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annual financial reports

2018-2019

Quarterly Unaudited Results (Q1)
2017-2018

Annual Report 2017-2018 Yearly/ Quarterly Audited Results (Q4)Quarterly Unaudited Results (Q3) Quarterly Unaudited Results (Q2) Quarterly Unaudited Results (Q1) Subsidiary Annual Report 2017-2018
2016-2017

CSR Report 2017 Annual Report 2016-2017 Quarterly Audited Results (Q4)Quarterly Unaudited Results (Q3) Quarterly Unaudited Results (Q2) Quarterly Unaudited Results (Q1) Subsidiary Annual Report 2016-2017
2015-2016

Annual Report 2015-2016 Subsidiary Annual Report 2015-2016 Yearly/Quarterly Audited Results (Q4)Quarterly Unaudited Results (Q3) Quarterly Unaudited Results (Q2) Quarterly Unaudited Results (Q1)
2014-2015

Annual Report 2014-2015 Subsidiary Annual Report 2014-2015 Quarterly Unaudited Results (Q4)Quarterly Unaudited Results (Q3)Quarterly Unaudited Results (Q2)Quarterly Unaudited Results (Q1)
2013-2014

Annual Report 2013-2014 Subsidiary Annual Report 2013-2014 Quarterly Audited Results (Q4)Quarterly Unaudited Results (Q3)Quarterly Unaudited Results (Q2)Quarterly Unaudited Results (Q1)
2012-2013

Annual Report 2012 - 2013 Subsidiary Annual Report 2012-2013 Quarterly Audited Results (Q4) Quarterly Unaudited Results (Q3) Quarterly Unaudited Results (Q2) Quarterly Unaudited Results (Q1)
2011-2012

Annual Report 2011 - 2012 Subsidiary Annual Report 2011-2012 Quarterly Unaudited Results (Q3) Quarterly Unaudited Results (Q2) Quarterly Unaudited Results (Q1) Quarterly Audited Results (Q4)
2010-2011

Annual Report Auditors' Report Quarterly Unaudited Results (Q1) Quarterly Unaudited Results (Q3)Quarterly Unaudited Results (Q2) Quarterly Unaudited Results (Q4)
2009-2010

Annual Report 2009-10 Cover Page Chairman's Statement Report of the Directors Report on Corporate Governance Auditors' Report Balance Sheet Profit and Loss Account Cash Flow Statement Schedules Significant Accounting Policies Notes on Accounts Auditors' Report on Consolidated Financial Statements Consolidated Financial Statements Quarterly Unaudited Results (Q3)Quarterly Unaudited Results (Q2) Quarterly Unaudited Results (Q1) Quarterly Unaudited Results (Q4)
2008-2009

Annual Report 2008-2009 Quarterly Unaudited Results (Q3) Quarterly Unaudited Results (Q2) Quarterly Unaudited Results (Q1)Quarterly Unaudited Results (Q4)
2007-2008

Annual Report 2007-2008 Quarterly Unaudited Results (Q3) Quarterly Unaudited Results (Q2) Quarterly Unaudited Results (Q1)Quarterly Unaudited Results (Q4)
2006-2007

Annual Report 2006-2007 Quarterly Unaudited Results (Q3) Quarterly Unaudited Results (Q2)Quarterly Unaudited Results (Q1)Quarterly Unaudited Results (Q4)
2005-2006

Annual Report 2005-2006
2004-2005

Annual Report 2004-2005

2018-2019
2017-2018
2016-2017
2015-2016
2014-2015
2013-2014
2012-2013
2011-2012
2010-2011
2009-2010
2008-2009
2007-2008
2006-2007
2005-2006
2004-2005

Corporate Presentations

2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005

AGM / EGM notice

Annual General Meetings - Proceedings, Minutes and Way Forward.

Annual Return MGT-9 - 2017-2018 AGM 2018 AGM 2017 AGM 2016 AGM 2015 AGM 2014 EGM 2011

Terms and Conditions FOR APPOINTMENT OF INDEPENDENT DIRECTOR

The roles, responsibilities, expectations and duties of Independent Directors.

TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTOR

Policies and codes

Profitability is driven by adherence to best practices. Read on to be updated.

Remuneration Policy Criteria of making payments to non-executive Directors Policy on Determination of Materiality of Events & Information Policy on Related Party Transactions Policy for Determining Material Subsidiaries Code for Fair Disclosure Whistle Blower Policy Code of Business Conduct and Ethics Directors Performance Evaluation Policy Dividend Distribution Policy

Investor Factsheet

Investor information
- unclaimed dividend details

Financial year 2016-2017 Financial year 2015-2016 Financial year 2014-2015 Financial year 2013-2014 Financial year 2012-2013 Financial year 2011-2012 Financial year 2010-2011 Financial year 2009-2010 Financial year 2008-2009

Unclaimed Shares Details

Dematerialisation Procedure

Book closure notice

Records of book closure notice documents.

AGM 2018 AGM 2017 AGM 2016 AGM 2015 AGM 2014

E-Voting

Results AGM 2018 AGM voting results 2018 Results AGM 2017 AGM voting results 2017 Results AGM 2016 AGM voting results 2016 FAQs Results AGM 2015 AGM voting results 2015 Results AGM 2014 AGM voting results 2014

Board Meeting Notice

JUNE 2018 MARCH 2018 DECEMBER 2017 SEPTEMBER 2017 JUNE 2017 MARCH 2017 DECEMBER 2016 SEPTEMBER 2016 JUNE 2016 MARCH 2016 DECEMBER 2015

Material Events/Information

Launch of Kingfisher Radler Attachment of Shares - Dr. Vijay Mallya Attachment of Shares - United Breweries (Holdings) Limited Launch of Amstel Beer Regulation 30 SEBI (LODR) Regulations, 2015 Outcome of Board Meeting – August 10, 2017 Discontinuation of Brewery operations – Patna Launch of Kingfisher Storm Launch of Kingfisher Buzz Details of KMP Commencement of supplies from Shahjahanpur SEBI order dated January 25, 2017

SHARE PRICE AND FINANCIAL INFORMATION

A thorough overview of United Breweries Limited’s corporate, financial, stock price information and shareholding pattern.

Share Price Info

Investor Queries

Compliance Officer :

Mr. Govind Iyengar
Registered Office :

'UB Tower', UB City,
24, Vittal Mallya Road,
Bangalore-560 001
Investor's Feedback :

Mr. Govind Iyengar
Email: gri@ubmail.com
Tel.: (080) 3985 5000

Name of Nodal Officer (for IEPF Claims):
Vijay Bahuguna
Email: vbahuguna@ubmail.com
Tel.: (080) 3985 5082
Registrar & Transfer Agent :

Integrated Registry Management Services Private Limited
30, Ramana Residency,
4th Cross Sampige Road,
Malleswaram,
Bangalore – 560 003
Tel.: (080) 2346 0815 to 2346 0818
Fax: (080) 2346 0819
Email: bglsta@integratedindia.in
Grievance Redressal & Other Shareholder Details :

Email: ublinvestor@ubmail.com