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Corporate Announcement
  • Security Code532478
    CompanyUNITED BREWERIES LTD.-$
    Exchange Received Time14/05/2018 11:21:01
    Exchange Disseminated Time14/05/2018 11:21:06
    Time Taken00:00:05
     
     
     Notice Of Board Meeting On May 24, 2018 | 5/14/2018 11:21:01 AM 
     In terms of Regulations 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Regulations), we inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, May 24,2018 inter alia:
    a) To consider the Audited Financial Results for the quarter and year ended March 31, 2018;
    b) To recommend a dividend on equity shares for the financial year ended March 31, 2018.

    As per Code of Conduct for Prohibition of Insider Trading adopted by the Company in terms of SEBI Regulations, the trading window shall remain closed for the Company''s Directors and designated employees from May, 14th 2018 to May, 26th 2018.    		 
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(24) 25 Apr 24|13:53 (IST)