UBHOLDINGS

United Breweries (Holdings) Limited has informed the Exchange that In terms of the provisions of Section 167(b) of the Companies Act, 2013, Mr. Sidhartha V Mallya, a Non - Executive, Non- Independent Director of the Company has vacated the office of Director w.e.f. March 31, 2016.

The Exchange has sought clarification from United Breweries (Holdings) Limited with respect to recent news item captioned "Court begins hearings on pleas to wind up Kingfisher Airlines, UB . In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether co

United Breweries (Holdings) Limited has informed the Exchange that the Punjab National Bank vide its letter dated February 11, 2016, received on February 15, 2016, has declared the Company as a Willful Defaulter . The Company is in consultation with its legal counsels to challenge the decision by taking appropriate legal action that may be required in this regard.

United Breweries (Holdings) Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

United Breweries (Holdings) Limited has informed the Exchange that the Trading Window for dealing in the shares of the Company shall remain closed from January 26, 2016 to February 7, 2016 (both days inclusive), in connection with consideration of Unaudited Financial Results for the quarter/nine months ended December 31, 2015 as per the Code of Conduct of the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

United Breweries (Holdings) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

United Breweries (Holdings) Limited had informed the Exchange that the Trading Window for dealing in the shares of the Company shall remain closed from October 26, 2015 to November 7, 2015 (both days inclusive), in connection with consideration of Unaudited Financial Results for quarter/half year ended September 30, 2015 as per the Code of Conduct of the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.The Company has now informed the Exchange that the Trading Window for dealing in the shares of the Company shall remain closed up to No

United Breweries (Holdings) Limited has informed the Exchange that the Trading Window for dealing in the shares of the Company shall remain closed from October 26, 2015 to November 7, 2015 (both days inclusive), in connection with consideration of Unaudited Financial Results for quarter/half year ended September 30, 2015 as per the Code of Conduct of the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

United Breweries (Holdings) Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 28, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

United Breweries (Holdings) Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 28, 2015.

United Breweries (Holdings) Limited has submitted to the Exchange a copy of Addendum notice of Annual General Meeting of the members of the Company to be held on September 28, 2015.

United Breweries (Holdings) Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 28, 2015.

United Breweries (Holdings) Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2015 to September 28, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2015.

United Breweries (Holdings) Limited has informed the Exchange that the Company is providing remote e-voting facility to its Members enabling them to cast their vote electronically for all the resolutions set in the Notice of Annual General Meeting dated July 23, 2015. The Company has availed the remote e-voting services as provided by Central Depository Services (India) Limited (CDSL). The remote e-voting facility shall be available during the following period.Commencement of Remote e-voting : September 25, 2015End of Remote e-voting : September 27, 2015.The remote e-voting module shall be dis

United Breweries (Holdings) Limited has submitted to the Exchange a copy of the Unaudited Financial Results for the Quarter ended June 30, 2015- typographical error in the Notes accompanying the financial results.

United Breweries (Holdings) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

United Breweries (Holdings) Limited has informed the Exchange that the Trading Window for dealing in the shares of the Company shall remain closed from July 13, 2015 to July 25, 2015 (both days inclusive), in connection with consideration of Unaudited Financial Results for quarter ended June 30, 2015 as per the Code of Conduct of the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

United Breweries (Holdings) Limited has submitted to the Exchange a copy of disclosure of voting results of the Postal Ballot along with a copy of Proceedings of Postal Ballot pursuant to Clause 35A of the Listing Agreement.

United Breweries (Holdings) Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

United Breweries (Holdings) Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

United Breweries (Holdings) Limited has informed the Exchange that the Trading Window for dealing in the shares of the Company shall remain closed from May 19, 2015 to May 31, 2015 (both days inclusive).

United Breweries (Holdings) Limited has informed the Exchange that the Company confirms the formulation of the Code of Pratice and Procedures for Fair Disclosure of Unpublished Price Sensitive information under Regulation 8 of the Regulations and the Code of Conduct under Regulation 9 of the Regulations. In terms of Regulation 8(2) of the Regulations, the Company is enclosing a copy of the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive information of the Company limited as approved by its Board of Directors and published on the Website of the Company.

United Breweries (Holdings) Limited has informed the Exchange that The Board of Directors have by way of a circular resolution dated March 28, 2015 appointed Ms. Daljit Mahal, a British National, as a Woman Director with effect from March 28, 2015 in compliance with the provisions of Section 149 (1) of the Companies Act, 2013 and the rules thereunder. She has been appointed as an Additional and Non-Independent & Non Executive Director on the Board liable to retire by rotation.

United Breweries (Holdings) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

United Breweries (Holdings) Limited has informed the Exchange that the Trading Window for dealing in the shares of the Company shall remain closed from February 2, 2015 to February 14, 2015 (both days inclusive), for all the Directors/officers/designated employees of the Company together with their dependents in connection with consideration of Unaudited Financial Results for the quarter ended December 31, 2014 as per the Code of Conduct of the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

United Breweries (Holdings) Limited has informed the Exchange that the Hon'ble High Court of Karnataka has admitted 6 Winding Up petitions filed by the unsecured creditors/Bankers of Kingfisher Airlines Limited by passing an appropriate order in this regard. Further, that the Company is in the process of filing an appeal against the aforesaid admission order.

