UBL Corporate Action

United Breweries Ltd Share Price

UBL

CMP as on 19-Apr-24 12:00
₹ 1,834

-6.75 | -0.37%

Open
₹ 1,840

Turnover(lac)
₹ 1,996

Prev. Close
₹ 1,840.75

Day's Vol (shares)
₹ 108,830

Day's Vol (shares)

₹ 1,825.20 ₹ 1,849.25

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	10-Aug-2023	04-May-2023	-	-
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. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we write to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 04, 2023 to Thursday, August 10, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend, subject to tax deducted at source, if declared by the Members at the Annual General Meeting (AGM) of the Company to be held on Thursday, August 10, 2023. The Intimation of Book Closure is furnished as per the format prescribed by the Stock Exchanges. (As Per BSE Announcement Dated on 05/06/2023) In compliance with the Companies Act, 2013, rules framed thereunder and in terms of the requirement of Regulation 34(1) of the SEBI (LODR) Regulations 2015, as amended from time to time, please find enclosed Notice convening the 24th AGM of the Shareholders which has been sent to the shareholders through electronic mode. (As Per BSE Announcement dated on 17.07.2023) Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, as amended from time to time, we hereby enclose copies of Notice of 24th Annual General Meeting of the members of the Company shall be held on Thursday, August 10, 2023 duly published in Financial Express (all Editions in English) and Kannada Prabha, (Karnataka in Kannada), newspaper respectively. (As Per BSE Announcement Dated on 18.07.2023) Disclosure of Voting Results at the Annual General Meeting - In term of Regulation 44(3) of SEBI (LODR) Regulations, 2015 (the Regulation) we are furnishing the details of the Remote e-voting and E-voting results of the Annual General meeting of the Company held on August 10, 2023 in the prescribed format. Summary of Proceedings - In terms of clause 13 of Para A of Part A of Schedule III of Regulation 30 of SEBI (LODR) Regulations, 2015, we attach herewith summary of proceedings of 24th Annual General Meeting of the Company held on August 10, 2023. In terms of clause 13 of Para A of Part A of Schedule III of Regulation 30 of the SEBI (LODR) Regulations, 2015, we attach herewith summary of proceedings of 24th Annual General Meeting of the Company held on August 10, 2023. (As Per BSE Announcement Dated on 11.08.2023) In terms of Clause 13 of Para A of Part A of Schedule III of Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose herewith Proceedings of 24th Annual General Meeting along with Results of the remote e-voting conducted pertaining to the Ordinary and Special Business transacted at the Annual General Meeting of the Company held on Thursday, August 10, 2023. (As per BSE Announcement Dated on 24/08/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.