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United Breweries (Holdings) Ltd. NSE: UBHOLDINGS | BSE: 507458


Board Meetings - United Breweries (Holdings) Ltd.

The latest board meeting for United Breweries (Holdings) Ltd. took place on 10 Nov 2016, for the purpose of Quarterly Results

Ex-date Purpose Notes
10 Nov 2016 Quarterly Results -
28 Sep 2016 Quarterly Results -
31 Aug 2016 Audited Results (Revised)
20 Apr 2016 Appointment of Chief Financial Officer -
05 Feb 2016 Quarterly Results -
06 Nov 2015 Quarterly Results (Revised from 05/11/2015)
23 Jul 2015 Quarterly Results -
29 May 2015 Audited Results -
12 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
11 Feb 2014 Quarterly Results -
08 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
05 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
24 Aug 2012 Quarterly Results -
08 Aug 2012 Quarterly Results -
09 May 2012 Quarterly Results -
13 Feb 2012 Quarterly Results -
08 Nov 2011 Quarterly Results -
31 Oct 2011 Quarterly Results -
25 Aug 2011 Audited Results -
02 Aug 2011 Quarterly Results -
28 Apr 2011 Quarterly Results -
09 Feb 2011 Quarterly Results -
09 Nov 2010 Quarterly Results -
20 Aug 2010 Audited Results & Dividend -
21 Jul 2010 Quarterly Results -
29 Apr 2010 Quarterly Results -
22 Jan 2010 Quarterly Results -
07 Dec 2009 Appointment of Additional Director The Board of Director's has appointed Mr. M. S. Kapur as an Additional Director designated as "Independent Director" with effect from December 07, 2009.
26 Oct 2009 Quarterly Results -
11 Aug 2009 Audited Results & Dividend (Revised)
28 Jul 2009 Quarterly Results & Others The 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)
27 Apr 2009 Quarterly Results -
19 Jan 2009 Quarterly Results -
29 Nov 2008 Audited Results & Dividend -
22 Oct 2008 Quarterly Results -
24 Jul 2008 Quarterly Results -
23 Jun 2008 Audited Results -
21 Apr 2008 Quarterly Results -
31 Jan 2008 Quarterly Results -
29 Oct 2007 Audited Results & Quarterly Results -
27 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
23 Jan 2007 Quarterly Results -
26 Oct 2006 Quarterly Results -
31 Aug 2006 Accounts & Dividend -
24 Jul 2006 Quarterly Results -
28 Apr 2006 Quarterly Results -
31 Jan 2006 Quarterly Results -
26 Oct 2005 Quarterly Results -
24 Jun 2005 Dividend & Accounts -
22 Feb 2005 Open Offer Open offer being made by McDowell & Company Ltd, Phipson Distillery Ltd and United Spirits Ltd to the shareholders of Shaw Wallace & Company Ltd.
31 Jan 2005 Quarterly Results -
19 Dec 2004 General Authorised on behalf of the Company, Dr Vijay Mallya, Chairman to execute agreements, with Scottish & Newcastle Plc (S&N), Strategic partner of United Breweries Ltd.
28 Jul 2004 Accounts & Quarterly Results -
27 Jul 2004 Quarterly Results -
30 Apr 2004 Quarterly Results -
30 Jan 2004 Quarterly Results -
22 Oct 2003 Quarterly Results -
30 Jul 2003 Quarterly Results -
30 Jun 2003 Accounts -
30 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
20 Aug 2002 Dividend & Accounts (Revised)
29 Jul 2002 Quarterly Results -
30 Apr 2002 Quarterly Results -
30 Jan 2002 Quarterly Results & Others Quarterly Results & Re-issue of 22922 forfeited equity shares.
30 Oct 2001 Qtr, H.Y. Results & Others Forfeiture of shares on which Allotment money is not paid & Half Yearly Results & Quarterly Results
22 Sep 2001 Others Forfeiture of shares in respect of which allotment money is in arrears.
09 Aug 2001 Dividend -
30 Jul 2001 Quarterly Results -
19 Jan 2001 Quarterly Results -
31 Oct 2000 Quarterly Results -
26 Jul 2000 Quarterly Results -
19 Jun 2000 Accounts & Dividend -
27 Apr 2000 Quarterly Results -
12 Jan 2000 Quarterly Results -
20 Oct 1999 Quarterly Results -
09 Aug 1999 Quarterly Results, Accounts & Dividend -
26 Jul 1999 Quarterly Results, Accounts & Dividend -
22 Apr 1999 Quarterly Results -
21 Jan 1999 Quarterly Results -
12 Oct 1998 Quarterly Results -
28 May 1998 Half Yearly Results -
05 Nov 1997 Half Yearly Results -
25 Aug 1997 Accounts & Dividend -
03 Jun 1997 Half Yearly Results. -