
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 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
DIVIDEND - TDS
MEMORANDUM AND ARTICLES OF ASSOCIATION
Dematerialisation Procedure
Credit Rating
MEDIA RELEASE-HEINEKEN

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
Investor Queries
-
Compliance Officer :
Mr. Amit Khera
-
Registered Office :
'UB Tower', UB City,
24, Vittal Mallya Road,
Bangalore-560 001 -
Investor's Feedback :
Mr. Amit Khera
Email: amit.khera@ubmail.com
Tel.: (080) 4565 5096
Nodal Officer:
Mr. Amit Khera
Email: amit.khera@ubmail.com
Tel.: (080) 4565 5096 -
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. Amit Khera
Tel.: (080) 4565 5096
Email: ublinvestor@ubmail.com