United Breweries Share Price United Breweries

1,007.95

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Jun-2020 - -
UNITED BREWERIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Regulations), we inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, June 24, 2020 inter alia: a) To consider the audited financial results for the quarter and year ended March 31, 2020; b) To recommend dividend on equity shares for the financial year ended March 31, 2020.; In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the Trading Window has been closed with effect from March 31, 2020 till July 02, 2020. We have arranged to issue public notice of Board Meeting in Newspapers in terms of the Regulations. We shall arrange to notify the Exchanges about the decision taken at the Meeting immediately after its conclusion. United Breweries Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on June 24, 2020, inter alia: 1. To consider the audited financial results for the quarter and year ended March 31, 2020; 2. To recommend dividend on equity shares for the financial year ended March 31, 2020.; In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the Trading Window has been closed with effect from March 31, 2020 till July 02, 2020. United Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2020, inter alia, has recommended payment of Dividend @ 250% i.e. Rs. 2.50 per equity share of Re. 1/- for the Financial Year ended March 31, 2020 which shall be paid on or before September 25, 2020 post its declaration at the Annual General Meeting proposed to be held on August 26, 2020. In terms of Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are furnishing herewith Annual Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2020, along with Statement of Assets and Liabilities (Standalone & Consolidated) as at March 31, 2020 (Audited) and Auditors Report.The Auditors have issued their Report with unmodified (unqualified) opinion on the Financial Statements (Standalone and Consolidated) for the year ended March 31, 2020. For emphasis of matter please refer to Note nos. 1,6 and 7 of the Notes accompanying the financial results. The Board of Directors of the Company at its meeting held today has recommended payment of Dividend @ 250% i.e. Rs. 2.50 per equity share of Re.1/- for the Financial Year ended March 31, 2020 which shall be paid on or before September 25, 2020 post its declaration at the Annual General Meeting proposed to be held on Wednesday, August 26, 2020. (As Per BSE Announcement Dated on 24.06.2020)
Board Meeting - 24-Jan-2020 - -
UNITED BREWERIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve 1) To confirm Minutes of the last Board Meeting held on November 07, 2019 2) To review presentation by Managing Director on Business Operations and Financial Performance by Chief Financial Officer 3) To consider, approve and take on record Unaudited Financial Results of the Company for the quarter ended December 31, 2019 (along with Independent Auditors Review Report) in terms of the Listing Regulations 4) To take on record Related Party Transactions approved by Audit Committee 5) To consider report on performance evaluation of Directors 6) To consider any other business that may be brought before the Board with the permission of the Chair. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, read with sub-regulation 12 of Para A of Part A of Schedule III, please find enclosed herewith a Notice for the attention of Stakeholders of the Company published in the Financial Express and Kannada Prabha, newspapers on January 28, 2020, in respect of a meeting of the Board of Directors of the Company scheduled to be held on Thursday, February 06, 2020, to consider, inter alia, the Unaudited Financial Results for the quarter ended December 31, 2019. (As Per BSE Announcement dated on 29/01/2020) In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are furnishing herewith Unaudited Financial Results of the Company for the quarter ended December 31, 2019 along with Limited Review Report. (As Per BSE Announcement Dated on 06/02/2020)
Board Meeting - 21-Oct-2019 - -
UNITED BREWERIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve To consider, approve and take on record Unaudited Financial Results of the company for the quarter ended September 30, 2019 (along with limited review report) in terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are furnishing herewith Unaudited Financial Results of the Company for the quarter ended September 30, 2019. (As Per BSE Announcement Dated on 07.11.2019)
Board Meeting - 13-Aug-2019 - -
In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are furnishing herewith Unaudited Financial Results of the Company for the quarter ended June 30, 2019. 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.