UBHOLDINGS

United Breweries (Holdings) Limited has informed the Exchange that Mr B S Patil, an Independent Director on the Board of Director of the Company, has resigned w.e.f. June 01, 2013 and his resignation has been accepted.

United Breweries (Holdings) Limited has submitted to the Exchange a Copy of Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the following Resolutions to be passed through Postal Ballot :- (1) Ordinary Resolution : under Section 293(1) (d) of the Companies Act, 1956 for increasing the borrowing powers upto an aggregate limit of Rs.5000 crores; under Section 293(1) (a) of the Companies Act, 1956 for creation of mortgage(s) and / or charges in favour of Banker(s), Financial I

United Breweries (Holdings) Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

United Breweries (Holdings) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2013, has appointed Dr. Lalit Bhasin as a Director with effect from May 30, 2013 in the casual vacancy caused by the demise of Mr. S. G. Ruparel. Dr. Lalit Bhasin will be designated as an "Independent Director" liable to retire by rotation, and will hold office till the date Mr. S. G. Ruparel would have held office. With appointment of Dr. Lalit Bhasin the total number of Independent Directors on the Board stands at 4 out of the total of 8 Directors.

United Breweries (Holdings) Limited has informed the Exchange vide letter dated March 25, 2013 regarding Results of Postal Ballot.

United Breweries (Holdings) Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011 in respect of the Special Resolution to be passed through Postal Ballot :- (1) Special Resolution under Section 372A of the Companies Act, 1956 for increase in Lending Limits and reduction in Investment Limits to Kingfisher Airlines Limited.

United Breweries (Holdings) Limited has informed the Exchange regarding the sad demise of Mr. Shrikant Gordhandhas Ruparel, Independent Director of the Board on February 11, 2013. Mr. Ruparel was a Director on the Board of the Company for the past 22 years since December 21, 1991. The Board shall always cherish the long association and the valuable guidance they received from Mr. Ruparel.

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, 2012.

United Breweries (Holdings) Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2012. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/UBHOLDINGS_LR_20122012.zip target=NEW> For more details click here.</a>

Pharma Trading Company Private Limited has submitted to the Exchange vide letter dated November 20, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kamsco Industries Private Limited has submitted to the Exchange vide letter dated November 20, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mallya Private Limited has submitted to the Exchange vide letter dated November 20, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Gem Investment & Trading Company Private Limited has submitted to the Exchange vide letter dated November 22, 2012 a copy of Disclosure in terms of Regulations 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

LKP Finance Limited has submitted to the Exchange vide letter dated November 09, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

LKP Finance Limited has submitted to the Exchange vide letter dated November 08, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

United Breweries (Holdings) Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

United Breweries (Holdings) Limited has informed the Exchange vide its letter dated November 09, 2012 regarding "Proposed sale of shares of United Spirits Limited to Relay B.V., a wholly owned subsidiary of Diageo PLC".

Mcdowell Holdings Limited has submitted to the Exchange vide letter dated October 15, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Platinum Investment Management Ltd has submitted to the Exchange vide its letter dated October 15, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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 27, 2012.

United Breweries (Holdings) Limited has informed the Exchange vide letter dated September 25, 2012, regarding "Joint statement from Diageo plc and United Spirits Limited".

United Breweries (Holdings) Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 27, 2012. Further the Share Transfer Books and the Register of Members of the Company will be closed from September 25, 2012 to September 27, 2012 (both days inclusive) in connection with the Annual General Meeting.

United Breweries (Holdings) Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

United Breweries (Holdings) Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2012.

United Breweries (Holdings) Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended March 31,2012.

United Breweries (Holdings) Limited has informed the Exchange that Mr. Piyush Mankad, an Independent Director on the Board of Directors of the Company, has resigned w.e.f. February 19, 2012, and his resignation has been accepted.

United Breweries (Holdings) Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/UBHOLDINGS_LR.zip target=NEW> For more details click here.</a>

United Breweries (Holdings) Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

United Breweries (Holdings) Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

United Breweries (Holdings) Limited has informed the Exchange that the members of the Company, have passed the resolutions, by way of Postal Ballot.

