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 8 of 8.

  1. Dec 2009

    • 31 Dec · Updates

      Letters from the Reserve Bank of India ('RBI'), according approval for revision of the FII limit in the Company from 26% to 23.25% and further advising that this intermediary limit be fixed and monitored at its end. Currently, the FII holding in United Breweries (Holdings) Ltd. (UBHL) is 24.65%. It is proposed that the FII holding be restricted to 24.65% and if at any time the holding falls:(a) Below 24.65% but above 23.25% - the FII holding to not exceed the level to which it falls to till it reaches 23.25%; and (b) Below 23.25% - the limit of 23.25% be adhered to.

    • 7 Dec · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. 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.

    • 7 Dec · Updates

      The Company has received a Notice from Dr. Vijay Mallya, Chairman holding 5,176,258 equity shares in the Company singly and jointly with Mr. Sidhartha Mallya, representing 7.75% of the paid-up equity share capital of the Company and held by them under the "Promoter Group", changing the status of their holding from "Repatriable basis" to "Non-Repatriable basis

    • 7 Dec · Management

      Board of Directors at their meeting held on December 07, 2009 has appointed Mr.M.S.Kapur as an Additional Director designated as "Independent Director" with effect from December 07, 2009. With appointment of Mr.Kapur, the total Independent Directors on the Board stands at 5 out of the total of 9 Directors.

    • 7 Dec · Updates

      The Company has joined in the execution of new Shareholders Agreement and other related agreements, inter alia, between United Breweries Limited [UBL] and Heineken N.V., the new strategic partner of United Breweries Limited and also the Termination Agreement, terminating the existing agreement with Scottish & Newcastle, consequent upon their takeover by Heineken N.V. Resultantly, the differences between the parties have been amicably and finally resolved and it was decided to withdraw the Suit filed before the Bombay High Court by the Promoter of UBL Group including the Company against the Heineken Group

  2. Oct 2009

    • 15 Oct · Board meeting

      Meeting on 26 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”

    • 5 Oct · Meeting

      Proceedings of the Annual General Meeting held on September 10, 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.

  3. Sep 2009

    • 7 Sep · Updates

      United Breweries (Holdings) Limited had informed the Exchange that the Board of Directors at their meeting held on July 28, 2009 has decided to limit the investment by Foreign Institutional Investor (FIIs) to twenty six per cent (26%) of the Paid Up Equity Share Capital of the Company. The Company has now informed the Exchange that the Reserve Bank of India (RBI) has vide its Press Release dated September 03, 2009 have revised the limit for purchase of the equity shares and convertible debentures by Foreign Institutional Investors (FIIs) under Portfolio Investment Scheme from forty nine per cent (49%) to twenty six per cent (26%) of the Paid Up Equity Share Capital of the Company. Foreign Institutional Investors can now purchase under the Portfolio Investment Scheme through primary market and stock exchanges, equity shares and convertible debentures of the Company provided: i) The total purchases of all FIIs does not exceed the applicable overall ceiling limits of 26 per cent of total paid up equity capital and total paid-up value of each series of convertible debentures of the Company. ii) The purchases of equity shares by a single FII / SEBI approved sub-account of a registered FII in the Company does not exceed ten per cent of the paid-up equity capital of the Company.

  4. Aug 2009

    • 13 Aug · Meeting

      Board of Directors of the Company at its Meeting held on August 11, 2009 has decided not to recommend dividend for the year ended March 31, 2009. The Board at its meeting held on August 11, 2009 has also decided to invite and accept Public Deposits in terms of Section 58A of the Companies Act, 1956. Further, the Annual General Meeting of the Company will be held on September 10, 2009. The share transfer books and the register of members of the Company will be closed from September 08, 2009 to September 10, 2009 both days inclusive, in connection with the Annual General Meeting.

  5. Jul 2009

    • 29 Jul · Board meeting

      Meeting of the Board of Directors of the Company scheduled to be held on August 01, 2009, has been re-scheduled to be now held on August 11, 2009 inter alia to consider and approve the Audited Financial results of the Company for the financial year ended March 31, 2009 and to recommend Dividend, if any.

    • 29 Jul · Forfeiture

      Board of Directors at their meeting held on July 28, 2009 has cancelled 44,15,899 Convertible Warrants issued on December 13, 2007 to a Promoter Group Company, on preferential basis, for not exercising the option to convert Warrants into Equity Shares within the prescribed time and 10% of the price fixed in terms of Clause 13.1.1.1 of SEBI(Disclosure & Investor Protection) Guidelines, 2000 amounting to Rs.49,01,64,789.00 paid by the Promoter Group Company, towards allotment of aforesaid warrants have been forfeited by the Board of Directors in terms of Clause 13.1.2.3 (c) of the SEBI (Disclosure & Investor Protection) Guidelines, 2000.

