UBHOLDINGS

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 recommended a dividend of Re.1 per share (10%) for the year ended March 31, 2010 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 period ended June 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_04082010.zip target=NEW> For more details click here.</a>

United Breweries (Holdings) Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the year ended March 31,2010. 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_21052010.zip target=NEW> For more details click here.</a>

United Breweries (Holdings) Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the period ended December 31,2009. 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_09022010.zip target=NEW> For more details click here.</a>

United Breweries (Holdings) Limited has informed the Exchange regarding the letters from the Reserve Bank of India ('RBI'), according approval for revision of the FII limit in the Company from 26% to 23.25% and further advising that this intermediary limit be fixed and monitored at its end. Currently, the FII holding in United Breweries (Holdings) Ltd. (UBHL) is 24.65%. It is proposed that the FII holding be restricted to 24.65% and if at any time the holding falls:(a) Below 24.65% but above 23.25% - the FII holding to not exceed the level to which it falls to till it reaches 23.25%; and (b) B

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 30,2009. 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_07122009.zip target=NEW> For more details click here.</a>

United Breweries (Holdings) Limited has informed the Exchange that "The Company has received a Notice from Dr. Vijay Mallya, Chairman holding 5,176,258 equity shares in the Company singly and jointly with Mr. Sidhartha Mallya, representing 7.75% of the paid-up equity share capital of the Company and held by them under the "Promoter Group", changing the status of their holding from "Repatriable basis" to "Non-Repatriable basis"".

United Breweries (Holdings) Limited has informed the Exchange that the Board of Directors at their meeting held on December 07, 2009 has appointed Mr.M.S.Kapur as an Additional Director designated as "Independent Director" with effect from December 07, 2009. With appointment of Mr.Kapur, the total Independent Directors on the Board stands at 5 out of the total of 9 Directors.

United Breweries (Holdings) Limited has informed the Exchange that: "The Company has joined in the execution of new Shareholders Agreement and other related agreements, inter alia, between United Breweries Limited [UBL] and Heineken N.V., the new strategic partner of United Breweries Limited and also the Termination Agreement, terminating the existing agreement with Scottish & Newcastle, consequent upon their takeover by Heineken N.V. Resultantly, the differences between the parties have been amicably and finally resolved and it was decided to withdraw the Suit filed before the Bombay High Cou

United Breweries (Holdings) Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting held on September 10, 2009. 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_procd_05102009.zip target=NEW> For more details click here.</a>

United Breweries (Holdings) Limited had informed the Exchange that the Board of Directors at their meeting held on July 28, 2009 has decided to limit the investment by Foreign Institutional Investor (FIIs) to twenty six per cent (26%) of the Paid Up Equity Share Capital of the Company. The Company has now informed the Exchange that the Reserve Bank of India (RBI) has vide its Press Release dated September 03, 2009 have revised the limit for purchase of the equity shares and convertible debentures by Foreign Institutional Investors (FIIs) under Portfolio Investment Scheme from forty nine per ce

United Breweries (Holdings) Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on August 11, 2009 has decided not to recommend dividend for the year ended March 31, 2009. The Board at its meeting held on August 11, 2009 has also decided to invite and accept Public Deposits in terms of Section 58A of the Companies Act, 1956. Further, the Annual General Meeting of the Company will be held on September 10, 2009. The share transfer books and the register of members of the Company will be closed from September 08, 2009 to September 10, 2009 both days in

United Breweries (Holdings) Limited has informed the Exchange that the Board of Directors at their meeting held on July 28, 2009 has cancelled 44,15,899 Convertible Warrants issued on December 13, 2007 to a Promoter Group Company, on preferential basis, for not exercising the option to convert Warrants into Equity Shares within the prescribed time and 10% of the price fixed in terms of Clause 13.1.1.1 of SEBI(Disclosure & Investor Protection) Guidelines, 2000 amounting to Rs.49,01,64,789.00 paid by the Promoter Group Company, towards allotment of aforesaid warrants have been forfeited by the B

United Breweries (Holdings) Limited has informed the Exchange that "The Board of Directors at their meeting held on July 28, 2009 has decided to limit the investment by Foreign Institutional Investor (FIIs) to twenty six per cent (26%) of the Paid Up Equity Share Capital of the Company".

