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    532478   INE686F01025

UNITED BREWERIES LIMITED

(532478)
  Report
End-of-day quote. End-of-day quote Bombay Stock Exchange - 10/26
1664.45 INR   +2.46%
10/18UNITED BREWERIES : September 2021
PU
10/13UNITED BREWERIES : Policy on Determination of Materiality of Events & Disclosure
PU
10/13UNITED BREWERIES : Policy on Related Party Transaction
PU
SummaryChartsNewsRatingsCalendarCompanyFinancialsConsensusRevisions 
SummaryMost relevantAll NewsOther languagesPress ReleasesOfficial PublicationsSector newsMarketScreener Strategies

United Breweries : AGM Voting Results 2021

07/29/2021 EDT

July 29, 2021

1. BSE Limited

2. National Stock Exchange of India Limited

Department of Corporate Service

Exchange Plaza

Phiroze Jeejeebhoy Towers

Bandra-Kurla Complex

Dalal Street

Bandra (East)

Mumbai - 400 001

Mumbai - 400 051

Dear Sirs

Sub: Disclosure of Voting Results at the Annual General Meeting (AGM)

In terms of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the 'Regulation'), we are furnishing below the details of the Remote e-voting and E-voting results at the Annual General Meeting (AGM) of the Company held on July 29, 2021 in the prescribed format;

Date of the AGM/Record Date

July 29, 2021

Total number of Shareholders on record date July 22, 2021

63465

No. of shareholders present in the meeting either in person on through

No

arrangement

for

a

proxy

physical

meeting

or

Promoter and Promoter Group:

appointment

of

proxy

Public:

was made, as the Annual

General

Meeting

was

held

through

video

conferencing

/

other

audio-visual means

No. of shareholders attended the meeting through Video

Conferencing(VC) / Other Audio-visual means (OAVM) or through proxy

Promoter and Promoter Group:

03

Public:

30

Agenda-wise disclosure

Item No.

Particulars

Resolution

Mode

of

Remarks

required

Voting

1.

Adoption of Financial Accounts for the year ended

Ordinary

Remote

E-

Passed

March 31, 2021 and the Reports of the Auditors

Resolution

voting

and

with

and Directors thereon

voting at the

requisite

AGM

majority

2.

Declare a Dividend @ Re.0.50 per Equity Shares

Ordinary

Remote

E-

Passed

Resolution

voting

and

with

voting at the

requisite

AGM

majority

3.

Mr. A K Ravi Nedungadi (DIN 00103214), who

Ordinary

Remote

E-

Passed

retires by rotation and does not seek

Resolution

voting

and

with

re-appointment

voting at the

requisite

AGM

majority

4.

Appointment of Mr. Berend Cornelis Roelof Odink

Ordinary

Remote

E-

Passed

(DIN 09138421) as a Director of the Company.

Resolution

voting

and

with

voting at the

requisite

AGM

majority

5.

Appointment of Mr. Berend Cornelis Roelof Odink

Special

Remote

E-

Passed

(DIN 09138421) ass Director and Chief Financial

Resolution

voting

and

with

Officer in Executive Capacity for a period of Five

voting at the

requisite

years.

AGM

majority

6.

Adoption of amended and restated Articles of

Special

Remote

E-

Passed

Association of Company.

Resolution

voting

and

with

voting at the

requisite

AGM

majority

7.

Payment of Remuneration in the form of

Ordinary

Remote

E-

Passed

Commission to Non-Executive Directors including

Resolution

voting

and

with

Independent Directors for the FY2020-2021 in case

voting at the

requisite

of inadequacy of profits.

