United Breweries
BSE: 532478|NSE: UBL|ISIN: INE686F01025|SECTOR: Breweries & Distilleries
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AGM/EGM Summary
The last AGM of United Breweries was held on December 21, 2011. The book closure was from December 20, 2011 to December 21, 2011.
AGM/EGM (United Breweries)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 28-11-2011 | AGM | 21-12-2011 | 20-12-2011 | 21-12-2011 | Rs.0.60 per share(60%)Dividend |
| 11-07-2011 | EGM | 27-07-2011 | - | - | - |
| 29-07-2010 | AGM | 20-08-2010 | 19-08-2010 | 20-08-2010 | Rs.0.36 per share(36%)Dividend |
| 27-07-2009 | AGM | 10-09-2009 | 09-09-2009 | 10-09-2009 | 15% Final Dividend |
| 22-08-2008 | AGM | 10-09-2008 | 09-09-2008 | 10-09-2008 | - |
| 03-09-2007 | AGM | 28-09-2007 | 27-09-2007 | 28-09-2007 | 10% Final Dividend |
| 01-09-2006 | AGM | 19-09-2006 | 18-09-2006 | 19-09-2006 | 7.5% Dividend |
| 27-04-2006 | EGM | 24-05-2006 | - | - | Approval for sub-division |
| 25-08-2005 | AGM | 19-09-2005 | 09-09-2005 | 09-09-2005 | - |
| 23-12-2004 | EGM | 20-01-2005 | - | - | Increase in Authorised Share capital & Others |
| 20-08-2004 | AGM | 28-09-2004 | 27-09-2004 | 28-09-2004 | - |
| 31-12-2002 | EGM | 21-01-2003 | - | - | To issue and allot Red.Optionally Conv.Pref.Shares (ROCPS) of Rs.100/- each on Rights Basis in the ratio of 6 ROCPS for every 5 equity shares. |
Source : Dion Global Solutions Limited
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