Pursuant to Regulation 42 of the Securities and Exchange Bord of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we write to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 04, 2023 to Thursday, August 10, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend, subject to tax deducted at source, if declared by the Members at the Annual General Meeting (AGM) of the Company to be held on Thursday, August 10, 2023.
The intimation of Book Closure is furnished below in the format prescribed by the Stock Exchanges.
Symbol
Type of
Book Closure (both days inclusive)
Record
Purpose
Security
From
To
Date
532478
Equity
Friday,
Thursday,
Not
Payment of dividend, if declared by
(BSE) &
Share of
August 04, 2023
August 10, 2023
Applicable
the members at the AGM of the
UBL
Re.1/-
Company to be held on August 10,
(NSE)
each
2023.
Dividend @ Rs.7.50 per Equity Share of Re.1/- each (i.e.,750%) to the shareholders of the Company for the financial year 2022-2023 recommended by the Board of Directors at its meeting held on May 04, 2023 shall be paid on or before September 09, 2023 post its declaration at the AGM.
Kindly take the same on your record.
Thanking you,
Yours faithfully,
For UNITED BREWERIES LIMITED
Amit
Digitally signed by
Amit Khera
Date: 2023.06.05
__________________________
Khera
14:58:35 +05'30'
AMIT KHERA
Company Secretary and Compliance Officer
Registered & Corporate Office: UB Tower, UB City, #24 Vittal Mallya Road, Bengaluru - 560001, INDIA
United Breweries Limited published this content on 05 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 June 2023 12:13:09 UTC.
United Breweries Limited is an India-based beer company, which is engaged in the manufacturing, purchasing and selling of beer and non-alcoholic beverages. It has manufacturing facilities in India. The Company has two segments. Beer segment includes the manufacture, purchase and sale of beer, including licensing of brands. Non-alcoholic beverages segment includes the manufacture, purchase and sale of non-alcoholic beverages. It offers a range of beer brands, such as Heineken, Heineken Silver, Kingfisher Premium, Kingfisher Strong, Kingfisher Ultra, Kingfisher Ultra Max, Kingfisher Ultra Witbier, Amstel Bier, Bullet, Bullet Super Strong, Cannon 10000, Zingaro, Kingfisher Storm, Kingfisher Blue, Kalyani Black Label, UB Export, UB Export Strong, London Pilsner and London Pilsner Strong. It offers a range of non-alcoholic brands, such as Kingfisher Premium Packaged Drinking Water, Kingfisher Strong Power Soda, Kingfisher Storm Strong Soda, Kingfisher Ultra Non-Alcoholic and Heineken 0.0.
UNITED BREWERIES LIMITED 