The Exchange had sought clarification from United Breweries (Holdings) Limited with respect to recent news item captioned "United Bank identifies UBHL as Willful Defaulter". The Company has clarified that "United Bank of India ( UBI ) vide its notice dated 12.11.2014 has alleged that it has identified the Company as a proposed Willful Defaulter for not honouring payment of certain dues advanced by UBI to Kingfisher Airlines Limited, for which the company had purportedly issued a corporate guarantee. The Company has disputed the claims made by UBI and, vide letter dated 27.11.2014 filed its det

The Exchange has sought clarification from United Breweries (Holdings) Limited with respect to recent news item captioned "United Bank identifies UBHL wilful defaulter ". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of a

United Breweries (Holdings) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

United Breweries (Holdings) Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-mar-2014.

United Breweries (Holdings) Limited has informed the Exchange that the Trading Window for dealing in the shares of the Company shall remain closed from November 04, 2014 to November 16, 2014 (both days inclusive), for all the Directors/officers/designated employees of the Company together with their dependents in connection with consideration of Unaudited Financial Results for the quarter/half year ended September 30, 2014 as per the Code of Conduct of the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

United Breweries (Holdings) Limited has submitted to the Exchange a copy proceedings of the Annual General Meeting of the Company held on September 30, 2014.

United Breweries (Holdings) Limited has submitted to the Exchange a copy of Voting Results of the Annual General Meeting of the Company held on September 30, 2014, as per Clause 35A of the Listing Agreement.

United Breweries (Holdings) Limited has informed the Exchange that the Company has fixed Book Closure from September 29, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2014.

The Exchange had sought clarification from United Breweries (Holdings) Limited with respect to a news item captioned "UBI may declare UB holdings a wilful defaulter". The Company has clarified that "United Bank of India ("UBI") issued a notice dated 28th May, 2014, alleging wilful default, inter alia, by Kingfisher Airlines Limited ("KAL") in repayment of dues to it. The notice has not been addressed to the Company. However, by an email dated 16th June, 2014 addressed by UBI to the Company, as a clear afterthought, UBI threatened to classify the Company as a wilful defaulter. The Company has r

United Breweries (Holdings) Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

United Breweries (Holdings) Limited has informed the Exchange the reasons, why the Board of Directors of the Company is unable to consider, approve and publish the Audited Financial results of the Company for the year ended on March 31, 2014 by May 30, 2014 in compliance with the provisions of the Listing Agreement with Exchange.

United Breweries (Holdings) Limited has informed the Exchange that Mr V.K. Rekhi a Non-Executive Director on the Board of Directors of the Company has resigned as Director of the Company and his resignation has been accepted by the Board at its meeting held on May 08, 2014.

United Breweries (Holdings) Limited has informed the Exchange regarding the outcome of circular resolution passed by Board of Directors of the Company on May 12, 2014.

United Breweries (Holdings) Limited has informed the Exchange that Mr. V. Shashikanth has resigned as Managing Director and Director of the Company and his resignation has been accepted.

United Breweries (Holdings) Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

United Breweries (Holdings) Limited has informed the Exchange that the Hon'ble High Court of Karnataka in one of the winding-up petitions filed by BNP Paribas, an unsecured creditor of Kingfisher Airlines Limited, an Associate of the Company, has admitted the winding petition by passing an appropriate order in this regard.The Company is in the process of filing an appeal against the aforesaid admission order.

United Breweries (Holdings) Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

United Breweries (Holdings) Limited has informed the Exchange regarding the details of Voting results at the Annual General Meeting of the Company held on September 12, 2013, under Clause 35A.

United Breweries (Holdings) Limited has informed the Exchange regarding a proceeding of Annual General Meeting of the Company held on September 12, 2013.

United Breweries (Holdings) Limited has informed the Exchange that the Share Transfer Books and Register of Members of the Company will be closed from September 11, 2013 to September 12, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 12, 2013.

United Breweries (Holdings) Limited has informed the Exchange that Mr. Harish Bhat who was appointed as Managing Director of the Company with effect from the close of business hours on August 20, 2010 for a period of three years and whose term expired on August 20, 2013, has ceased to be the Managing Director of the Company with effect from close of business hours on August 20, 2013. Mr. Harish Bhat has also resigned as a Director of the Company with effect from close of business hours on August 20, 2013. The Board of Directors at its meeting held on August 14, 2013 have appointed Mr. V. Shas

United Breweries (Holdings) Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

United Breweries (Holdings) Limited has informed the Exchange vide letter dated July 30, 2013 regarding Results of Postal Ballot under clause 35A.

United Breweries (Holdings) Limited has informed the Exchange regarding the Outcome of Board of Directors of the Company held on July 04, 2013. Further, the Company has submitted a copy of Press Release titled, "UBHL announces completion of USL share purchase agreement".