United Breweries Holdings
BSE: 507458|NSE: UBHOLDINGS|ISIN: INE696A01025|SECTOR: Trading
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AGM/EGM Summary
The last POM of United Breweries Holdings was held on March 25, 2013.
AGM/EGM (United Breweries Holdings)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 18-02-2013 | POM | 25-03-2013 | - | - | - |
| 26-08-2011 | AGM | 28-09-2011 | 26-09-2011 | 28-09-2011 | Rs.1.00 per share(10%)Dividend |
| 23-08-2010 | AGM | 30-09-2010 | 28-09-2010 | 30-09-2010 | Rs.1.00 per share(10%)Dividend |
| 13-08-2009 | AGM | 10-09-2009 | 08-09-2009 | 10-09-2009 | - |
| 01-12-2008 | AGM | 26-12-2008 | 23-12-2008 | 26-12-2008 | 10% Dividend |
| 30-10-2007 | AGM | 28-11-2007 | 24-11-2007 | 28-11-2007 | Dividend 10% |
| 07-05-2007 | EGM | 21-05-2007 | - | - | To approve : For investments of the Company's funds in various entities/securities owned by promoter group. |
| 12-09-2006 | AGM | 30-09-2006 | 15-09-2006 | 30-09-2006 | - |
| 19-06-2006 | EGM | 13-07-2006 | - | - | To approve : issue Bonus shares in the proportion of one new share for every one share held. |
| 27-10-2005 | AGM | 14-11-2005 | 14-11-2005 | 30-11-2005 | - |
| 29-07-2004 | AGM | 28-09-2004 | 16-09-2004 | 28-09-2004 | - |
| 14-08-2003 | AGM | 30-09-2003 | 16-09-2003 | 30-09-2003 | Bookclsoure |
| 21-08-2002 | AGM | 30-09-2002 | 20-09-2002 | 30-09-2002 | Bookclsoure |
| 17-07-2002 | Others | - | - | - | As per the SOA for de-merger of the the brewery business of UBL., between UBL & U B Beer Ltd., whereby 4 eq. shares of Rs.10 each fully paid-up of U B Beer Ltd., will be allotted for every 10 existing eq. share of Rs.10 each fully paid up of UBL. held. |
| 02-08-2001 | AGM | 22-09-2001 | 01-09-2001 | 22-09-2001 | Dividend 15% |
| 19-07-2000 | AGM | 21-09-2000 | 31-08-2000 | 21-09-2000 | Bookclsoure |
| 12-08-1999 | AGM | - | 08-09-1999 | 22-09-1999 | AGM & Dividend |
| 24-07-1998 | AGM | - | 01-09-1998 | 17-09-1998 | - |
Source : Dion Global Solutions Limited
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