AGM

majority

In case of Poll/Postal ballot/E-voting

Promoter/

Mode

of

No. of

No. of

% of

votes

No. of

No. of

%

of

%

of

Public

Voting

Shares

votes

polled

on

Votes-

Votes-

Votes

Votes

polled

outstanding

in-

against

in

against

shares

favor

favor

on votes

on

polled

votes

polled

Promoters

and

- Remote

Promoter Group

e-voting

- E-voting

Public

-

Postal

Institutions

(Details as per Annexure I attached herewith)

Ballot

(if

Public

Non-

applicable)

Institutions

Total

Copy of Consolidated Scrutinizer Report dated July 29, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 on remote e-voting and voting at AGM is also attached herewith.

Kindly treat this as our Compliance in terms of the relevant provisions of the Regulations.

Yours faithfully

For UNITED BREWERIES LIMITED

GOVIND IYENGAR

Senior Vice President - Legal &

Company Secretary

Encl: As above.

UNITED BREWERIES LIMITED

Annexure I

Agenda-wise disclosure

Resolution required: (Ordinary/Special)

Ordinary

Whether promoter/promoter Group are interested in the

No

Agenda/Resolution:

Description of Resolution No. 1 considered

Adoption of Financial Accounts for the year ended March 31, 2021 and the Reports of the Auditors and Directors thereon.

Category

Mode of Voting

No. of shares

No. of votes polled

% of Votes Polled on

No. of Votes in

No. of Votes

% of Votes in favour on

% of Votes against on votes

held

outstanding shares

favour

against

votes polled

polled

(1)

(2)

(3)=[(2)/(1)]*100

(4)

(5)

(6)=[(4)/(2)]*100

(7)=[(5)/(2)]*100

Promoter and Promoter

E-voting

162654151

84.6006

162654151

0

100.0000

0.0000

Group

Poll/E-voting

192261131

0

0.0000

0

0

0.0000

0.0000

during the AGM

Total

192261131

162654151

84.6006

162654151

0

100.0000

0.0000

Public Institutions

E-voting

42588853

75.6997

42422574

166279

99.6096

0.3904

Poll/E-voting

56260298

0

0.0000

0

0

0.0000

0.0000

during the AGM

Total

56260298

42588853

75.6997

42422574

166279

99.6096

0.3904

Public Non Institutions

E-voting

20134

0.1268

19515

619

96.9256

3.0744

Poll/E-voting

15883720

0

0.0000

0

0

0.0000

0.0000

during the AGM

Total

15883720

20134

0.1268

19515

619

96.9256

3.0744

Total

264405149

205263138

77.6321

205096240

166898

99.9187

0.0813

Resolution required: (Ordinary/Special)

Ordinary

Whether promoter/promoter Group are interested in the

No

Agenda/Resolution:

Description of Resolution No. 2 considered

Declare a Dividend @ Re.0.50 per Equity Shares

Category

Mode of Voting

No. of shares

No. of votes polled

% of Votes Polled on

No. of Votes in

No. of Votes

% of Votes in favour on

% of Votes against on votes

held

outstanding shares

favour

against

votes polled

polled

(1)

(2)

(3)=[(2)/(1)]*100

(4)

(5)

(6)=[(4)/(2)]*100

(7)=[(5)/(2)]*100

Promoter and Promoter

E-voting

162654151

84.6006

162654151

0

100.0000

0.0000

Group

Poll/E-voting

192261131

0

0.0000

0

0

0.0000

0.0000

during the AGM

Total

192261131

162654151

84.6006

162654151

0

100.0000

0.0000

Public Institutions

E-voting

42609980

75.7372

42609980

0

100.0000

0.0000

Poll/E-voting

56260298

0

0.0000

0

0

0.0000

0.0000

during the AGM

Total

56260298

42609980

75.7372

42609980

0

100.0000

0.0000

Public Non Institutions

E-voting

20134

0.1268

19564

570

97.1690

2.8310

Poll/E-voting

15883720

0

0.0000

0

0

0.0000

0.0000

during the AGM

Total

15883720

20134

0.1268

19564

570

97.1690

2.8310

Total

264405149

205284265

77.6400

205283695

570

99.9997

0.0003

UNITED BREWERIES LIMITED

Annexure I

Agenda-wise disclosure

Resolution required: (Ordinary/Special)

