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 7 of 8.
Aug 2011
2 Aug · Management
Board of Directors of the Company at its meeting held on August 02, 2011, have accepted the resignation of Mr. R N Pillai as Director of the Company w.e.f. August 02, 2011. Further, the Board has appointed Mr. V K Rekhi as a Director in the casual vacancy caused by the resignation of Mr. R N Pillai, Mr. Rekhi will be a Non-independent / Non-Executive Director liable to retirement by rotation.2 Aug · Management
Board of Directors of the Company at its meeting held on August 02, 2011, have accepted the resignation of Mr. R N Pillai as Director ....
Jul 2011
25 Jul · Board meeting
Inter-alia, to take on record the Unaudited Financial Results for the Quarter ended June 30, 2011.
Jun 2011
6 Jun · Limited Review for the quarter ended March 31, 2011
Apr 2011
18 Apr · Board meeting
Inter-alia, to take on record the Unaudited Financial Results for the Quarter ended March 31, 2011.
Feb 2011
24 Feb · Limited Review for the quarter ended Dec 31, 2010
Jan 2011
31 Jan · Board meeting
Inter-alia, to take on record the Unaudited Financial Results for the Quarter ended December 31, 2010.
Nov 2010
23 Nov · Limited Review for the quarter ended Sep 30, 2010
19 Nov · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010. 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.10 Nov · Business
The Company have been advised by Alpha Systems Pvt. Ltd (ASPL), Bangalore, the Registrar and Share Transfer Agent (RTA) that ....9 Nov · Change in Registrar & Share Transfer Agent
We have been advised by Alpha Systems Private Limited (ASPL), Bangalore, our Registrar and Share Transfer Agent (RTA) that in terms of the Orders of the Hon'ble Courts of Karnataka and Madras, ASPL has been merged with Integrated Enterprises (India) Limited, Chennai, a Category I RTA. Consequent upon such merger, the RTA activities of the Company will henceforth be carried in the name of Integrated Enterprises (India) Limited. The details of the RTA are as follows : (1) Name of the RTA : Integrated Enterprises (India) Limited; (2) Address : Integrated Enterprises (India) Limited, 30, Ramana Residency, 4th Cross, Sampige Road, Malleswaram, Bangalore - 560 0032 Nov · Board meeting
Inter-alia, to take on record the Unaudited Financial Results for the Quarter ended September 30, 2010.
Oct 2010
5 Oct · Meeting
Members at the 94th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following: ....
Aug 2010
24 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2010 to September 30, 2010 (both ....23 Aug · Change in Managing Director
Board of Directors of the Company at its meeting held on August 20, 2010 has: (1) Approved the re-appointment of Mr. R N Pillai as Managing Director of the Company without remuneration from March 18, 2010 up to the close of business hours on August 20, 2010 and ratified all acts and deeds done by Mr. R N Pillai including signing and execution of documents on behalf of the Company for the period from March 18, 2010 till close of business hours on August 20, 2010.(2) Approved the appointment of Mr.A Harish Bhat as Managing Director of the Company, without remuneration, w.e.f from the close of business on August 20, 2010 for a period of three years or date of superannuation whichever is earlier.23 Aug · Meeting
Annual General Meeting of the Company will be held on September 30, 2010. Further the Share Transfer Books and the Register of Members of the Company will be closed from September 28, 2010 to September 30, 2010 both days inclusive, for the purpose of the Annual General Meeting and payment of dividend.23 Aug · Dividend
Board of Directors of the Company at its meeting held on August 20, 2010 has recommended a dividend of Re.1 per share (10%) for the year ended March 31, 2010 subject to approval of the Shareholders at the ensuing Annual General Meeting.21 Aug · Inclusion of VJM Investments Pvt. Ltd. as Member of Promoter Group
Vide their communication dated August 19, 2010, VJM Investments Pvt. Ltd. has intimated that Dr. Vijay Mallya , a Member of ....21 Aug · Dividend
Board of Directors of the Company at its meeting held on August 20, 2010, inter alia, has: 1. Recommended a dividend of ....9 Aug · Board meeting
To consider and approve the Audited Financial results of the company for the financial year ended March 31, 2010 and to recommend Dividend, if any.9 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 20, 2010, inter alia, to consider and approve the Audited ....6 Aug · Limited Review for the quarter ended Jun 30, 2010
4 Aug · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the period ended June 30, 2010. 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.
Jul 2010
12 Jul · Board meeting
Inter-alia, to take on record the Unaudited Financial Results for the Quarter ended June 30, 2010.
May 2010
21 May · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the year ended March 31,2010. 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.11 May · Limited Review for the quarter ended March 31, 2010
Apr 2010
20 Apr · Board meeting
Meeting on 29 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”
Mar 2010
Feb 2010
13 Feb · United Breweries - Limited Review for the quarter ended Dec 31, 2009
9 Feb · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the period ended December 31,2009. 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.
Jan 2010
11 Jan · Board meeting
Meeting on 22 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”