Communications: General Meetings
Revised Notice of Postal Ballot 2022
Corrigendum- Notice of Postal Ballot - 2022
Notice of Postal Ballot 2022
Public Notice - AGM 2022
AGM 2022
Annual Return MGT-7 – 2021-2022
Transcript: AGM July 29, 2021
Stock Exchange Letter Notice 2021
Revised AGM 2021
Postponement-AGM 2021
Public Notice - AGM 2021
Annual Return MGT-7 - 2020-2021
Video recording of EGM held on 09.04.2021
EGM Newspaper Notice 2021
EGM 2021
AGM Video August 26, 2020
Transcript of AGM held on August 26, 2020
Corrigendum-AGM Notice 2020
AGM 2020
Annual Return MGT-9 -2019-2020
Virtual AGM Newspaper Notice 2020
Annual Return MGT-9 - 2018-2019
AGM 2019
EGM Newspaper Notice 2019
EGM 2019
Annual Return MGT-9 - 2017-2018
AGM 2018
AGM 2017
AGM 2016
AGM 2015
AGM 2014
AGM 2013
AGM 2012
EGM 2011
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.
Policy on Money Laundering and Sanctions
Supplier Code
Familiarization Programme
Guidance Note to Business Associates
Whistle Blower Policy
Remuneration Policy
Criteria of making payments to non-executive Directors
Policy on Determination of Materiality of Events & Information
Policy on Related Party Transactions
Policy for Determining Material Subsidiaries
Code for Fair Disclosure
Code of Business Conduct and Ethics
Directors Performance Evaluation Policy
Dividend Distribution Policy
Investor Factsheet
Investor information
- unclaimed dividend details
Financial year 2021-2022
Financial year 2020-2021
Financial year 2019-2020
Financial year 2018-2019
Financial year 2017-2018
Financial year 2016-2017
Financial year 2015-2016
Financial year 2014-2015
Financial year 2013-2014
Financial year 2012-2013
Financial year 2011-2012
Financial year 2010-2011
Financial year 2009-2010
Financial year 2008-2009
Unclaimed Shares Details
- 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 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
Analyst/Institutional Meet
- Investor Q3 Earnings Call December 2022
- Schedule Investor Conference - March 2022
- Schedule Investor Conference - May 2022
- Schedule Investor Conference - June 2022
- Schedule Investor Conference - August 2022
- Schedule Investor Conference - October 2022
- Schedule Investor Conference - November 2022
- Schedule Investor Conference - December 2022
- Investor Q2 Earning Call September 2022
- Investor Q1 Earnings Call June 2022
- Schedule Q1 Earnings Call June 2022
- Investor Q4 Earnings Call 2022
- Investor Q3 Earnings Call 2021
- Schedule Investor Conference - November 2021
- Investor Q2 Earnings Call 2021
- Investor Presentation - Quarter Ended September 30, 2021
- Schedule Investor Conference - September 2021
- Investor Q1 Earnings Call 2021
- Schedule of Investor Events - June 2021
- Schedule of Investor Events
- Investor Presentation - Quarter Ended March 31, 2021
- Investor Presentation - Quarter Ended December 31, 2020
- Virtual Alcobev Conference
- Investor Presentation - Quarter Ended September 30, 2020
- Investors - Global Investor Conference
- Investor Presentation - Quarter Ended June 30, 2020
- Investor Presentation - Year Ended March 31, 2020
MEDIA RELEASE-HEINEKEN
Book closure notice
Records of book closure notice documents.
E-Voting
Postal Ballot Scrutinizer Report 2022
Postal Ballot Voting Results 2022
AGM Voting Results 2022
AGM Scrutinizer Report 2022
AGM Voting Results 2021
AGM Scrutinizer Report 2021
EGM Voting Results 2021
EGM Scrutinizer Report 2021
Results AGM 2020
Scrutinizer Report 2020
AGM Voting Results 2019
Results AGM 2019
EGM Voting Results 2019
Results AGM 2018
AGM voting results 2018
Results AGM 2017
AGM voting results 2017
Results AGM 2016
AGM voting results 2016
FAQs
Results AGM 2015
AGM voting results 2015
Results AGM 2014
AGM voting results 2014
Board Meeting Notice
DECEMBER 2022
SEPTEMBER 2022
JUNE 2022
MARCH 2022
DECEMBER 2021
SEPTEMBER 2021
JUNE 2021
MARCH 2021
DECEMBER 2020
SEPTEMBER 2020
JUNE 2020
MARCH 2020
DECEMBER 2019
SEPTEMBER 2019
JUNE 2019
MARCH 2019
DECEMBER 2018
SEPTEMBER 2018
JUNE 2018
MARCH 2018
DECEMBER 2017
SEPTEMBER 2017
JUNE 2017
MARCH 2017
DECEMBER 2016
SEPTEMBER 2016
JUNE 2016
MARCH 2016
DECEMBER 2015
Material Events/Information
Regulation 30 SEBI (LODR) Regulation 2015-Appointment-Company Secretary
Regulation 30 SEBI (LODR) Regulations 2015 - Cessation-Independent Director
Regulation 30 SEBI (LODR) Regulation 2015 - Managing Director
Regulation 30 SEBI (LODR) Regulation 2015- Supreme Court-CCI-Update
Regulation 30 SEBI (LODR) Regulations 2015-Appointment-Indepedent Director
Regulation 30 SEBI (LODR) Regulations 2015 – Reappointment of Secretarial Auditor
Regulation 30 SEBI (LODR) Regulations 2015_Voluntary Retirement_Company Secretary
Regulation 30 SEBI (LODR) Regulations 2015 - Disclosure-NCLAT-CCI-Update
Discontinuation NAB Operations - Patna
Launch of Heineken Silver
Appointment of Chief Financial Officer - Radovan Sikorsky
Regulation 30 SEBI (LODR) Regulation 2015 – Disclosure-CCI Update
Regulation 30 SEBI (LODR) Regulation 2015 - Disclosure-CCI Order
Outcome of Board Meeting - July 04, 2021
Postponement-AGM 2021
Regulation 30 SEBI (LODR) Regulation 2015 - Acquisition of Shares by Heineken
Regulation 30 SEBI (LODR) Regulation 2015 - Intimation Transfer of Shares
Regulation 30 SEBI (LODR) Regulations 2015-Disclosure-UBHL
Regulation 30 SEBI (LODR) Regulations, 2015 - Appointment of new Managing Director to take over from retiring incumbent
Appointment of Chief Financial Officer
Investigation Report DG-CCI
Launch of Kingfisher Ultra Witbier
Regulation 30 SEBI (LODR) Regulations, 2015 - Resignation of Director
Launch of Kingfisher Radler
Attachment of Shares - Dr. Vijay Mallya
Attachment of Shares - United Breweries (Holdings) Limited
Launch of Amstel Beer
Regulation 30 SEBI (LODR) Regulations, 2015
Outcome of Board Meeting - August 10, 2017
Discontinuation of Brewery operations - Patna
Launch of Kingfisher Storm
Launch of Kingfisher Buzz
Details of KMP
Commencement of supplies from Shahjahanpur
SEBI order dated January 25, 2017
SHARE PRICE AND FINANCIAL INFORMATION
A thorough overview of United Breweries Limited’s corporate, financial, stock price information and shareholding pattern.
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. Radovan Sikorsky
Email: ublinvestor@ubmail.com
Tel.: (080) 45655000 -
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
