AGM / EGM notice
Annual General Meetings - Proceedings, Minutes and Way Forward.
Terms and Conditions FOR APPOINTMENT OF INDEPENDENT DIRECTOR
The roles, responsibilities, expectations and duties of Independent Directors.
Policies and codes
Profitability is driven by adherence to best practices. Read on to be updated.
Investor Factsheet
Investor information
- unclaimed dividend details
Unclaimed Shares Details
- Unclaimed Shares – Dividend 2010-2011
- Unclaimed Shares – Dividend 2009-2010
- Unclaimed Shares – Dividend 2008-2009
Dematerialisation Procedure
Book closure notice
Records of book closure notice documents.
E-Voting
Board Meeting Notice
Material Events/Information
SHARE PRICE AND FINANCIAL INFORMATION
A thorough overview of United Breweries Limited’s corporate, financial, stock price information and shareholding pattern.
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) 4565 5000
Name of Nodal Officer (for IEPF Claims):
Vijay Bahuguna
Email: vbahuguna@ubmail.com
Tel.: (080) 4565 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
