United Breweries News

Premium beers significantly outpaced the overall beer market in FY24, with a 25-30% volume growth compared to the 8-10% growth of the beer category. Bira91's Taproom pubs in Ludhiana are finding success with flavored premium beers, challenging stereotypes in Punjab. Companies like United Breweries and AB InBev are capitalizing on the trend, with the Indian beer market projected to reach Rs 62,240 crore by 2028, driven by premiumization and changing consumer preferences.

Intimation of Transfer of Shares to Investor Education and Protection Fund (IEPF) and Newspaper Advertisements.

Loss of Share Certificate

Intimation for Change in Senior Management under Regulation 30 of the SEBI LODR Regulations, 2015

Corporate Action: Fixing of Book Closure for the purpose of Dividend.

Demand for beer in India is at a multi-year high, and air conditioner sales are skyrocketing due to the intense, unprecedented heat affecting parts of the country. Temperatures in the Indian capital Delhi and the western state of Rajasthan have soared to almost 50 degrees Celsius in recent weeks. Scientists attribute the increasingly severe hot summer to human-driven climate change.

Demand for beer in India is at a multi-year high, and air conditioner sales are skyrocketing due to the intense, unprecedented heat affecting parts of the country. Temperatures in the Indian capital Delhi and the western state of Rajasthan have soared to almost 50 degrees Celsius in recent weeks. Scientists attribute the increasingly severe hot summer to human-driven climate change.

Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015.

Notice to Members - Disclosure under Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015, regarding the issue of a Letter of Confirmation in place of a Duplicate Share Certificate.

Intimation of meeting of the Board of Directors of United Breweries Limited and Closure of Trading Window

Intimation of meeting of the Board of Directors of United Breweries Limited and Closure of Trading Window

UNITED BREWERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 ,inter alia, to consider and approve Intimation of meeting of the Board of Directors of United Breweries Limited and Closure of Trading Window

In terms of Regulation 39(3)of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith information in respect of the loss of the Equity Share Certificate of the Company duly received from the respective shareholder.

Steady costs and firm domestic demand supported corporate performance in the March quarter.

Intimation of Product Launch under Regulation 30 of SEBI Listing Regulations. We wish to inform you that the Company has today launched in the Maharashtra market, a new brand viz, Queenfisher Premium Lager Beer in the Lager Beer Mild segment category.

Appointment of Mr. Jorn Kersten as Whole-time Director (designated as Director & Chief Financial Officer)

Appointment of Mr. Jorn Elimar Kersten as Whole-time Director (designated as Director & Chief Financial Officer)

In terms of Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith information in respect of the loss of the Equity Share Certificate of the Company, duly received from the respective shareholder.

The Brewers' Association of India (BAI) was officially launched by the country's leading beer manufacturers, United Breweries (UBL), AB-InBev, and Carlsberg, in partnership with the World Brewing Alliance (WBA). This new industry body aims to drive innovation, moderation, and sustainability in the Indian beer market. UBL, AB-InBev, and Carlsberg together hold about 85 per cent of the beer sales in India, with UBL leading the market with brands like Kingfisher and Heineken.

Brewers Association of India (BAI) is being established in partnership with the World Brewing Alliance (WBA), the global industry body consisting of brewers and brewing trade associations from Australia, Canada, the UK, the USA, Europe, Japan, Korea, Latin America, Brazil, New Zealand, Nigeria and now India. The goal of WBA is to exchange knowledge and best practices among brewers and other stakeholders.

In terms of Regulation 39(3) of SEBI Listing Regulations 2015, we submit herewith information in respect of the loss of Equity Share Certificates of the company duly received from the respective shareholders.

Pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform you that the company has today launched in Assam and Meghalaya markets, new brand viz Queenfisher Premium Lager Beer in the Lager Beer Mild segment category. The details of the said product and Press Release regarding Product Launch are enclosed along with the as required under SEBI Listing Regulation read with SEBI Circular No. SEBI/HO/CFD/CD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

In terms of Regulation 39(3) of SEBI Listing Regulations, we submit herewith information in respect of loss of equity share certificate of the company duly received from the shareholder.

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith Annual Secretarial Compliance Report of the company duly issued by Sudhir Vishnupant Hulyalkar, Company Secretaries, for the year ended March 31, 2024.

This is in further to our letter dated May 08, 2024, whereby the Company had submitted the link to the audio recording of Earning call held post announcement of Financial Results for the quarter and year ended March 31, 2024. Pursuant to the regulation 30(6) read with Para A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), please find enclosed herewith Transcript of Q4 FY24 Financial Results Earning conference call held on Wednesday, May 08, 2024 @ 3.00 p.m. IST, by way of conference call with Investors and analyst, hosted by Investec India.

United Breweries Ltd., incorporated in the year 1999, is a Large Cap company (having a market cap of Rs 53289.54 Crore) operating in Beverages - Alcoholic sector.

Pursuant to Regulation 47(1)(b) of SEBI Listing Regulations, we hereby enclosed published copies of the financial results for the quarter and year ended March 31, 2024 in the required newspapers on May 09, 2024.

In compliance with Regulation 30 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), please find a weblink of audio recording of Q4 FY24 Financial Results Earning conference call held on Wednesday, May 08, 2024 @ 3.00 p.m. IST, by way of conference call with Investors and analyst, hosted by Investec India, to discuss on the Investor Presentation of the company on quarter and year ended March 31, 2024.

With reference to the above-mentioned subject, we are pleased to announce that the Board of Directors of the company has appointed Mr. Nikhil Malpani as the compliance officer of the company effective May 07, 2024, as required under the SEBI Listing Regulations and SEBI (PIT) Regulations, 2015, as may be amended from time to time. Company has already made an announcement for Mr. Nikhil Malpani as Company Secretary and Compliance Officer, separately under the tab called outcome of the Board meeting held on May 07, 2024.

Shares of L&T, Tata Power, Canara Bank, Hero Moto and BSE will be in focus today as the companies will announce their fourth quarter results.

Intimation of Investor Presentation on the Financial Results Earning Call Pursuant to Regulation 30(6) read with Para A of Part A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), as Q4 FY24 Financial Results Earning call is schedule on Wednesday, May 08, 2024 @ 03:00 p.m. IST, by way of conference call with Investors and analysts, hosted by Investec India.Investor presentation is attached. Statement of Audited Financial Results (Standalone and Consolidated) of the company for the quarter and year ended March 31, 2024, are already hosted on the website of BSE Ltd and National Stock Exchange of India Limited.

United Breweries Ltd on Tuesday reported a more than five-fold jump in net profit to Rs 80.15 crore for the January-March period of 2023-24 compared to the year-ago period. The beverages maker had reported a net profit of Rs 13.05 crore for the April-March quarter of 2022-23, according to an exchange filing.

Please find enclose herewith Disclosure on Related Party Transaction for the period ended March 31, 2024

Outcome of Board Meeting - Financial Results

Out come of Board Meeting

Appointment of Chief Financial Officer

Appointment of Company Secretary and Compliance Officer

Outcome of Board Meeting

This is with reference to Regulation 30(6) read with Para A of Part A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'). We hereby inform that post announcement of Financial Results of the company for the quarter and year ended March 31, 2024, the company will host an Q4 FY24 Earnings Conference Call on Wednesday, May 08, 2024. The timing for Earning Conference Call is available in the attached Invitation of Investec and for dial-in details, the investor/member has to register using the diamond pass weblink and shall get an email with all the details, who will be hosting the Earnings Conference Call.You are requested to take the above information on your record.