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NSE 15 Apr, 2025 3:54 PM (IST)



Board Meetings - United Breweries Ltd.

The next board meeting for United Breweries Ltd. is on 07 May 2025 for the purpose of Audited Results & Final Dividend

Ex-date Purpose Notes
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 -