07 May 2025
|
Audited Results & Final Dividend |
- |
13 Feb 2025
|
Quarterly Results |
- |
24 Oct 2024
|
Quarterly Results |
- |
25 Jul 2024
|
Quarterly Results |
- |
07 May 2024
|
Audited Results, Final Dividend & A.G.M. |
- |
08 Feb 2024
|
Quarterly Results |
- |
19 Oct 2023
|
Quarterly Results |
- |
28 Jul 2023
|
Quarterly Results |
- |
04 May 2023
|
Audited Results & Dividend |
- |
09 Feb 2023
|
Quarterly Results |
- |
20 Oct 2022
|
Quarterly Results |
- |
27 Jul 2022
|
Quarterly Results |
- |
26 Apr 2022
|
Audited Results & Dividend |
- |
28 Jan 2022
|
Quarterly Results |
- |
27 Oct 2021
|
Quarterly Results |
- |
28 Jul 2021
|
Quarterly Results |
- |
27 Apr 2021
|
Audited Results & Dividend |
- |
28 Jan 2021
|
Quarterly Results |
- |
06 Nov 2020
|
Quarterly Results |
- |
14 Aug 2020
|
Quarterly Results |
- |
24 Jun 2020
|
Audited Results & Final Dividend |
- |
06 Feb 2020
|
Quarterly Results |
- |
07 Nov 2019
|
Quarterly Results |
- |
20 May 2019
|
Audited Results & Dividend |
- |
14 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
10 Aug 2018
|
Unaudited Financial Results |
- |
24 May 2018
|
Audited Results & Dividend |
- |
02 Feb 2018
|
Quarterly Results |
- |
08 Nov 2017
|
Quarterly Results |
- |
10 Aug 2017
|
Quarterly Results |
- |
17 May 2017
|
Audited Results & Dividend |
- |
08 Feb 2017
|
Quarterly Results |
- |
04 Nov 2016
|
Quarterly Results |
- |
12 Aug 2016
|
Quarterly Results |
- |
13 May 2016
|
Audited Results & Dividend |
- |
02 Feb 2016
|
Quarterly Results |
- |
02 Nov 2015
|
Quarterly Results |
- |
22 Jul 2015
|
Quarterly Results |
- |
28 May 2015
|
Audited Results & Dividend |
- |
13 Feb 2015
|
Quarterly Results |
- |
12 Nov 2014
|
Quarterly Results |
- |
13 Aug 2014
|
Quarterly Results |
- |
27 May 2014
|
Audited Results & Dividend |
1. To approve payment of 3% dividend on Cumulative Redeemable Preference Shares to Scottish & Newcastle India Limited for the financial year ended March 31, 2014. |
12 Feb 2014
|
Quarterly Results |
- |
07 Nov 2013
|
Quarterly Results |
- |
14 Aug 2013
|
Quarterly Results |
- |
30 May 2013
|
Audited Results & Dividend |
- |
06 Feb 2013
|
Quarterly Results |
- |
08 Nov 2012
|
Quarterly Results |
- |
30 May 2012
|
Audited Results, Dividend & Others |
To approve payment of 3% dividend on 74,07,000 Cumulative Redeemable Preference Shares ( Series - B) to Scottish & Newcastle India Limited as on March 31, 2012. |
07 Feb 2012
|
Quarterly Results |
- |
23 Nov 2011
|
Audited Results |
(Revised) |
31 Oct 2011
|
Quarterly Results |
- |
09 Aug 2011
|
Quarterly Results |
- |
27 Apr 2011
|
Quarterly Results & Others |
To approve payment of 3% Dividend on 2,46,90,000 Cumulative Redeemable Preference Shares (Series A & B) to Scottish & Newcastle India Limited on March 31, 2011. |
10 Feb 2011
|
Quarterly Results |
- |
28 Oct 2010
|
Quarterly Results |
- |
13 Sep 2010
|
Amalgamation |
For amalgamation of the following Co's into United Breweries Ltd. i.e. 1. Associate Breweries & Distilleries Ltd. 2. Millennium Alcobev Pvt Ltd. 3. United Millennium Breweries Ltd. 4. EBL. & 5. MBIL. |
21 Jul 2010
|
Audited, Quarterly Results & Dividend |
- |
05 May 2010
|
Quarterly Results & Others |