Ordinary

Whether promoter/promoter Group are interested in the

No

Agenda/Resolution:

Description of Resolution No. 3 considered

Mr. A K Ravi Nedungadi (DIN 00103214), who retires by rotation and who does not seek re-appointment

Category

Mode of Voting

No. of shares

No. of votes polled

% of Votes Polled on

No. of Votes in

No. of Votes

% of Votes in favour on

% of Votes against on votes

held

outstanding shares

favour

against

votes polled

polled

(1)

(2)

(3)=[(2)/(1)]*100

(4)

(5)

(6)=[(4)/(2)]*100

(7)=[(5)/(2)]*100

Promoter and Promoter

E-voting

162654151

84.6006

162654151

0

100.0000

0.0000

Group

Poll/E-voting

192261131

0

0.0000

0

0

0.0000

0.0000

during the AGM

Total

192261131

162654151

84.6006

162654151

0

100.0000

0.0000

Public Institutions

E-voting

39199716

69.6756

38943368

256348

99.3460

0.6540

Poll/E-voting

56260298

0

0.0000

0

0

0.0000

0.0000

during the AGM

Total

56260298

39199716

69.6756

38943368

256348

99.3460

0.6540

Public Non Institutions

E-voting

20134

0.1268

18905

1229

93.8959

6.1041

Poll/E-voting

15883720

0

0.0000

0

0

0.0000

0.0000

during the AGM

Total

15883720

20134

0.1268

18905

1229

93.8959

6.1041

Total

264405149

201874001

76.3503

201616424

257577

99.8724

0.1276

Resolution required: (Ordinary/Special)

Ordinary

Whether promoter/promoter Group are interested in the

No

Agenda/Resolution:

Description of Resolution No. 4 considered

Appointment of Mr. Berend Cornelis Roelof Odink (DIN 09138421) as Director of the Company.

Category

Mode of Voting

No. of shares

No. of votes polled

% of Votes Polled on

No. of Votes in

No. of Votes

% of Votes in favour on

% of Votes against on votes

held

outstanding shares

favour

against

votes polled

polled

(1)

(2)

(3)=[(2)/(1)]*100

(4)

(5)

(6)=[(4)/(2)]*100

(7)=[(5)/(2)]*100

Promoter and Promoter

E-voting

162654151

84.6006

162654151

0

100.0000

0.0000

Group

Poll/E-voting

192261131

0

0.0000

0

0

0.0000

0.0000

during the AGM

Total

192261131

162654151

84.6006

162654151

0

100.0000

0.0000

Public Institutions

E-voting

42609980

75.7372

37143039

5466941

87.1698

12.8302

Poll/E-voting

56260298

0

0.0000

0

0

0.0000

0.0000

during the AGM

Total

56260298

42609980

75.7372

37143039

5466941

87.1698

12.8302

Public Non Institutions

E-voting

20134

0.1268

19042

1092

94.5763

5.4237

Poll/E-voting

15883720

0

0.0000

0

0

0.0000

0.0000

during the AGM

Total

15883720

20134

0.1268

19042

1092

94.5763

5.4237

Total

264405149

205284265

77.6400

199816232

5468033

97.3364

2.6636

UNITED BREWERIES LIMITED

Annexure I

Agenda-wise disclosure

Resolution required: (Ordinary/Special)

Special

Whether promoter/promoter Group are interested in the

No

Agenda/Resolution:

Description of Resolution No. 5 considered

Appointment of Mr. Berend Cornelis Roelof Odink (DIN 09138421) as Director and Chief Financial Officer in Executive Capacity for a period of

Five years

Category

Mode of Voting

No. of shares

No. of votes polled

% of Votes Polled on

No. of Votes in

No. of Votes

% of Votes in favour on

% of Votes against on votes

held

outstanding shares

favour

against

votes polled

polled

(1)

(2)

