Last Update Time: 04-Mar-2025 11:56:50
ISIN: INE686F01025
Sector: Fast Moving Consumer Goods
Symbol: UBL

United Breweries Limited

₹1,911.70 ₹-1.15 (-0.06%) ▼
Prev. Close ₹1,912.85
Open ₹1,908.00
Close ₹0.00
Range ₹1,816.12 - ₹2,007.29
High ₹1,927.00
Low ₹1,876.00
Ind. Close ₹0.00
VWAP ₹1,908.91

The current stock price of United Breweries Limited is ₹1,911.70, with a target price range between ₹1,816.12 and ₹2,007.29. The stock has experienced a price change of ₹-1.15 (-0.06%), reflecting recent market volatility.

Today's opening price was ₹1,908.00, while the previous close stood at ₹1,912.85.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

United Breweries Limited Price Chart

United Breweries Limited Pre Open Market Overview: 04-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 1908
  • Previous Close Price: 1912.85
  • Change: -4.85%
  • Total Traded Volume: 53
  • Total Buy Quantity: 649
  • Total Sell Quantity: 2,633
PriceBuy QtySell Qty
1,895.0021.000.00
1,895.258.000.00
1,895.301.000.00
1,899.001.000.00
1,900.051.000.00
1,908.000.0011.00
1,910.000.001.00
1,911.000.001.00
1,912.000.005.00
1,912.850.007.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
1,911.05171,911.7032
1,911.0011,912.201
1,910.9521,912.251
1,910.75111,912.352
1,910.7021,912.401
Total Buy Quantity: 649 Total Sell Quantity: 2633

Shareholding Patterns of United Breweries Limited

Key Trade Statistics of United Breweries Limited

Trade InformationDetails
Traded Volume (Lakhs)0.61
Traded Value (₹ Cr.)11.62
Total Market Cap (₹ Cr.)50,546.33
Free Float Market Cap (₹ Cr.)14,341.13
Impact cost0.05
Quantity Traded24,587.00
Deliverable Quantity10,005.00
% of Quantity to Traded40.69
Security VaR9.87
Index VaRN/A
VaR Margin9.87
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate13.37
Face Value1

Key Price Statistics of United Breweries Limited

The 52-week high for United Breweries Limited was ₹2,299.70, recorded on 03-Feb-2025. On the other hand, the 52-week low stands at ₹1,666.60, with the lowest value recorded on 14-Mar-2024.

The upper band for trading is ₹2,295.40, and the lower band is ₹1,530.30. The price band is 20%.

The stock's daily volatility stands at 1.57, while the annualized volatility is 29.99. The tick size for trading is ₹0.05.

Price InformationDetails
52 Week High (03-Feb-2025)2,299.70
52 Week Low (14-Mar-2024)1,666.60
Upper Band2,295.40
Lower Band1,530.30
Price Band (%)20
Daily Volatility1.57
Annualised Volatility29.99
Tick Size0.05

Key Securities Statistics of United Breweries Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing28-Jul-2008
Adjusted P/E114.95
Symbol P/E118.67
IndexNIFTY FMCG
Macro-Economic SectorFast Moving Consumer Goods
SectorFast Moving Consumer Goods
IndustryBeverages
Basic IndustryBreweries & Distilleries

Security Status of United Breweries Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of United Breweries Limited

SubjectDate
Action(s) initiated or orders passed 01-Mar-2025
Analysts/Institutional Investor Meet/Con. Call Updates 19-Feb-2025
Copy of Newspaper Publication 15-Feb-2025
Action(s) initiated or orders passed 14-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 14-Feb-2025
Investor Presentation 13-Feb-2025
Integrated Filing- Financial 13-Feb-2025
Outcome of Board Meeting 13-Feb-2025

