United Breweries (Holdings) (Delisted) share news and announcements
BSE: 507458
Last traded ₹11.00 on 19 Mar 2018
Delisted on 28 Sep 2018.
United Breweries (Holdings) share news and announcements
383 announcements, routine notices left out, newest first. Page 5 of 8.
Sep 2013
Aug 2013
23 Aug · Meeting
Share Transfer Books and Register of Members of the Company will be closed from September 11, 2013 to September 12, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 12, 2013.22 Aug · Board meeting
Mr. Harish Bhat who was appointed as Managing Director of the Company with effect from the close of business hours on August 20, 2010 ....19 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2013 to September 12, 2013 (both ....6 Aug · Board meeting
Inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2013.2 Aug · Disclosure of Voting Pattern - Clause 35A
Jul 2013
5 Jul · Management
Mr B S Patil, an Independent Director on the Board of Director of the Company, has resigned w.e.f. June 01, 2013 and his resignation has been accepted.5 Jul · Management
Mr. B S Patil, an Independent Director on the Board of Directors of the Company, has resigned w.e.f. June 01, 2013 and his resignation ....
Jun 2013
May 2013
31 May · Management
Board of Directors of the Company at its meeting held on May 30, 2013, has appointed Dr. Lalit Bhasin as a Director with effect from May 30, 2013 in the casual vacancy caused by the demise of Mr. S. G. Ruparel. Dr. Lalit Bhasin will be designated as an "Independent Director" liable to retire by rotation, and will hold office till the date Mr. S. G. Ruparel would have held office. With appointment of Dr. Lalit Bhasin the total number of Independent Directors on the Board stands at 4 out of the total of 8 Directors.31 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2013, has appointed Dr. Lalit Bhasin as a Director with effect ....20 May · Board meeting
Inter-alia, to consider and approve the Audited Financial results of the Company for the financial year ended March 31, 2013.
Mar 2013
Feb 2013
13 Feb · Demise of Director
Sad demise of Mr. Shrikant Gordhandhas Ruparel, Independent Director of the Board on February 11, 2013.13 Feb · Management
Sad demise of Mr. Shrikant Gordhandhas Ruparel, Independent Director of the Board on February 11, 2013. Mr. Ruparel was a Director on the Board of the Company for the past 22 years since December 21, 1991. The Board shall always cherish the long association and the valuable guidance they received from Mr. Ruparel.9 Feb · Results
With reference to the earlier announcement dated February 05, 2013 regarding Financial Results for December 31, 2012, United Breweries (Holdings) Ltd has now informed BSE that due to some ....
Jan 2013
28 Jan · Board meeting
Inter-alia, to take on record the Unaudited Financial Results for the Quarter ended December 31, 2012.
Dec 2012
20 Dec · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2012. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Nov 2012
9 Nov · Limited Review for Sep 30, 2012