United Breweries (Holdings) Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

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, 2011.

United Breweries (Holdings) Limited has submitted to the Exchange a Copy of Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 in respect of the following Resolutions to be passed through Postal Ballot :- (1) Ordinary Resolution : under Section 293(1) (d) of the Companies Act, 1956 for increasing the borrowing powers upto an aggregate limit of Rs.3500 crores; (2) Special Resolution : under Section 372A of the Companies Act, 1956 for investment in UB Realty Limited the Company's subsidiary

United Breweries (Holdings) Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the Company to be held on September 28, 2011.

United Breweries (Holdings) Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2011. Further the Share Transfer Books and the Register of Members of the Company will be closed from September 26, 2011 to September 28, 2011 both days inclusive, in connection with the Annual General Meeting and payment of dividend.

United Breweries (Holdings) Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

United Breweries (Holdings) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 25, 2011 has recommended a dividend of Re.1 per share (10%) for the year ended March 31, 2011 subject to approval of the Shareholders at the ensuing Annual General Meeting.

United Breweries (Holdings) Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/UBHOLDINGS_LR_18082011.zip target=NEW> For more details click here.</a>

United Breweries (Holdings) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 02, 2011, have accepted the resignation of Mr. R N Pillai as Director of the Company w.e.f. August 02, 2011. Further, the Board has appointed Mr. V K Rekhi as a Director in the casual vacancy caused by the resignation of Mr. R N Pillai, Mr. Rekhi will be a Non-independent / Non-Executive Director liable to retirement by rotation.

United Breweries (Holdings) Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

United Breweries (Holdings) Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

United Breweries (Holdings) Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

United Breweries (Holdings) Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/UBHOLDINGS_LR_19112010.zip target=NEW> For more details click here.</a>

United Breweries (Holdings) Limited has informed the Exchange that the Members of the Company by way of Postal Ballot have passed the following Resolutions with requisite majority : (1) By an Ordinary Resolution for creation of mortgage(s) and/or charge(s) in favour of banker(s), financial institution(s), Mutual Fund(s) or other lender(s) in terms of Section 293(1)(a) of the Companies Act,1956. Further, The Company has also submitted a copy of the Scrutinizers Report.

United Breweries (Holdings) Limited has informed the Exchange that "We have been advised by Alpha Systems Private Limited (ASPL), Bangalore, our Registrar and Share Transfer Agent (RTA) that in terms of the Orders of the Hon'ble Courts of Karnataka and Madras, ASPL has been merged with Integrated Enterprises (India) Limited, Chennai, a Category I RTA. Consequent upon such merger, the RTA activities of the Company will henceforth be carried in the name of Integrated Enterprises (India) Limited. The details of the RTA are as follows : (1) Name of the RTA : Integrated Enterprises (India) Limited;

United Breweries (Holdings) Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, consent of the Shareholders is required to be obtained by means of a Postal Ballot : (1) Ordinary Resolution under Section 293 (1) (a) of the Companies Act, 1956 for creation of mortgage(s) and / or charge(s) in favour of Banker(s), Financial Institution(s), Mutual Fund(s) or other lenders to secure the borrowings up to a limit of Rs.2500 crores.

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 30, 2010.

United Breweries (Holdings) Limited has informed the Exchange vide its letter dated August 20, 2010 regarding Inclusion of VJM Investments Private Limited as Member of Promoter Group.

United Breweries (Holdings) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 20, 2010 has: (1) Approved the re-appointment of Mr. R N Pillai as Managing Director of the Company without remuneration from March 18, 2010 up to the close of business hours on August 20, 2010 and ratified all acts and deeds done by Mr. R N Pillai including signing and execution of documents on behalf of the Company for the period from March 18, 2010 till close of business hours on August 20, 2010.(2) Approved the appointment of Mr.A Harish Bhat as Managing D

United Breweries (Holdings) Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2010. Further the Share Transfer Books and the Register of Members of the Company will be closed from September 28, 2010 to September 30, 2010 both days inclusive, for the purpose of the Annual General Meeting and payment of dividend.