Corporate Actions of United Breweries Limited

Face ValuePurposeEx-DateStart DateEnd Date
1Dividend - Rs 10 Per Share25-Jul-202426-Jul-202401-Aug-2024
1Annual General Meeting/Dividend - Rs 7.50 Per Sh03-Aug-202304-Aug-202310-Aug-2023
1Annual General Meeting/Dividend - Rs 10.50 Per Sh02-Aug-202204-Aug-202210-Aug-2022
1 Annual General Meeting/Dividend - Rs 0.50 Per Share01-Jul-202103-Jul-202109-Jul-2021
1 Annual General Meeting/Dividend - Rs 2.50 Per Share18-Aug-202020-Aug-202026-Aug-2020
1 Annual General Meeting/Dividend - Rs 2.50 Per Share13-Aug-201916-Aug-201922-Aug-2019
1 Annual General Meeting/Dividend- Rs 2/- Per Share07-Sep-201811-Sep-201817-Sep-2018
1 Annual General Meeting/Dividend - Rs 1.15 Per Share14-Sep-201717-Sep-201723-Sep-2017
1 Annual General Meeting/Dividend Rs 1.15 Per Share30-Aug-201601-Sep-201607-Sep-2016
1 Annual General Meeting/ Dividend - Re 1/- Per Share14-Sep-201516-Sep-201522-Sep-2015
1Annual General Meeting / Dividend - Re 0.90/- Per Share01-Sep-201403-Sep-201404-Sep-2014
1Annual General Meeting And Dividend Re.0.70 Per Share06-Sep-201311-Sep-201312-Sep-2013
1Annual General Meeting/Dividend Re 0.70 Per Share21-Sep-201225-Sep-201226-Sep-2012
1Annual General Meeting / Dividend Re 0.60 Per Share16-Dec-201120-Dec-201121-Dec-2011
1Annual General Meeting And Dividend Re.0.36 Per Share17-Aug-201019-Aug-201020-Aug-2010
1Agm/Div-Rs.0.15 Per Share07-Sep-200909-Sep-200910-Sep-2009
1Interim Dividend - 15%01-Oct-2008--
1Annual General Meeting05-Sep-200809-Sep-200810-Sep-2008

Board Meetings of United Breweries Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationUNITED BREWERIES LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 13-Feb-2025
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024 13-Feb-2025
UNITED BREWERIES LIMITED has informed the Exchange about Board Meeting to be held on 24-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2024 .Board Meeting Intimation 24-Oct-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 24-Oct-2024
UNITED BREWERIES LIMITED has informed the Exchange about Board Meeting to be held on 25-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 25-Jul-2024
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024 25-Jul-2024
UNITED BREWERIES LIMITED has informed the Exchange about Board Meeting to be held on 07-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend/Other business.Board Meeting Intimation 07-May-2024
UNITED BREWERIES LIMITED has informed the Exchange about Board Meeting to be held on 08-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business.Board Meeting Intimation 08-Feb-2024
Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2023 and other business matters 08-Feb-2024
UNITED BREWERIES LIMITED has informed the Exchange about Board Meeting to be held on 19-Oct-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business.Board Meeting Intimation 19-Oct-2023
UNITED BREWERIES LIMITED has informed the Exchange about Board Meeting to be held on 28-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 28-Jul-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 28-Jul-2023
UNITED BREWERIES LIMITED has informed the Exchange about Board Meeting to be held on 04-May-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend/Other business.Board Meeting Intimation 04-May-2023
Financial results/Other business mattersUnited Breweries Limited has informed the Exchange about Board Meeting to be held on 20-Oct-2022 to consider financial statements for the period ended September 2022 and Other business matters 20-Oct-2022
Financial results/Other business mattersUnited Breweries Limited has informed the Exchange about Board Meeting to be held on 27-Jul-2022 to consider financial statements for the period ended June 2022 and Other business matters 27-Jul-2022
Dividend/Financial resultsUnited Breweries Limited has informed the Exchange about Board Meeting to be held on 26-Apr-2022 to consider financial statements for the period ended March 2022 and Dividend 26-Apr-2022
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2021 28-Jan-2022
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2021 27-Oct-2021
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2021 28-Jul-2021
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2020 28-Jan-2021

Financial Results of United Breweries Limited

Company Directory of United Breweries Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.unitedbreweries.comUnited Breweries LimitedRegistered OfficeUB TOWER
UB CITY
# 24 VITTAL MALLYA ROAD
BANGALORE560001080-080-45655000amit.khera@ubmail.com
www.unitedbreweries.comUnited Breweries LimitedTransfer AgentIntegrated Enterprises (India) Ltd.
30, Ramana Residency,
4th Cross, Sampige Road,
Malleswaram,
BANGALORE560003080-080-23460815blr@integratedindia.in

