| 27-Apr-2006 | S | Inter alia, has approved the sub division of 21,600,125 Equity shares of Rs 10/- each of
the Company into Equity shares of Re 1/- each. The sub division is subject to the approval of the Members at the Extraordinary General Meeting (EGM) and will be effective from the date to be decided in due course.
EGM 24/05/2006
inter alia, to sub divide each of the 30,000,000 Equity Shares of the nominal value of Rs 10/-
each in the Authorised Share Capital of the Company into 300,000,000 equity shares of Re 1/-
each & consequential amendment in Memorandum & Articles of Association of the Company.
(As per BSE Bulletin dated on 08/05/2006)
United Breweries Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the shareholders of the Company held on May 24, 2006, inter alia, have unanimously approved the sub-division of Equity Shares of the Company having a face value of Rs 10/- each into Equity Shares of Re 1/- each. Further the Company has informed that in terms of Composite
Scheme of Arrangement between Associated Breweries & Distilleries Ltd, Mangalore Breweries And Distilleries Ltd (MBDL) and the Company, 4218 Equity Shares of Rs 10/- each of the Company are proposed to be allotted to the Equity shareholders of MBDL. In view of this sub-division now 42180 Equity Shares of Re 1/- each shall be allotted to the Equity shareholders of MBDL on the record date to be fixed by MBDL. In this regard post approval of the Composite Scheme by the Hon'ble High Court
of Karnataka.
(As per BSE Bulletin dated on 25/05/2006)
Trading members of the Exchange are hereby informed that, United Breweries Limited has fixed the Record Date for the purpose of sub division.
RECORD DATE 16/06/2006
REDUCED PAID-UP VALUE Re.1/-
REDUCED PAID-UP VALUE W.E.F. 09/06/2006
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
The auction in the equity shares of United Breweries Limited in Dematerialised Securities - Rolling Settlement Segment on 09/06/2006, 12/06/2006 and 13/06/2006 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 09/06/2006 (DR-050/2006-2007) to 15/06/2006 (DR-054/2006-2007).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 09/06/2006.
ii. ISIN No. INE686F01017 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 09/06/2006, except for the auction transactions, which will be conducted on 09/06/2006, 12/06/2006 and 13/06/2006 respectively.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice. | 16-Jun-2006 | |
| 04-May-2023 | D | 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)
| 03-Aug-2023 | |
| 27-Apr-2022 | D | United Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2022, inter alia, has recommended payment of Dividend @ 1050% i.e., Rs. 10.50 per equity share of Re. 1/- each for the Financial Year ended March 31, 2022, which shall be paid post its declaration at the Annual General Meeting. | 02-Aug-2022 | |
| 27-Apr-2021 | D | United Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2021, inter alia, has recommended payment of Dividend @ 50% i.e. Re 0.50 per equity share of Re.1/- each for the Financial Year ended March 31, 2021 which shall be paid post its declaration of dividend at the Annual General Meeting. | 01-Jul-2021 | |
| 24-Jun-2020 | D | 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. | 18-Aug-2020 | |
| 21-May-2019 | D | United Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2019, 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, 2019 which shall be paid on or before September 21, 2019 post its declaration at the Annual General Meeting proposed to be held on August 22, 2019. | 13-Aug-2019 | |
| 25-May-2018 | D | The Board of Directors of the Company at its meeting held today has recommended payment of Dividend @ 200% i.e. Rs 2/- per equity share of Re.1/- for the Financial Year ended March 31, 2018 which shall be paid on or before October 17, 2018 post its declaration of dividend at the Annual General Meeting proposed to be held on Monday, September 17, 2018. | 07-Sep-2018 | |
| 18-May-2017 | D | United Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2017, inter alia, has recommended payment of Dividend @ 115% i.e. Rs 1.15 per equity share of Re.1/- for the Financial Year ended March 31, 2017 which shall be paid on or before October 24, 2017 post its declaration at the Annual General Meeting proposed to be held on September 25, 2017. | 14-Sep-2017 | |
| 14-May-2016 | D | United Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2016, inter alia, has recommended payment of Dividend of Re 1.15/- per equity share of Re.1/- for the Financial Year ended March 31, 2016.
Equity Dividend for Financial Year 2015-2016 @ 115% i.e. Re 1.15 per Equity Share of Re 1/- each shall be paid on or before October 06, 2016 post declaration of dividend at the Annual General Meeting to be held on September 07, 2016. | 30-Aug-2016 | |
| 28-May-2015 | D | United Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has recommended payment of Dividend of Re. 1/- per equity share of Re. 1/- for the Financial Year ended March 31, 2015 and has also approved payment of 3% Dividend on Cumulative Redeemable Preference Shares to Scottish & Newcastle India Limited,
With reference to the earlier letter dated May 28, 2015 regarding decision of the Board with respect to dividend on Preference and Equity Shares, United Breweries Ltd has now informed BSE that
Equity Dividend for Financial Year 2014-2015 @ 100% i.e. Re 1.00 per Equity Share of Re If- each shall be paid on or before October 28, 2015 post declaration of dividend at the Annual General Meeting to be held on September 29, 2015. | 14-Sep-2015 | |
| 28-May-2014 | D | United Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has recommended payment of a Dividend of Re 0.90 per equity share of Re.1/- for the Financial Year ended March 31, 2014 and has also approved payment of 3% dividend on Cumulative Redeemable Preference Shares to Scottish & Newcastle India Limited.
