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) board meetings

50 filed, newest first.

  1. Oct 2016

  2. Sep 2016

  3. Aug 2016

  4. Apr 2016

    • 21 Apr · Board meeting

      Based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee, the Board of Directors at its meeting ....

  5. Jan 2016

  6. Oct 2015

  7. Jul 2015

  8. May 2015

  9. Jan 2015

    • 30 Jan · Board meeting

      Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2014.

  10. Oct 2014

    • 29 Oct · Board meeting

      Inter-alia to consider and approve the Unaudited Financial results of the Company for the quarter / half year ended September 30, 2014.

  11. Aug 2014

    • 4 Aug · Board meeting

      To consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2014 and the Unaudited Financial results of the Company for the quarter ended June 30, 2014. The Trading Window for dealing in the shares of the Company shall remain closed from August 2, 2014 to August 14, 2014 (both days inclusive), for all the Directors/officers/designated employees of the Company together with their dependents in connection with consideration of Audited Financial results of the Company for the financial year ended March 31, 2014 and the Unaudited Financial results of the Company for the quarter ended June 30, 2014. as per the Code of Conduct of the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992

  12. May 2014

  13. Feb 2014

    • 4 Feb · Board meeting

      Inter alia, to consider and approve the Unaudited Financial results of the Company for the quarter ended December 31, 2013. The Trading Window for dealing in the shares of the Company shall remain closed from February 01, 2014 to February 13, 2014 (both days inclusive), in connection with consideration of Unaudited Financial Results for the quarter ended December 31, 2013 as per the Code of Conduct of the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

  14. Oct 2013

    • 29 Oct · Board meeting

      Inter-alia, to consider and approve the Unaudited Financial results of the Company for the quarter ended September 30, 2013.

  15. Aug 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 ....

    • 6 Aug · Board meeting

      Inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2013.

  16. Jul 2013

  17. May 2013

    • 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.

  18. Jan 2013

    • 28 Jan · Board meeting

      Inter-alia, to take on record the Unaudited Financial Results for the Quarter ended December 31, 2012.

  19. Nov 2012

  20. Aug 2012

    • 16 Aug · Board meeting

      Inter-alia, to consider and approve the Audited Financial results of the Company for the financial year ended March 31, 2012.

  21. Jul 2012

    • 30 Jul · Board meeting

      Inter-alia, to take on record the Unaudited Financial Results for the Quarter ended June 30, 2012.

  22. May 2012

    • 2 May · Board meeting

      Inter-alia, to take on record the Unaudited Financial Results for the Quarter ended March 31, 2012.

  23. Feb 2012

    • 3 Feb · Board meeting

      Inter-alia, to take on record the Unaudited Financial Results for the Quarter ended December 31, 2011.

  24. Oct 2011

    • 25 Oct · Board meeting

      Inter-alia, to take on record the Unaudited Financial Results for the Quarter ended September 30, 2011.

  25. Aug 2011

    • 16 Aug · Board meeting

      Inter alia to consider and approve the Audited Financial results of the Company for the financial year ended March 31, 2011.

  26. Jul 2011

    • 25 Jul · Board meeting

      Inter-alia, to take on record the Unaudited Financial Results for the Quarter ended June 30, 2011.

  27. Apr 2011

    • 18 Apr · Board meeting

      Inter-alia, to take on record the Unaudited Financial Results for the Quarter ended March 31, 2011.

  28. Jan 2011

    • 31 Jan · Board meeting

      Inter-alia, to take on record the Unaudited Financial Results for the Quarter ended December 31, 2010.

  29. Nov 2010

    • 2 Nov · Board meeting

      Inter-alia, to take on record the Unaudited Financial Results for the Quarter ended September 30, 2010.

  30. Aug 2010

    • 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 ....

  31. Jul 2010

    • 12 Jul · Board meeting

      Inter-alia, to take on record the Unaudited Financial Results for the Quarter ended June 30, 2010.

  32. Apr 2010

    • 20 Apr · Board meeting

      Meeting on 29 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”

  33. Jan 2010

    • 11 Jan · Board meeting

      Meeting on 22 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”

  34. Oct 2009

    • 15 Oct · Board meeting

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

  35. 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.

    • 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”

  36. Apr 2009

    • 16 Apr · Board meeting

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

  37. Jan 2009

    • 12 Jan · Board meeting

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

  38. 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.

  39. Oct 2008

    • 13 Oct · Board meeting

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

  40. Jul 2008

    • 14 Jul · Board meeting

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