Insider Trading of United Breweries Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)HEINEKEN INTERNATIONAL B.V.396443461471Buy25-Jun-2021 17:28
7(2)SUNIL ALAGH10000Sell01-Apr-2019 17:48
7(2)Heineken International B. V.74049321361.35Buy28-Mar-2019 12:14
7(2)KIRAN MAZUMDAR SHAW TRUSTEE DEV MAZUMDAR EDUCATION TRUST50880Sell19-Mar-2019 10:40
7(2)McDowell Holdings Limited19000001557050000Pledge Invoke16-Sep-2016 19:12
7(2)Heineken International B. V.18547851519996307.5Buy16-Sep-2016 19:12
7(2)Heineken International B. V.600000-Buy05-Apr-2016 20:18
7(2)Heineken International B. V.852548-Buy05-Apr-2016 20:18
7(2)Heineken International B. V.662540-Buy05-Apr-2016 20:18
7(2)McDowell Holdings Limited600000-Pledge Invoke31-Mar-2016 09:45
7(2)KAMSCO INDUSTRIES PRIVATE LIMITED705000-Pledge Invoke22-Mar-2016 17:38
7(2)McDowell Holdings Limited930000-Pledge Invoke22-Mar-2016 17:38
7(2)UNITED BREWERIES HOLDINGS LIMITED1958000-Pledge Invoke13-Jan-2016 16:19
7(2)Heineken International B. V.415000394872500Buy03-Dec-2015 12:46
7(2)McDowell Holdings Limited415000394872500Pledge Invoke03-Dec-2015 12:46

Annual Reports of United Breweries Limited

CompanyFrom YearTo YearAtt.
United Breweries Limited20232024
United Breweries Limited20222023
United Breweries Limited20212022
United Breweries Limited20202021
United Breweries Limited20192020
United Breweries Limited20182019
United Breweries Limited20172018
United Breweries Limited20162017
United Breweries Limited20152016
United Breweries Limited20142015
United Breweries Limited20132014
United Breweries Limited20122013
United Breweries Limited20112012
United Breweries Limited20102011
United Breweries Limited20092010

