| We write to inform you that 23rd Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, August 10, 2022. The Share Transfer Books and the Register of Members of the Company will remain closed from Thursday, August 04, 2022 to Wednesday, August 10, 2022 (both days inclusive) in connection with the AGM of the Company to be held on Wednesday, August 10, 2022. The intimation of Book Closure is furnished in the format prescribed by the Stock Exchange. Dividend @ Rs.10.50 per Equity Share of Re.1/-each (i.e.,1050%) for the financial year 2021-2022 recommended by the Board of Directors at its meeting held on April 26, 2022 shall be paid on or before September 09, 2022 post its declaration at the AGM. You are requested to take the same on your record.
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 that Messrs S.R.Batliboi & Associates LLP, Chartered Accountants (Firm Registration No.101049W/E300004) our Statutory Auditors, will be completing their two consecutive terms of five years each on conclusion of the forthcoming Annual General Meeting (AGM) scheduled on August 10, 2022. Therefore, in their place, M/s Deloitte Haskins & Sells, Chartered Accountants (Firm Registration Number 008072S) are proposed to be appointed as the Statutory Auditors of the Company to hold office from conclusion of the forthcoming AGM for a term of up-to 5 years. The Board of Directors at their meeting held on April 26, 2022, has approved the proposal.
(As per BSE Announcement Dated on 26/4/2022)
In compliance with the requirement under sub-regulation (1) of Regulation 34 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of Notice convening 23rd Annual General Meeting of the Members of the Company to be held on Wednesday, August 10, 2022.
(As per BSE Announcement Dated on 17/07/2022)
In compliance with the requirement under sub-regulation (1) of Regulation 34 of the SEBI (LODR) Regulations, 2015, we enclose herewith copy of Annual Report (AR) for the financial year ended March 31, 2022. Further, copies of Notice of 23rd Annual General Meeting to be held on Wednesday, August 10, 2022, and AR for the financial year ended March 31, 2022 have been sent to all the members through e-mail, whose email addresses are registered with the Company / Depository Participant(s) by our RTA & Central Depository Services (India) Limited (CDSL), on Saturday, July 16, 2022.
(As per BSE Announcement Dated on 18/07/2022)
In compliance with the requirement under Regulation 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of Notice of Annual General Meeting of the Shareholders/Members of the Company to be held on Wednesday, August 10, 2022, duly published in the Financial Express and Kannada Prabha, Newspapers on July 18, 2022. Kindly take the above on record.
(As Per BSE Announcement dated on 19.07.2022)
In terms of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the Regulation), we are furnishing below the details of the Remote e-voting and E-voting results at the Annual General Meeting (AGM) of the Company held on August 10, 2022 in the prescribed format and also copy of Consolidated Scrutinizer Report dated August 10, 2022, 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 voting at AGM.
(As Per BSE Announcement dated on 10.08.2022)
United Breweries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated 11.08.2022)
In terms of clause 13 of Para A of Part A of Schedule III of Regulation 30(4) of the SEBI (LODR) Regulations, 2015, we enclose herewith Proceedings of 23rd 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 Wednesday, August 10, 2022.
(As per BSE Announcement Dated on 1/9/2022) |
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