Annual Report 2011 - 2012 - United Breweries Limited

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Report on Corporate Governance (contd.) GENERAL SHAREHOLDER INFORMATION The Company’s financial year begins on April 1 and ends on March 31 of immediately subsequent year. Division of Financial Calendar Declaration of Unaudited Results 1 st Quarter April 1 to June 30 1 st Quarter By August 14 th 2 nd Quarter July 1 to September 30 2 nd Quarter By November 14 th 3 rd Quarter October 1 to December 31 3 rd Quarter By February 14 th 4 th Quarter January 1 to March 31 4 th Quarter By May 15 th In terms of amendment to the Listing Agreements, the unaudited results of the Company are to be declared within 45 days of the end of the quarter. ANNUAL GENERAL MEETING INFORMATION Board Meeting for Consideration of Accounts June 08, 2012 Posting of Annual Report August 30, 2012 Book Closure dates September 25, 2012 and September 26, 2012 Last date for receiving proxy September 24, 2012 Date of AGM September 26, 2012 In terms of the circular dated 21.04.2011 issued by the Ministry of Corporate Affairs, as a Green Initiative, the Company has effected services of its Annual Report and Notice by electronic mode at the respective email IDs registered and available in Company records. ANNUAL GENERAL MEETING ON Wednesday, September 26, 2012 VENUE Good Shepherd Auditorium, Opp. St. Joseph’s Pre-University College, Residency Road, Bangalore - 560 025. TIME 11.30 a.m. DATES OF BOOK CLOSURE September 25, 2012 to September 26, 2012 LISTINGS AT STOCK EXCHANGE BANGALORE STOCK EXCHANGE LIMITED SCRIP CODE UNITEDBRED BOMBAY STOCK EXCHANGE LIMITED 532478 NATIONAL STOCK EXCHANGE OF INDIA LIMITED UBL 22
Report on Corporate Governance (contd.) Market price data of the Company’s Equity Shares traded on the Bombay Stock Exchange Limited, (BSE) during the period April 2011 to March 2012 Month High (Rs.) Low (Rs.) Close (Rs.) Sensex – Close BSE BSE BSE BSE April 2011 499.95 446.00 462.00 19,135.96 May 2011 604.40 460.05 560.35 18,503.28 June 2011 613.80 486.05 527.70 18,845.87 July 2011 543.95 464.45 497.80 18,197.20 August 2011 514.80 408.00 421.80 16,676.75 September 2011 453.80 367.50 374.50 16,453.76 October 2011 442.95 354.00 417.75 17,705.01 November 2011 455.00 361.05 394.05 16,123.46 December 2011 501.80 373.75 384.30 15,454.92 January 2012 507.00 339.50 410.85 17,193.55 February 2012 476.00 410.00 459.00 17,752.68 March 2012 644.00 445.00 541.15 17,404.20 (Market Price data source: www.bseindia.com) Graphical representation of the Company’s Shares in comparison to broad-based indices i.e., BSE Sensex, is given below: Comparison - UBL Stock Price Vs. BSE Sensex 25000 560.35 527.7 497.8 541.15 550 BSE Sensex 20000 462 18845.87 19135.96 18197.2 18503.28 421.8 417.75 394.05 374.5 17705.01 384.3 410.85 459 17752.68 17193.55 17404.20 450 350 250 UBL Closing Price (Rs.) (Equity Shares of Re.1) 15000 16676.75 16453.76 16123.46 15454.92 Apr-11 May-11 Jun-11 Jul-11 Aug-11 Sep-11 Oct-11 Nov-11 Dec-11 Jan-12 Feb-12 Mar-12 Months (2011-2012) Sensex UBL stock price 150 23
Page 2: CONTENTS Report of the Directors 1
Page 6 and 7: Chairman’s Statement (contd.) whi
Page 8 and 9: March 31, 2012 stood at Rs.1,005.1
Page 10 and 11: Half Marathon and Bangalore World 1
Page 12 and 13: Your Company is implementing severa
Page 14 and 15: Report of the Directors (contd.) CO
Page 16 and 17: Report of the Directors (contd.) CA
Page 18 and 19: Annexure to Directors’ Report (co
Page 20 and 21: Report on Corporate Governance (con
Page 24 and 25: • To appoint/remove Registrar and
Page 34 and 35: f) Training of Board Members: Havin
Page 36 and 37: Annexure to Auditor’s Report 30 R
Page 38 and 39: Referred to in paragraph 9 (b) of t
Page 40 and 41: Balance Sheet as at March 31, 2012
Page 42 and 43: Cash Flow Statement for the year en
Page 44 and 45: 38 Notes to Financial Statements (A
Page 46 and 47: Notes to Financial Statements (cont
Page 48 and 49: Preference Shares Notes to Financia
Page 50 and 51: 6. LONG-TERM BORROWINGS Notes to Fi
Page 52 and 53: 7. DEFERRED TAX LIABILITIES (NET) N
Page 56 and 57: As at March 31, 2012 Notes to Finan
Page 66 and 67: c) Accounting for Amalgamation: The
Page 70 and 71: (4) Transaction with Heineken Brouw
Page 72 and 73: STATEMENT PURSUANT TO SECTION 212(1
Page 74 and 75: Consolidated Balance Sheet as at Ma
Page 76 and 77: Consolidated Cash Flow Statement fo
Page 78 and 79:
Notes to Consolidated Financial Sta
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Notes to Consolidated Financial Sta
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Preference shares Notes to the Cons
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6. LONG-TERM BORROWINGS Notes to th
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8. PROVISIONS Notes to the Consolid
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Notes to the Consolidated Financial
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- All asset and liabilities of the
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45. DERIVATIVE INSTRUMENTS Particul
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102 Notes:
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