United Breweries (Holdings) Limited has informed the Exchange that the Members of the Company by way of Postal Ballot have passed the following Special Resolutions with requisite majority: 1[a] & [b] - Special Resolution seeking consent of the Shareholders to provide Guarantee/Security to Lenders/Security Trustee for Loans granted/to be granted to Kingfisher Airlines Limited, a subsidiary of the company for an enhanced limit upto Rs.12,000 Crores. Further, the Company has submitted to the Exchange a copy of the Scrutinizers Report received by the Company. A copy of the same shall be available

United Breweries (Holdings) Limited has informed the Exchange that as per Section 192A of the Companies Act, 1956, consent of the Shareholders for the following resolution is required to be obtained by means of a Postal Ballot: Special Resolution seeking consent of the Shareholders to provide Guarantee / Security to Lenders / Security Trustee for Loans granted / to be granted to Kingfisher Airlines Limited, a subsidiary of the Company for an enhanced limit upto Rs.12,000 crores. The Company has appointed Mr. M R Gopinath, Company Secretary in wholetime practice or failing him Mr. Sudhir V Huly

United Breweries (Holdings) Limited has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The 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_Pledge_16022009.zip target=NEW> For more details click here.</a>

United Breweries (Holdings) Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on December 26, 2008. 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/UBHL_ProcAGM_29012009.zip target=NEW> For more details click here.</a>

United Breweries (Holdings) Limited has informed the Exchange that "Vide their communication dated November 25, 2008 "Ganapathy Mallya Investments Private Limited" and "Rossi & Associates Pvt. Ltd", have intimated that: (1) Dr. Vijay Mallya, a member of the Promoter Group of the Company, is holding the entire paid up capital of "Ganapathy Mallya Investments Private Limited" and (2) Mallya Private Limited, Devi Investments Private Limited and Vittal Investments Private Limited, Members of the Promoter Group of the Company, collectively hold the entire capital of Rossi & Associates Pvt. Ltd. In

United Breweries (Holdings) Limited has submitted to the Exchange a copy of Statement in terms of Clause 20 of the Listing Agreement for the year ended March 31, 2008. 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/UnitedBrew_ANN_01122008.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 November 29, 2008 has approved the following:- A dividend of 10% for the year ended March 31, 2008 will be paid to the Shareholders whose names appear in the Register of Members of the Company on the date of the Annual General Meeting. Further the Annual General Meeting of the Company will be held on December 26, 2008 and the share transfer books and the Register of Members of the Company will be closed from December 23, 2008 to December 26, 2008 both days inclusive,

United Breweries (Holdings) Limited has informed the Exchange that "The Registrar of Companies, Karnataka vide letter dated No. A43543214 dated August 25, 2008 had granted extension of time for holding the company's Annual General Meeting for a period of 2 (two) months from 30th September, 2008 i.e. upto November 30, 2008. The accounts of one our associate companies which needs to be consolidated with the Company as on 31st March 2008, In terms of the Accounting Standard prescribed by The Institute of Chartered Accountants of India, will take some more time to be finalized, as the said associa

United Breweries (Holdings) Limited has informed the Exchange that the Board Meeting for adoption of Q2 results for the quarter ended September 30, 2008 scheduled on October 22, 2008 stands adjourned. The next date for consideration of the Q2 results by the Board will be communicated subsequently.

United Breweries (Holdings) Limited has informed the Exchange that the members of the Company by way of Postal Ballot have passed the Special Resolutions with requisite majority. The details 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/UNITED_ResultofPB_22092008.zip target=NEW> For more details click here.</a>

United Breweries (Holdings) Limited has informed the Exchange that "The Registrar of Companies, Karnataka, Banglore, vide letter No. A43543214 dated August 25, 2008 has granted extension of time for holding our Company's Annual General Meeting for a period of 2 (two) months from the close of September 30, 2008".

United Breweries (Holdings) Limited has informed the Exchange regarding the Postal Ballot Forms being sent to the Shareholders seeking their consent for the following resolution: 1(a) Special Resolution seeking confirmation that the Guarantees / Securities already provided by the Company on behalf of Kingfisher Airlines Limited and loans provided by the Company to Kingfisher Airlines Limited prior to the Effective Date of the Composite Scheme of Arrangement between Deccan Aviation Limited, Deccan Charters Limited and Kingfisher Airlines Limited, will continue in force on behalf of Deccan Aviat

United Breweries (Holdings) Limited has informed the Exchange that Mr. P A Murali has resigned from the Board as a Director of the Company with effect from July 24, 2008.

United Breweries (Holdings) Limited has informed the Exchange that "Vide Communication No. CSEA/LD/308/2008 dated May 16, 2008,The Calcutta Stock Exchange Association Limited had advised the Company that our application for voluntary delisting under SEBI (Delisting of Securities) Guidelines 2003 has been granted by their Board of Directors on March 25, 2008."