Communications: General Meetings
Terms and Conditions FOR APPOINTMENT OF INDEPENDENT DIRECTOR
The roles, responsibilities, expectations and duties of Independent Directors.
Policies and codes
Profitability is driven by adherence to best practices. Read on to be updated.
Investor Factsheet
Investor information
- unclaimed dividend details
Unclaimed Shares Details
- Unclaimed Shares - Dividend 2016-2017
- Unclaimed Shares - Dividend 2015-2016
- Unclaimed Shares - Dividend 2014-2015
- Unclaimed Shares - Dividend 2013-2014
- Unclaimed Shares - Dividend 2012-2013
- Unclaimed Shares - Dividend 2011-2012
- Unclaimed Shares - Dividend 2010-2011
- Unclaimed Shares - Dividend 2009-2010
- Unclaimed Shares - Dividend 2008-2009
Investor’s Service
- Form ISR-1
- Form ISR-2
- Form ISR-3
- Form No. SH-13 Nomination Form
- Form SH-14 Cancellation Variation of Nomination
- Standard Operating Guidelines
- Form ISR-4
- Letter of Confirmation
Notice - Companies Act 2013
DIVIDEND - TDS
MEMORANDUM AND ARTICLES OF ASSOCIATION
Dematerialisation Procedure
Credit Rating
MEDIA RELEASE-HEINEKEN
SEBI CIRCULARS/NOTIFICATIONS
Book closure notice
Records of book closure notice documents.
E-Voting
Board Meeting Notice
Material Events/Information
NEWSPAPER ADVERTISEMENTS
SHARE PRICE AND FINANCIAL INFORMATION
A thorough overview of United Breweries Limited’s corporate, financial, stock price information and shareholding pattern.
INVESTOR EARNING CALLS/SCHEDULE
AUDIO VIDEO RECORDING
Investor Queries
-
Compliance Officer :
Mr. Nikhil Malpani
-
Registered Office :
'UB Tower', UB City,
24, Vittal Mallya Road,
Bangalore-560 001 -
Investor's Feedback :
Mr. Santosh Rajput
Email: ublinvestor@ubmail.com
Tel.: +91 9900907310
Nodal Officer:
Mr. Nikhil Malpani
Email: ublinvestor@ubmail.com
Tel.: (080) 4565 5000
Dy. Nodal Officer:
Mr. Santosh Rajput
Email: srajput@ubmail.com
-
Registrar & Transfer Agent :
Integrated Registry Management Services Private Limited
30, Ramana Residency,
4th Cross Sampige Road,
Malleswaram,
Bangalore - 560 003
Tel.: (080) 2346 0815 to 2346 0818
Fax: (080) 2346 0819
Email: bglsta@integratedindia.in -
Grievance Redressal & Other Shareholder Details :
Designated Official: Mr. Santosh Rajput
Tel.: (080) 4565 5000
Email: ublinvestor@ubmail.com