Board Meetings - United Breweries (Holdings) Ltd.

See past and forthcoming board meetings of United Breweries (Holdings) Ltd. - UBHOLDINGS, 507458

Ex-datePurposeNotes
2016-11-10Quarterly Results
2016-09-28Quarterly Results
2016-08-31Audited Results(Revised)
2016-04-20Appointment of Chief Financial Officer
2016-02-05Quarterly Results
2015-11-06Quarterly Results(Revised from 05/11/2015)
2015-07-23Quarterly Results
2015-05-29Audited Results
2015-02-12Quarterly Results
2014-11-14Quarterly Results
2014-08-12Quarterly Results
2014-02-11Quarterly Results
2013-11-08Quarterly Results
2013-08-14Quarterly Results
2013-05-30Audited Results
2013-02-05Quarterly Results
2012-11-09Quarterly Results
2012-08-24Quarterly Results
2012-08-08Quarterly Results
2012-05-09Quarterly Results
2012-02-13Quarterly Results
2011-11-08Quarterly Results
2011-10-31Quarterly Results
2011-08-25Audited Results
2011-08-02Quarterly Results
2011-04-28Quarterly Results
2011-02-09Quarterly Results
2010-11-09Quarterly Results
2010-08-20Audited Results & Dividend
2010-07-21Quarterly Results
2010-04-29Quarterly Results
2010-01-22Quarterly Results
2009-12-07Appointment of Additional DirectorThe Board of Director's has appointed Mr. M. S. Kapur as an Additional Director designated as "Independent Director" with effect from December 07, 2009.
2009-10-26Quarterly Results
2009-08-11Audited Results & Dividend(Revised)
2009-07-28Quarterly Results & OthersThe Board has cancelled 44,15,899 CW's issued on Dec 13, 2007 to a Promoter Group Co. on pref. basis, for not exercising the option to convert Warrants into Equity Shares. (Revised)
2009-04-27Quarterly Results
2009-01-19Quarterly Results
2008-11-29Audited Results & Dividend
2008-10-22Quarterly Results
2008-07-24Quarterly Results
2008-06-23Audited Results
2008-04-21Quarterly Results
2008-01-31Quarterly Results
2007-10-29Audited Results & Quarterly Results
2007-07-27Quarterly Results
2007-04-30Quarterly Results
2007-01-23Quarterly Results
2006-10-26Quarterly Results
2006-08-31Accounts & Dividend
2006-07-24Quarterly Results
2006-04-28Quarterly Results
2006-01-31Quarterly Results
2005-10-26Quarterly Results
2005-06-24Dividend & Accounts
2005-02-22Open OfferOpen offer being made by McDowell & Company Ltd, Phipson Distillery Ltd and United Spirits Ltd to the shareholders of Shaw Wallace & Company Ltd.
2005-01-31Quarterly Results
2004-12-19GeneralAuthorised on behalf of the Company, Dr Vijay Mallya, Chairman to execute agreements, with Scottish & Newcastle Plc (S&N), Strategic partner of United Breweries Ltd.
2004-07-28Accounts & Quarterly Results
2004-07-27Quarterly Results
2004-04-30Quarterly Results
2004-01-30Quarterly Results
2003-10-22Quarterly Results
2003-07-30Quarterly Results
2003-06-30Accounts
2003-01-30Quarterly Results
2002-10-31Quarterly Results
2002-08-20Dividend & Accounts(Revised)
2002-07-29Quarterly Results
2002-04-30Quarterly Results
2002-01-30Quarterly Results & OthersQuarterly Results & Re-issue of 22922 forfeited equity shares.
2001-10-30Qtr, H.Y. Results & OthersForfeiture of shares on which Allotment money is not paid & Half Yearly Results & Quarterly Results
2001-09-22OthersForfeiture of shares in respect of which allotment money is in arrears.
2001-08-09Dividend
2001-07-30Quarterly Results
2001-01-19Quarterly Results
2000-10-31Quarterly Results
2000-07-26Quarterly Results
2000-06-19Accounts & Dividend
2000-04-27Quarterly Results
2000-01-12Quarterly Results
1999-10-20Quarterly Results
1999-08-09Quarterly Results, Accounts & Dividend
1999-07-26Quarterly Results, Accounts & Dividend
1999-04-22Quarterly Results
1999-01-21Quarterly Results
1998-10-12Quarterly Results
1998-05-28Half Yearly Results
1997-11-05Half Yearly Results
1997-08-25Accounts & Dividend
1997-06-03Half Yearly Results.