alia to consider Unaudited Financial Results for the quarter and year to date period ended December 31 2021. As per the Code of Conduct adopted by the Company in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window remains closed for the Companys Directors and employees from December 31 2021 to January 30 2022 (both days inclusive). We shall arrange to notify the Exchanges about the decision taken at the Meeting immediately after its conclusion. (As Per BSE Announcement Dated on 28.01.2022)
18-Oct-2021 27-Oct-2021 Quarterly Results In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are furnishing herewith Statement of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and year to date period ended September 30, 2021 along with Independent Auditor's Review Report. The Results will be published in an English Daily and also in a local Newspaper in Kannada, being the regional language where the Registered Office of the Company is situated. (As Per BSE announcement Dated on 27.10.2021)
19-Jul-2021 28-Jul-2021 UNITED BREWERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,inter alia, to consider and approve To consider, approve and take on record Unaudited Financial Results of the Company for the quarter ended June 30 2021 along with Limited Review report in terms of the Listing Regulations In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are furnishing herewith Statement of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2021 along with Independent Auditor's Review Report. Time of commencement of Board Meeting: 11.30 a.m. Time of conclusion of Board Meeting: 16.20 p.m. The Results will be published in an English Daily and also in a local Newspaper in Kannada, being the regional language where the Registered Office of the Company is situated. A copy of the Press Release is enclosed. (As per BSE Announcement Dated on 28/7/2021)
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