UBHOLDINGS

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 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 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 that the members of the Company, have passed the resolutions, by way 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, 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 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 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 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 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 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 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 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