Millennium Beer Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 13, 2010, have considered and approved the amalgamation of the Company into United Breweries Ltd ('UBL'). Amalgamation of the Company into UBL will be under a rehabilitation-cum-merger scheme and will be subject to the approval of Hon'ble Board for Industrial & Financial Reconstruction (BIFR) under Section 4 of the Sick Industrial Companies (Special Provisions) Act, 1985 and the permission or approval of other statutory or regulatory authorities which by law may be necessary for the implementation of the scheme. Share Exchange Ratio The share exchange ratio was recommended by two independent valuation experts i.e. Grant Thornton and SSPA & Co. Ambit Corporate Finance Pvt Ltd shall issue fairness opinion on the swap-ratio recommended by the independent valuation experts. As consideration for amalgamation of Company, UBL will issue shares to the shareholders of the Company in the following ratio : 1. equity share of Re. 1/- (Rupee one only) each of UBL for every 12 equity shares held in MBIL. United Breweries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 13, 2010 have considered and approved the amalgamation of the following companies into United Breweries Limited ('UBL') : 1. Associate Breweries & Distilleries Ltd ('ABDL') 2. Millennium Alcobev Pvt Ltd ('MAPL') 3. United Millennium Breweries Ltd. ('UMBL') 4. Empee Breweries Ltd. ('Empee') ; and 5. Millennium Beer Industries Ltd. ('MBIL') ABDL, MAPL and Empee will be amalgamated into UBL through a Scheme of Amalgamation under sections 391-394 of the Companies Act, 1956. Amalgamation of UMBL and MBIL into UBL wilt be subject to the approval of Hon'ble Board for Industrial & Financial Reconstruction (BIFR) constituted under Section 4 of the Sick Industrial Companies (Special Provisions) Act, 1985 and the permission or approval of any other statutory or regulatory authorities which by law may be necessary for the implementation of the respective rehabilitation-cum-merger Schemes of these companies. Share Exchange Ratio The share exchange ratios were recommended by two independent valuation experts i.e. Grant Thornton and SSPA & Co. Ambit Corporate Finance Pvt Ltd shall be providing fairness opinions on the swap-ratios recommended by The independent valuation experts. As consideration for Amalgamation of above mentioned companies, UBL will issue shares to the shareholders of following companies in the following ratio : 6 equity shares of Re. 1/- (Rupee one only) each of UBL for every 31 equity shares held in MAPL 33 equity shares of Re. 1/- (Rupee one only) each of UBL for every 16 equity shares held in Empee 1 equity share of Re. 1/- (Rupee one only) each of UBL for every 12 equity shares held in MBIL No shares will be issued for the merger of ABDL and UMBL since these are wholly owned subsidiaries of UBL and MAPL respectively. With reference to earlier announcement regarding the Board of Directors of the Company has approved amalgamation of the Company with United Breweries Limited, Millennium Beer Industries Ltd has now informed BSE that the Company has filed a Modified Proposal of Rehabilitation for Amalgamation of the Company with United Breweries Limited with the Board for Industrial and Financial Reconstruction for its consideration and approval in this regard. (As Per BSE Announcement Website dated on 09.12.2010) United Breweries Ltd has informed BSE that the Equity Shareholders of the Company at its Extra Ordinary General Meeting (EGM) of the Company held on July 27, 2011, has passed the following resolutions: 1. Approval to the Scheme of Amalgamation between MILLENNIUM BEER INDUSTRIES LTD and UNITED BREWERIES LTD and their respective shareholders and creditors. - Pursuant to the provisions contained in Section 17, Section 18 and such other applicable provisions, if any, of the Sick Industrial Companies (Special Provisions) Act, 1985 (SICA) and subject to the sanction of the Hon'ble Board for Industrial and Financial Reconstruction (BIFR) and/or such other authority(ies), as the case may be, the Modified Rehabilitation Scheme containing the Scheme of Amalgamation (the Scheme between MILLENNIUM BEER INDUSTRIES LTD (MBIL) and UNITED BREWERIES LTD (UBL) and their respective shareholders and creditors as the case may be, a copy of which laid before the meeting and duly initialed by the Chairman for the purpose of identification, be and is hereby approved, subject to such alterations, conditions and modifications, if any, as may be prescribed or directed by the Hon'ble BIFR or such other authority(ies) while sanctioning the Scheme, on necessary terms & conditions. 2. Approval to the Scheme of Amalgamation between UNITED MILLENNIUM BREWERIES LTD and UNITED BREWERIES LTD and their respective shareholders and creditors. - Pursuant to the provisions contained in Section 17, Section 18 and such other applicable provisions, if any, the Sick Industrial Companies (Special Provisions) Act, 1985 (SICA) and subject to the sanction of the Hon?ble Board for Industrial and Financial Reconstruction (BIFR) or such other authority(ies), as the case may be, the Rehabilitation Scheme containing the Scheme of Amalgamation (the Scheme) between 'UNITED MILLENNIUM BREWERIES LTD (UMBL)' and 'UNITED BREWERIES LIMITED (UBL) and their respective shareholders and creditors as the case may be, a copy of which laid before the meeting and duly initialed by the Chairman for the purpose of identification, be and is hereby approved, subject to such alterations, conditions and modifications, if any, as may be prescribed or directed by the Hon'ble BIFR or such other authority(ies) while sanctioning the Scheme, on necessary terms & conditions. 