United Breweries Share Price United Breweries

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 22-Aug-2019 23-May-2019 - -
AGM 22/08/2019 Annual General Meeting proposed to be held on August 22, 2019. (As Per BSE Announcement Dated 21.05.2019) In compliance with the requirement under sub-regulation(1)of Regulation(34) of SEBI (LODR) Regulations, 2015, we enclose Notice of convening 20th Annual General Meeting of the Members of the Company to be held on Thursday, August 22, 2019. (As Per BSE Announcement Dated On 29/07/2019) Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copy of Notice published in Newspapers towards dispatch of Notice convening 20th Annual General Meeting and Annual Report 2018-19 to the Members of the Company. (As Per BSE Announcement Dated 01.08.2019) Proceedings of the 20th Annual General Meeting of the Company held on August 22, 2019. In terms of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we attach herewith Summary of Proceedings of 20th Annual General Meeting of the Company held on August 22, 2019. (As Per BSE Announcement Dated On 22/08/2019) United Breweries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Disclosure of Voting Results at the Annual General Meeting In terms of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are furnishing the details of the voting and E-voting results at the 20th AGM of the Company held on August 22, 2019 in the prescribed format and also copy of Consolidated Scrutinizer Report dated August 22, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 on remote e-voting and poll at Annual General Meeting. (As Per BSE Announcement Dated 23.08.2019)