    • 29 Jul · Updates

      The Board of Directors at their meeting held on July 28, 2009 has decided to limit the investment by Foreign Institutional Investor (FIIs) to twenty six per cent (26%) of the Paid Up Equity Share Capital of the Company

    • 27 Jul · Board meeting

      Inter alia to consider and approve the Audited Financial results of the Company for the financial year ended March 31, 2009 and to recommend Dividend, if any.

    • 20 Jul · Board meeting

      Meeting on 28 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”

  6. May 2009

    • 14 May · Results

      Members of the Company by way of Postal Ballot have passed the following Special Resolutions with requisite majority: 1[a] & [b] - Special Resolution seeking consent of the Shareholders to provide Guarantee/Security to Lenders/Security Trustee for Loans granted/to be granted to Kingfisher Airlines Limited, a subsidiary of the company for an enhanced limit upto Rs.12,000 Crores. Further, the Company has submitted to the Exchange a copy of the Scrutinizers Report received by the Company. 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.

  7. Apr 2009

    • 16 Apr · Board meeting

      Meeting on 27 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”

    • 15 Apr · Meeting

      As per Section 192A of the Companies Act, 1956, consent of the Shareholders for the following resolution is required to be obtained by means of a Postal Ballot: Special Resolution seeking consent of the Shareholders to provide Guarantee / Security to Lenders / Security Trustee for Loans granted / to be granted to Kingfisher Airlines Limited, a subsidiary of the Company for an enhanced limit upto Rs.12,000 crores. The Company has appointed Mr. M R Gopinath, Company Secretary in wholetime practice or failing him Mr. Sudhir V Hulyalkar, Company Secretary in whole time practice as Scrutineer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer on or before May 11, 2009. The results of the Postal Ballot will be displayed at the Registered Office of the Company on May 13, 2009. A copy of the Notice of Postal Ballot 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.

  8. Feb 2009

    • 16 Feb · Disclosure

      Disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The 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.

  9. Jan 2009

    • 29 Jan · Meeting

      Proceedings of the Annual General Meeting of the Company held on December 26, 2008. 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.

    • 12 Jan · Board meeting

      Meeting on 19 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”

  10. Dec 2008

    • 19 Dec · Updates

      "Vide their communication dated November 25, 2008 "Ganapathy Mallya Investments Private Limited" and "Rossi & Associates Pvt. Ltd", have intimated that: (1) Dr. Vijay Mallya, a member of the Promoter Group of the Company, is holding the entire paid up capital of "Ganapathy Mallya Investments Private Limited" and (2) Mallya Private Limited, Devi Investments Private Limited and Vittal Investments Private Limited, Members of the Promoter Group of the Company, collectively hold the entire capital of Rossi & Associates Pvt. Ltd. In terms of Explanation 1 to Regulation 2(h) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, both "Ganapathy Mallya Investments Private Limited" and "Rossi & Associates Pvt. Ltd" fall within the purview of our "Promoter Group". The Board at its meeting held on November 29, 2008 has taken note of this position." Further the company has informed that "Ganapathy Mallya Investments Private Limited" and "Rossi & Associates Pvt. Ltd", are also Members of the Promoter Group of the Company, effective from November 29, 2008. They do not, presently, hold any shares in the Company.

    • 1 Dec · Updates

      Statement in terms of Clause 20 of the Listing Agreement for the year ended March 31, 2008. 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.

    • 1 Dec · Meeting

      Board of Directors of the Company at its Meeting held on November 29, 2008 has approved the following:- A dividend of 10% for the year ended March 31, 2008 will be paid to the Shareholders whose names appear in the Register of Members of the Company on the date of the Annual General Meeting. Further the Annual General Meeting of the Company will be held on December 26, 2008 and the share transfer books and the Register of Members of the Company will be closed from December 23, 2008 to December 26, 2008 both days inclusive, for the purpose of Annual General Meeting and for payment of Dividend.

  11. Nov 2008

    • 21 Nov · Board meeting

      To consider Audited Financial Results of the Company for the year ended March 31, 2008 and to recommend Dividend, if any.