To approve payment of 3% Dividend on 2,46,90,000 Cumulative Redeemable Preference Shares (Series A & B Non-Convertible) to Scottish & Newcastle India Ltd. as on March 31, 2010. |
22 Jan 2010
|
Quarterly Results |
- |
07 Dec 2009
|
Others |
The Board has approved execution of a Shareholders' Agreement and other related Agreements / documents with Heineken N.V. Upon takeover of Scottish & Newcastle Plc. by Heineken. |
26 Oct 2009
|
Quarterly Results |
- |
23 Jul 2009
|
Audited, Quarterly Results & Dividend |
- |
28 Apr 2009
|
Quarterly Results & Others |
To approve the payment of Dividend @ Rs 3 per CRPS (3%) on 17,283,000 - CRPS - Series 'A' of Rs 100 each & 7,407,000 CRPS - Series 'B' of Rs 100 each at par to Scottish & Newcastle India Ltd. |
20 Jan 2009
|
Quarterly Results |
- |
23 Oct 2008
|
Quarterly Results |
- |
10 Sep 2008
|
Interim Dividend |
- |
25 Jul 2008
|
Quarterly Results & Others |
To consider voluntary delisting of securities of the Company from the Stock Exchanges at Ahmedabad, Calcutta, Cochin, Delhi, Hyderabad, Ludhiana and Madras subject to approval of the Members. |
23 Jun 2008
|
Audited Results |
- |
26 Mar 2008
|
Payment of Dividend on Pref. shares |
To approve payment of Dividend on 24,690,000 Cumulative Redeemable Preference Shares (Series 'A' & 'B' non-Convertible) to Scottish & Newcastle India Ltd as on March 31, 2008. |
22 Jan 2008
|
Quarterly Results |
- |
31 Oct 2007
|
Quarterly Results |
- |
28 Sep 2007
|
Right Issue of Equity Shares |
- |
20 Jul 2007
|
Quarterly Results |
- |
22 Jun 2007
|
Audited Results & Final Dividend |
- |
22 Jan 2007
|
Quarterly & Interim Dividend |
- |
26 Oct 2006
|
Quarterly Results |
- |
24 Aug 2006
|
Accounts & Final Dividend |
- |
24 Jul 2006
|
Quarterly Results |
- |
26 Apr 2006
|
Quarterly Results & Stock Split |
- |
28 Mar 2006
|
Others |
To approve payment of dividend on 17,283,000 - Cumulative Redeemable Preference Shares - Series 'A' of Rs 100/- each to Scottish & Newcastle India Ltd. |
31 Jan 2006
|
Quarterly Results |
- |
17 Jan 2006
|
Restructuring of its subsidiaries |
Proposal to restructure its subsidiaries under the provisions of the Companies Act, 1956. |
26 Oct 2005
|
Quarterly Results |
- |
19 Sep 2005
|
Interim Dividend |
- |
27 Jul 2005
|
Quarterly Results |
- |
24 Jun 2005
|
Accounts, Dividend & Quarterly Results |
- |
07 Apr 2005
|
Allotment of shares |
to Scottish & Newcastle India Limited (SNIL) on Preferential Allotment basis in terms of the Resolution passed by the members at the Extraordinary General Meeting held on January 20,2005. |
31 Jan 2005
|
Quarterly Results |
- |
19 Dec 2004
|
Others |
Has approved the strategic alliance with Scottish & Newcastle Plc (S&N). |
10 Dec 2004
|
Merger of its subsidiaries |
- |
28 Oct 2004
|
Quarterly Results |
- |
27 Jul 2004
|
Quarterly Results |
- |
25 Jun 2004
|
Accounts |
- |
27 Jan 2004
|
Quarterly Results |
- |
28 Oct 2003
|
Quarterly Results |
- |
17 Oct 2003
|
Others |
To consider and approve inter alia the letter of offer for the proposed issue of 2,13,84,724 ROCP Shares of Rs.100 each for cash at par aggregating Rs.2,13 ,84,72,400. |
29 Jul 2003
|
Quarterly Results |
- |