Investor Complaints of United Breweries Limited

Event Calendar of United Breweries Limited

CompanyPurposeDetailsDate
United Breweries LimitedResults/DividendInter-alia: (i) To consider unaudited financial results for the quarter ended June 30, 2010. (ii) To consider and take on record the audited financial results of the Company for the year ended March 31, 2010. (iii) To consider the proposal to recommend payment of Dividend on Equity Shares.21-Jul-2010
United Breweries LimitedResults/DividendInter alia : (1) To consider the Un-audited Financial Results of the Company for the Quarter ended March 31, 2011, and (2) To approve payment of 3% Dividend on 2,46,90,000 Cumulative Redeemable Preference Shares (Series A & B) to Scottish & Newcastle India Limited on March 31, 2011.27-Apr-2011
United Breweries LimitedBoard meeting RescheduledThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 17, 2011 to consider inter alia the Audited Financial Results for the year ended March 31, 2011. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled and will now be held on November 23, 2011.23-Nov-2011
United Breweries LimitedResults/DividendInter alia : (1) To consider the Audited Financial Results for the year ended March 31, 2012; (2) To approve payment of 3% dividend on 74,07,000 Cumulative Redeemable Preference Shares (Series - B) to Scottish & Newcastle India Limited as on March 31, 2012; (3) To recommend dividend on equity shares for the financial year ended March 31, 2012.17-May-2012
United Breweries LimitedResults/DividendInter alia : (1) To consider the Audited Financial Results for the year ended March 31, 2012; (2) To approve payment of 3% dividend on Cumulative Redeemable Preference Shares to Scottish & Newcastle India Limited for the financial year ended March 31, 2012; (3) To recommend dividend on equity share for the financial year ended March 31, 2012.30-May-2012
United Breweries LimitedResultsTo consider inter alia the Un-audited Financial Results for the quarter ended December 31, 2012.06-Feb-2013
United Breweries LimitedResults/DividendInter alia : (1) To consider the Audited Financial Results for the quarter and year ended March 31, 2013; (2) To approve payment of 3% dividend on Cumulative Redeemable Preference Shares to Scottish & Newcastle India Limited for the financial year ended March 31, 2013; (3) To recommend dividend on equity share for the financial year ended March 31, 2013.30-May-2013
United Breweries LimitedResultsTo consider inter alia the un-audited Financial Results for the quarter ended June 30, 2013.14-Aug-2013
United Breweries LimitedResultsTo consider inter alia the Un-audited Financial Results for the quarter ended September 30, 2013.07-Nov-2013
United Breweries LimitedResultsinter alia, to consider the un-audited Financial Results for the quarter ended December 31, 2013.As per the Code of Conduct for Prevention of Insider Trading adopted by the Company in terms of SEBI Regulations, the trading window shall remain closed for the Company s Directors / Officers and designated employees from February 02, 2014 till February 14, 2014.12-Feb-2014
United Breweries LimitedResults/DividendInter alia: 1) To consider the Audited Financial Results for the quarter and year ended March 31, 2014 in terms of the listing agreement. 2) To approve payment of 3% dividend on Cumulative Redeemable Preference Shares to Scottish & Newcastle India Limited for the financial year ended March 31, 2014 3) To recommend a dividend on equity shares for the financial year ended March 31, 2014. The Company has further informed the Exchange that "As per the Code of Conduct for Prevention of Insider Trading adopted by the Company in terms of SEBI Regulations, the trading window shall remain closed for the Companies Directors / Officers and designated employees from May 17, 2014 till May 29, 2014."27-May-2014
United Breweries LimitedResultsTo consider inter-alia the Un-audited Financial Results for the quarter ended June 30, 2014. As per the Code of Conduct for Prevention of Insider Trading adopted by the Company in terms of SEBI Regulations, the Trading Window shall remain closed for the Company's Directors/officers and designated employees from August 03, 2014 till August 15, 2014.13-Aug-2014
United Breweries LimitedResultsto consider inter alia the un-audited Financial Results for the quarter ended September 30, 2014.12-Nov-2014
United Breweries LimitedResultsto consider inter alia the un-audited Financial Results for the quarter ended December 31, 2014.13-Feb-2015
United Breweries LimitedResults/Dividendinter alia: 1. To consider the Audited financial results for the quarter and year ended March 31, 2015 in terms of the listing agreement. 2. To approve payment of 3% dividend on cumulative redeemable preference shares to Scottish & Nestle Castle India Limited for the financial year ended March 31, 2015. 3. To recommend a dividend on equity shares for the financial year ended March 31, 201528-May-2015
United Breweries LimitedResultsinter alia to consider the unaudited financial results for the quarter ended June 30, 2015.22-Jul-2015
United Breweries LimitedResultsInter alia to consider the Unaudited Financial Results for the quarter ended September 30, 2015.02-Nov-2015
United Breweries LimitedResultsInter alia to consider the Unaudited Financial Results for the quarter ended December 31, 2015.02-Feb-2016
United Breweries LimitedResults/Dividendinter alia: 1. To consider the Audited financial results for the quarter and year ended March 31, 2016. 2. To recommend a dividend on equity shares for the financial year ended March 31, 2016.13-May-2016
United Breweries LimitedResultsinter alia to consider Unaudited Financial Results for the quarter ended June 30, 2016.12-Aug-2016
United Breweries LimitedResultsinter alia to consider Unaudited Financial Results for the quarter ended September 30, 2016.04-Nov-2016
United Breweries LimitedResultsInter alia to consider the Unaudited Financial Results for the quarter ended December 31, 2016.08-Feb-2017
United Breweries LimitedResults/Dividendinter alia: a) To consider the Audited Financial Results for the quarter and year ended March 31, 2017; b) To recommend a dividend on equity shares for the financial year ended March 31, 2017. As per Code of Conduct for Prohibition of Insider Trading adopted by the Company in terms of SEBI Regulations, the trading window shall remain closed for the Company's Directors and designated employees from May 7th 2017 to May 19th 2017.17-May-2017
United Breweries LimitedResultsinteralia to consider Unaudited Financial Results for the quarter ended June 30, 2017.10-Aug-2017
United Breweries LimitedResultsinter alia to consider Unaudited Financial Results for the quarter ended September 30, 201708-Nov-2017
United Breweries LimitedResultsInter alia to consider Unaudited Financial Results for the quarter ended December 31, 2017.02-Feb-2018
United Breweries LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018 and dividend24-May-2018
United Breweries LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201810-Aug-2018
United Breweries LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201814-Nov-2018
United Breweries LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201814-Feb-2019
United Breweries LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and dividend20-May-2019
United Breweries LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2019 and other business matters07-Nov-2019
United Breweries LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201906-Feb-2020
United Breweries LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2020 and dividend24-Jun-2020
United Breweries LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202014-Aug-2020
United Breweries LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202006-Nov-2020
United Breweries LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202028-Jan-2021
United Breweries LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202128-Jul-2021
United Breweries LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202127-Oct-2021
United Breweries LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202128-Jan-2022
United Breweries LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202328-Jul-2023
United Breweries LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2023 and other business matters08-Feb-2024
United Breweries LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202425-Jul-2024
United Breweries LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202424-Oct-2024
United Breweries LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202413-Feb-2025