    • 10 Nov · Extension

      The Registrar of Companies, Karnataka vide letter dated No. A43543214 dated August 25, 2008 had granted extension of time for holding the company's Annual General Meeting for a period of 2 (two) months from 30th September, 2008 i.e. upto November 30, 2008. The accounts of one our associate companies which needs to be consolidated with the Company as on 31st March 2008, In terms of the Accounting Standard prescribed by The Institute of Chartered Accountants of India, will take some more time to be finalized, as the said associate is awaiting approval from the Hon'ble High Court at Calcutta for a Scheme of Amalgamation. Due to this reason, the Company sought further extension of time from the Registrar of Companies, Karnataka to hold its Annual General Meeting for the year 2007-08. We are pleased to inform you that the Registrar of Companies Karnataka vide letter dated 4th November 2008 has accorded his approval, extending the time for holding the Annual General Meeting of the Company for the year 2007-08 upto December 31, 2008. We shall intimate the date of the Board Meeting for considering the Audited Accounts for the year ended March 31, 2008 as also the date of Annual General Meeting, as soon as they are finalized

  12. Oct 2008

    • 23 Oct · Board Meeting Adjourned

      Board Meeting for adoption of Q2 results for the quarter ended September 30, 2008 scheduled on October 22, 2008 stands adjourned. The next date for consideration of the Q2 results by the Board will be communicated subsequently.

    • 13 Oct · Board meeting

      Meeting on 22 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”

  13. Sep 2008

    • 22 Sep · Results

      Members of the Company by way of Postal Ballot have passed the Special Resolutions with requisite majority. The details 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.

  14. Aug 2008

    • 28 Aug · Extension

      The Registrar of Companies, Karnataka, Banglore, vide letter No. A43543214 dated August 25, 2008 has granted extension of time for holding our Company's Annual General Meeting for a period of 2 (two) months from the close of September 30, 2008

    • 12 Aug · Meeting

      Postal Ballot Forms being sent to the Shareholders seeking their consent for the following resolution: 1(a) Special Resolution seeking confirmation that the Guarantees / Securities already provided by the Company on behalf of Kingfisher Airlines Limited and loans provided by the Company to Kingfisher Airlines Limited prior to the Effective Date of the Composite Scheme of Arrangement between Deccan Aviation Limited, Deccan Charters Limited and Kingfisher Airlines Limited, will continue in force on behalf of Deccan Aviation Limited on and from such Effective Date. 1(b) Special Resolution seeking confirmation from the Shareholders that the special resolution passed by the Company on July 09, 2007 approving provision of Guarantees / Security to third parties by the Company on behalf of Kingfisher Airlines Limited will continue on behalf of Deccan Aviation Limited on and from the Effective Date of the Composite Scheme of Arrangement between Deccan Aviation Limited, Deccan Charters Limited and Kingfisher Airlines Limited and seeking the consent of the Shareholders to increase this limit from Rs.6000 Crores (Rupees Six Thousand Crores only) to an amount not exceeding Rs.7500 Crores (Rupees Seven Thousand Five Hundred Crores only). 1(c) Special Resolution seeking confirmation from the Shareholders that the special resolution passed by the Company on July 9, 2007 approving lending the funds of the Company to Kingfisher Airlines Limited will continue in respect of Deccan Aviation Limited on and from the Effective Date of the Composite Scheme of Arrangement between Deccan Aviation Limited, Deccan Charters Limited and Kingfisher Airlines Limited and seeking the consent of the Shareholders to increase this limit from an account not exceeding Rs.1000 Crores (Rupees One Thousand Crores only) to an amount not exceeding Rs.1500/- crores (Rs. One thousand Five Hundred Crores only). 1(d) Consequential resolution in respect of the above. 2(a).Special Resolution seeking members approval to provide Guarantees / Security to Companies under the same management, Associates, Subsidiaries other than Kingfisher Airlines Limited. 2(b) Special Resolution seeking members approval to lend money to Companies under the same management, Associates, Subsidiaries other than Kingfisher Airlines Limited. The Company has appointed Mr. M R Gopinath, Company Secretary in wholetime practice and / or Mr. Sudhir V Hulyalkar, Company Secretary in wholetime practice, as Scrutineer / (s) for conducting the Postal Ballot process in a fair and transparent manner. The Postal Ballot should reach the Company not later than the close of working hours on or before September 17, 2008. The results of the postal ballot will be displayed at the registered office of the Company on September 19, 2008. A copy of the notice of Postal Ballot 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.

  15. Jul 2008

    • 30 Jul · Management

      Mr. P A Murali has resigned from the Board as a Director of the Company with effect from July 24, 2008.

    • 14 Jul · Board meeting

      Meeting on 24 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”

  16. May 2008

    • 29 May · Voluntary Delisting

      Vide Communication No. CSEA/LD/308/2008 dated May 16, 2008,The Calcutta Stock Exchange Association Limited had advised the Company that our application for voluntary delisting under SEBI (Delisting of Securities) Guidelines 2003 has been granted by their Board of Directors on March 25, 2008.