United Breweries AGM Schedule
BSE:532478 | NSE:UBLEQ | IND:Beverages & Distilleries | ISIN code:INE686F01025 | SECT:Beverages - Alcoholic
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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of United Breweries Ltd. were held.
| AGM / EGM | |||||
| Announcement Date | Purpose | Date | Book Closure
From TO | Remarks | |
| 15/11/2023 | POM | 17/12/2023 | |||
| 05/06/2023 | AGM | 10/08/2023 | 04/08/2023 | 10/08/2023 | Rs.7.5000 per share(750%)Dividend & A.G.M. |
| 26/04/2022 | AGM | 10/08/2022 | 04/08/2022 | 10/08/2022 | |
| 15/06/2021 | AGM | 29/07/2021 | 03/07/2021 | 09/07/2021 | |
| 10/03/2021 | EGM | 09/04/2021 | |||
| 25/06/2020 | AGM | 26/08/2020 | 20/08/2020 | 26/08/2020 | |
| 23/05/2019 | AGM | 22/08/2019 | 16/08/2019 | 22/08/2019 | |
| 17/12/2018 | EGM | 09/01/2019 | |||
| 15/06/2018 | AGM | 17/09/2018 | 11/09/2018 | 17/09/2018 | |
| 26/05/2017 | AGM | 23/09/2017 | 17/09/2017 | 23/09/2017 | |
| 25/05/2016 | AGM | 07/09/2016 | 01/09/2016 | 07/09/2016 | Rs.1.1500 per share(115%)Dividend |
| 25/08/2015 | AGM | 22/09/2015 | 16/09/2015 | 22/09/2015 | Rs.1.0000 per share(100%)Dividend |
| 01/08/2014 | AGM | 04/09/2014 | 03/09/2014 | 04/09/2014 | Rs.0.9000 per share(90%)Dividend |
| 12/08/2013 | AGM | 12/09/2013 | 11/09/2013 | 12/09/2013 | |
| 05/09/2012 | COM | 24/09/2012 | |||
| 23/08/2012 | AGM | 26/09/2012 | 25/09/2012 | 26/09/2012 | Rs.0.70 per share(70%)Dividend |
| 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. | ||
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