| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 13 Jan 2025 |
| UNITED BREWERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Intimation of the meeting of the Board of Directors of United Breweries Limited Unaudited Financial Results for the quarter and year to date ended December 31, 2024 (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 24 Oct 2024 | 23 Sep 2024 |
| UNITED BREWERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Intimation of meeting of the Board of Directors of United Breweries Limited Outcome of the Board Meeting - Unaudited Financial Results for the quarter and year to date ended September 30, 2024. (As Per BSE Announcement dated on 24.10.2024) | ||
| Board Meeting | 25 Jul 2024 | 26 Jun 2024 |
| UNITED BREWERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Intimation of meeting of the Board of Directors of United Breweries Limited and Closure of Trading Window The outcome of the Meeting of the Board of Directors of United Breweries Limited (the Company) held today i.e. Thursday, July 25, 2024. (As Per BSE Announcement Dated on: 25/07/2024) | ||
| 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) | ||
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