(3)=[(2)/(1)]*100

(4)

(5)

(6)=[(4)/(2)]*100

(7)=[(5)/(2)]*100

Promoter and Promoter

E-voting

162654151

84.6006

162654151

0

100.0000

0.0000

Group

Poll/E-voting

192261131

0

0.0000

0

0

0.0000

0.0000

during the AGM

Total

192261131

162654151

84.6006

162654151

0

100.0000

0.0000

Public Institutions

E-voting

39199716

69.6756

29538075

9661641

75.3528

24.6472

Poll/E-voting

56260298

0

0.0000

0

0

0.0000

0.0000

during the AGM

Total

56260298

39199716

69.6756

29538075

9661641

75.3528

24.6472

Public Non Institutions

E-voting

20134

0.1268

19112

1022

94.9240

5.0760

Poll/E-voting

15883720

0

0.0000

0

0

0.0000

0.0000

during the AGM

Total

15883720

20134

0.1268

19112

1022

94.9240

5.0760

Total

264405149

201874001

76.3503

192211338

9662663

95.2135

4.7865

Resolution required: (Ordinary/Special)

Special

Whether promoter/promoter Group are interested in the

No

Agenda/Resolution:

Description of Resolution No. 6 considered

Adoption of amended/ restated Articles of Association of Company.

Category

Mode of Voting

No. of shares

No. of votes polled

% of Votes Polled on

No. of Votes in

No. of Votes

% of Votes in favour on

% of Votes against on votes

held

outstanding shares

favour

against

votes polled

polled

(1)

(2)

(3)=[(2)/(1)]*100

(4)

(5)

(6)=[(4)/(2)]*100

(7)=[(5)/(2)]*100

Promoter and Promoter

E-voting

162654151

84.6006

162654151

0

100.0000

0.0000

Group

Poll/E-voting

192261131

0

0.0000

0

0

0.0000

0.0000

during the AGM

Total

192261131

162654151

84.6006

162654151

0

100.0000

0.0000

Public Institutions

E-voting

42609980

75.7372

42609980

0

100.0000

0.0000

Poll/E-voting

56260298

0

0.0000

0

0

0.0000

0.0000

during the AGM

Total

56260298

42609980

75.7372

42609980

0

100.0000

0.0000

Public Non Institutions

E-voting

20134

0.1268

16345

3789

81.1811

18.8189

Poll/E-voting

15883720

0

0.0000

0

0

0.0000

0.0000

during the AGM

Total

15883720

20134

0.1268

16345

3789

81.1811

18.8189

Total

264405149

205284265

77.6400

205280476

3789

99.9982

0.0018

Disclaimer

United Breweries Limited published this content on 29 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2021 13:51:05 UTC.


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Financials
Sales 2022 58 740 M 784 M 784 M
Net income 2022 4 354 M 58,1 M 58,1 M
Net cash 2022 8 479 M 113 M 113 M
P/E ratio 2022 101x
Yield 2022 0,19%
Capitalization 440 B 5 871 M 5 877 M
EV / Sales 2022 7,35x
EV / Sales 2023 5,62x
Nbr of Employees 3 070
Free-Float 23,9%
Chart UNITED BREWERIES LIMITED
Duration : Period :
United Breweries Limited Technical Analysis Chart | 532478 | INE686F01025 | MarketScreener
Technical analysis trends UNITED BREWERIES LIMITED
Short TermMid-TermLong Term
TrendsNeutralBullishBullish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus OUTPERFORM
Number of Analysts 13
Last Close Price 1 664,45 INR
Average target price 1 596,85 INR
Spread / Average Target -4,06%
EPS Revisions
Managers and Directors
Rishi Pardal Chief Executive Officer, MD & Executive Director
Berend Cornelis Odink Chief Financial Officer & Director
Kapil Pal Head-Information Technology
Rohtash Kumar Jindal Senior Vice President-Operations & Malting
C. Gouri Shankar Senior Vice President-Operations
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