| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Jun 2024 | 1 Jun 2024 |
| Appointment of Mr. Jorn Elimar Kersten as Whole-time Director (designated as Director & Chief Financial Officer) | ||
| Board Meeting | 7 May 2024 | 22 Apr 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) | ||
| Board Meeting | 8 Feb 2024 | 23 Jan 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) | ||
| Board Meeting | 19 Oct 2023 | 11 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) | ||
| Board Meeting | 7 Sep 2023 | 7 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. | ||
| Board Meeting | 28 Jul 2023 | 13 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) | ||
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