With reference to the earlier letter dated May 27, 2014 regarding decision of the Board with respect to dividend on Preference Shares and Equity Shares, United Breweries Ltd has now informed BSE that:
1. Preference Dividend for financial year 2013-14 @3% on Preference Shares held by Scottish & Newcastle India Limited shall be paid on or before June 26, 2014.
2. Equity Dividend for financial year 2013-14 @90% i.e. Re.0.90 per Equity Share of Re,1/- each shall be paid on or before October 03, 2014 post declaration of dividend at the Annual General Meeting to be held on September 04, 2014.
(As Per BSE Annoucement dated on 29.05.2014) | 01-Sep-2014 | |
| 30-May-2013 | D | United Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended payment of a Dividend of Re. 0.70 per equity share of Re.1/- for the Financial Year ended March 31, 2013 and has also approved payment of 3% dividend on Cumulative Redeemable Preference Shares to Scottish & Newcastle India Limited. | 06-Sep-2013 | |
| 08-Jun-2012 | D | United Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 08, 2012, has recommended payment of a Dividend of Re. 0.70 per equity share of Re.1/- for the Financial Year ended March 31, 2012 and has also approved payment of 3% dividend on Cumulative Redeemable Preference Shares to Scottish & Newcastle India Limited. | 21-Sep-2012 | |
| 23-Nov-2011 | D | United Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 23, 2011, inter alia, has recommended payment of a Dividend of Re. 0.60 per equity share of Re.1/-. | 16-Dec-2011 | |
| 21-Jul-2010 | D | United Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 21, 2010, inter alia, has recommended payment of Dividend of Re. 0.36 per equity share of Re. 1/-. | 17-Aug-2010 | |
| 24-Jul-2009 | D | United Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2009, inter alia, has recommended payment of an Additional Dividend of Re 0.15 per equity share (making a total dividend distribution of Re 0.30 per equity share). The Annual General Meeting of the Company will be held on September 10, 2009. | 07-Sep-2009 | |
| 10-Sep-2008 | D | United Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 10, 2008, inter alia, has declared payment of Interim Dividend on 240048255 Equity Shares (of Re 1/-) at the rate of 15% for the Financial Year 2008 - 2009. | 01-Oct-2008 | |
| 22-Jun-2007 | D | United Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2007, inter alia, has recommended payment of an additional Dividend @ 10% on Equity Shares of Re 1 each for the Financial Year 2006-2007, Including the Interim Dividend already paid @ 15%, the total Dividend outflow for the year ended Match 31, 2007 will be 25% post confirmation by the Members at the Annual General Meeting to be held in August 2007. | 25-Sep-2007 | |
| 22-Jan-2007 | D | 15% Interim Dividend | 08-Feb-2007 | |
| 07-Apr-2008 | R | SUB. :- Rights issue of United Breweries Limited (Scrip Code 532478)
Trading Members of the Exchange are hereby informed that, United Breweries Limited has fixed the Record Date for the purpose of Rights Issue. The transactions in the equity shares of the company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME CODE
United Breweries Limited
532478
RECORD DATE
21/04/2008
PURPOSE
ONE Equity Share of Re.1/- each for cash at a
premium of Rs.176/- per equity share on rights basis for every NINE existing equity shares of Re.1/- each held.
TRANSACTIONS IN EQUITY SHARES ON
Cum-Right basis up to Date & Sett. No.
09/04/2008 DR-009/2008-2009
Ex-Right basis from Date & Sett. No.
10/04/2008 DR-010/2008-2009
The auction in the equity shares of United Breweries Limited in Dematerialised Securities - Rolling Settlement Segment on 10/04/2008, 11/04/2008 and 15/04/2008 will be conducted on cum-right basis. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity
shares of the said company in auction on the said dates.
The scrip will be in No Delivery from 10/04/2008 (DR-010/2008-2009) to 17/04/2008 (DR-014/2008-2009). | 21-Apr-2008 | 1:9 |
| 12-Aug-2004 | R | Members of the Exchange are hereby informed that, United Breweries Ltd. has fixed the Record Date for the purpose of Rights Issue. The transactions in the equity shares of the company should be done on an ex-right basis with effect from the undermentioned date.
SIX Redeemable Optionally Convertible Preference shares of Rs.100/- each for a cash at par on rights basis for every FIVE existing Equity Shares held.
Note:- The scrip will in No Delivery from 18/08/2004 to 25/08/2004. | 27-Aug-2004 | 6:5 |
| 22-Apr-2024 | BC | With reference to captioned subject, pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform the stock exchange that Mr. Radovan Sikorsky (DIN09684447) has today conveyed his decisio | 30-Jun-2024 | |
| 22-Apr-2024 | BC | 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 | 07-May-2024 | |
| 21-Dec-2023 | BC | With reference to captioned subject, pursuant to the Listing Regulations, we wish to inform the exchanges that Mr Amit Khera (ACS 10827) has today conveyed his decision to resign from the post of Com | 14-Feb-2024 | |
| 23-Jan-2024 | BC | UNITED BREWERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI | 08-Feb-2024 | |
| 08-Feb-2024 | BC | This is to inform that the Board of Directors of the Company at its meeting held today i.e. Friday February 08, 2024 has appointed Mr. Anand Kripalu as Chairman of the Board of the Company with immed | 08-Feb-2024 | |