3. Approval to the Scheme of Amalgamation between UB AJANTA BREWERIES PVT. LTD and UNITED BREWERIES LTD and their respective shareholders and creditors. - Pursuant to the provisions contained in Section 17, Section 18 and such other applicable provisions, if any, the Sick Industrial Companies (Special Provisions) Act, 1985 (as amended from time to time) (SICA) and subject to the sanction of the Hon'ble Board for Industrial and Financial Reconstruction (BIFR) or such other authority(ies), as the case may be, the Rehabilitation Scheme containing Scheme of Amalgamation (the Scheme) between UB AJANTA BREWERIES PVT LTD (UB Ajanta) and UNITED BREWERIES LTD (UBL) and their respective shareholders and creditors as the case may be, a copy of which laid before the meeting and duly initialed by the Chairman for the purpose of identification, be and is hereby approved, subject to such alterations, conditions and modifications, if any, as may be prescribed or directed by the Hon'ble BIFR or such other authority(ies) while sanctioning the Scheme, subject to necessary terms & conditions. (As Per BSE Announcement Website dated on 02.08.2011) Millennium Beer Industries Ltd has informed BSE that the Hon'ble Board for Industrial & Financial Reconstruction has approved the Modified Rehabilitation Scheme containing Amalgamation of the Company into United Breweries Ltd. The Scheme shall become effective upon filling of the Order with the Registrar of Companies. (As Per BSE Announcement Dated on 14.11.2011) United Breweries Ltd has informed BSE that : 1. The Scheme of Amalgamation between UB Nizam Breweries Private Limited (UB Nizam) and United Breweries Limited has been approved by the Hon'ble High Court of Karnataka and the Committee of Directors of the Company at its meeting held November 14, 2011 have allotted 145,902 equity shares of the Company to the eligible shareholders of UB Nizam in terms of the Scheme. 2. The Scheme of Amalgamation between Chennai Breweries Private Limited and United Breweries Limited has also been approved by the Hon'ble High Court of Madras and Karnataka respectively and the Scheme of Amalgamation between Millennium Beer Industries Limited and United Breweries Limited and their respective shareholders and creditors has been approved by the Hon'ble Board for Industrial and Financial Reconstruction. The Company shall in due course allot equity shares to the eligible shareholders in terms of respective Schemes. (As Per BSE Announcement Website dated on 16.11.2011) SUB. : - Scheme of Amalgamation of Millennium Beer Industries Ltd. (Scrip Code 521147) Trading members of the Exchange are hereby informed that, Millennium Beer Industries Ltd. has fixed a Record Date to determine the entitlement of shareholders of Millennium Beer Industries Ltd., pursuant to the Scheme of Amalgamation of Millennium Beer Industries Ltd. with United Breweries Ltd approved by Board of Industrial & Financial Reconstruction. Trading Members are advised not to deal in the equity shares of Millennium Beer Industries Ltd. with effect from the under mentioned date. COMPANY NAME CODE Millennium Beer Industries Ltd. (521147) RECORD DATE 28.11.2011 PURPOSE Scheme of Amalgamation: - Amalgamation of Millennium Beer Industries Ltd. with United Breweries Ltd. Upon coming into effect of the the Scheme and in consideration for the transfer of and vesting of Millennium Beer Industries Ltd. in United Breweries Ltd., United Breweries Ltd. shall issue and allot equity shares credited as fully paid up in the ratio of 1 (ONE) fully paid up equity share of Re. 1/- (RUPEE ONE) each of United Breweries Ltd., for every 12 (TWELVE) equity shares of Re. 1/- (RUPEE ONE) each held in Millennium Beer Industries Ltd. NO DEALINGS FROM 25/11/2011 DR-163/2011-2012 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 21.11.2011) United Breweries Ltd has informed BSE that pursuant upon amalgamation of Chennai Breweries Pvt. Ltd. (CBPL) into United Breweries Ltd. as per the Scheme of Amalgamation of CBPL and UBL sanctioned by the Hon'ble High Courts of Karnataka and Madras respectively, the Committee of Directors have at its Meeting held December 08, 2011, approved allotment of 85,00,000 Equity Shares of Rs. 1 each of URL to the eligible shareholders of CBPL. Further, pursuant upon amalgamation of Millennium Beer Industries Ltd. (MBIL) into United Breweries Ltd. as per the Scheme of Amalgamation of MBIL and UBL sanctioned by the Hon'ble Board for Industrial and Financial Reconstruction, the Committee of Directors have at its Meeting held December 08, 2011, approved allotment of 5,04,731 Equity Shares of Rs. 1 each of UBL to the eligible shareholders of MBIL. (As Per BSE Announcement Website dated on 12.12.2011) United Breweries Ltd has announced the following results for the quarter ended September 30, 2012: The Unaudited results for the Quarter ended September 30, 2012 The Company has posted a net profit of Rs. 342.00 million for the quarter ended September 30, 2012 where as the same was at Rs. 195.20 million for the quarter ended September 30, 2011. Total Income is Rs. 8750.60 million for the quarter ended September 30, 2012 where as the same was at Rs. 7507.30 million for the quarter ended September 30, 2011. Millennium Beer Industries Limited (MBIL), United Millennium Breweries Limited (UMBL), UB Nizam Breweries Private Limited (UBNB), Chennai Breweries Private Limited (CBPL) and UB Ajanta Breweries Private Limited (UBAB) have been amalgamated with the Company on various dates during the previous financial year, consequent to this, the figures for the quarter and half year ended September 30, 2012 are not comparable with those of corresponding periods of the previous year (As per BSE Announcement Dated on 09.11.2012)