Share Transfers of United Breweries Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
United Breweries Limited31-MAR-2024 08-Apr-2024 12:40:0617-Apr-2024 11:20:02
United Breweries Limited31-MAR-2023 08-Apr-2023 11:20:0312-Apr-2023 17:50:25
United Breweries Limited31-MAR-2022 13-Apr-2022 14:30:1820-Apr-2022 15:30:04
United Breweries Limited31-MAR-2021 13-Apr-2021 12:20:0616-Apr-2021 17:50:15
United Breweries Limited30-SEP-2020 07-Oct-2020 11:40:0917-Oct-2020 11:00:04
United Breweries Limited31-MAR-2020 24-Apr-2020 10:50:0205-May-2020 15:20:02
United Breweries Limited30-SEP-2019 22-Nov-2019 12:20:0525-Nov-2019 07:10:05
United Breweries Limited31-MAR-2019 09-Apr-2019 11:12:5923-Apr-2019 15:12:07

Voting Results of United Breweries Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
13-DEC-2024Postal BallotAppointment of Dr. Ranjan Ramdas Pai (DIN: 00863123) as Director (¬タリNon-Executive Independent Director¬タル).Special6818699.730.27
12-SEP-2024Postal BallotAppointment of Mr. Radovan Sikorsky (DIN: 09684447) as Director (¬タリNonn -Executive Non-Independent Director¬タル).Ordinary6471895.64.4
12-SEP-2024Postal BallotAppointment of Ms. Yolanda Talamo (DIN: 10704805) as Director (¬タリNonn -Executive Non-Independent Director¬タル).Ordinary6471899.530.47
01-AUG-2024AGMTo receive, consider and adopt the audited Financial Statement of the Company (including audited consolidated Financial Statement) for the year ended March 31, 2024, together with the Reports of the Auditors and Directors thereon.Ordinary6714799.970.03
01-AUG-2024AGMAppointment of Mr. Jorn Elimar Kersten (DIN: 10643152), as a Whole-Time Director (Designated as Director and Chief Financial Officer) of the Company.Ordinary6714799.610.39
01-AUG-2024AGMAppointment of Mr. Jorn Elimar Kersten (DIN: 10643152) as a Director.Ordinary6714799.590.41
01-AUG-2024AGMTo appoint a Director in place of Mr. Jan Cornelis van der Linden (DIN:08743047), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary6714798.981.02
01-AUG-2024AGMTo declare a Dividend on Equity Shares for the Financial Year endedn March 31, 2024.Ordinary6714799.990.01
15-DEC-2023Postal BallotAppointment of Mr. Vivek Gupta (DIN 10311134) as a DirectorOrdinary6752399.810.19
15-DEC-2023Postal BallotAppointment of Mr. Vivek Gupta (DIN 10311134), as Managing Director and Chief Executive Officer of the CompanyOrdinary6752399.70.3
10-AUG-2023AGMTo receive, consider and adopt the audited financial statements of the company (including audited consolidated financial statements) for the year ended March 31,2023, together with the reports of the Auditors and Directors thereon.Ordinary6937099.950.04
10-AUG-2023AGMTo appoint Mr. Subramaniam Somasundaram (DIN 01494407) as an Independent Director of the Company, with effect from June 04, 2023, for a term of five years i.e., up to June 03, 2028, and shall not be liable to retire by rotation.Special693701000
10-AUG-2023AGMTo appoint a Director in the place of Mr. Christiaan August Josef Van Steenbergen (DIN 07972769), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary6937099.710.29
10-AUG-2023AGMTo declare a Dividend on Equity Shares for the financial year ended March 31, 2023.Ordinary693701000
16-MAY-2023Postal BallotAppointment of Mr. Anand Kripalu (DIN: 00118324), as an Independent Director of the CompanySpecial636721000
08-NOV-2022Postal BallotAppointment of Mr. Radovan Sikorsky (DIN: 09684447) as Director of the Company with effect from August 15, 2022 liable to retire by rotation.Ordinary6394198.111.9
08-NOV-2022Postal BallotAppointment of Mr. Radovan Sikorsky as Director & Chief Financial Officer of the Company (in Executive capacity) effective August 15, 2022, for a perid of five years up to August 24, 2027.Special6394197.282.72
10-AUG-2022AGMAdoption of Audited Financial Statements for the Year ended March 31, 2022 together with the Reports of the Auditors and Directors thereon.Ordinary6223299.890.11
10-AUG-2022AGMMr. Jan Cornelis van der Linden (DIN 08743047), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary6223297.952.05
10-AUG-2022AGMDeclare a Dividend @ Rs. 10.50 per Equity Shares.Ordinary6223299.940.06

FAQs on United Breweries Limited

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