Board Meetings for UBL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UBL | United Breweries Limited | 04 Nov 2016 | Results | inter alia to consider Unaudited Financial Results for the quarter ended September 30, 2016. | |
| UBL | United Breweries Limited | 12 Aug 2016 | Results | inter alia to consider Unaudited Financial Results for the quarter ended June 30, 2016. | - |
| UBL | United Breweries Limited | 13 May 2016 | Results/Dividend | inter alia: 1. To consider the Audited financial results for the quarter and year ended March 31, 2016. 2. To recommend a dividend on equity shares for the financial year ended March 31, 2016. | |
| UBL | United Breweries Limited | 02 Feb 2016 | Results | Inter alia to consider the Unaudited Financial Results for the quarter ended December 31, 2015. | |
| UBL | United Breweries Limited | 02 Nov 2015 | Results | Inter alia to consider the Unaudited Financial Results for the quarter ended September 30, 2015. | |
| UBL | United Breweries Limited | 22 Jul 2015 | Results | inter alia to consider the unaudited financial results for the quarter ended June 30, 2015. | |
| UBL | United Breweries Limited | 28 May 2015 | Results/Dividend | inter alia: 1. To consider the Audited financial results for the quarter and year ended March 31, 2015 in terms of the listing agreement. 2. To approve payment of 3% dividend on cumulative redeemable preference shares to Scottish & Nestle Castle India Limited for the financial year ended March 31, 2015. 3. To recommend a dividend on equity shares for the financial year ended March 31, 2015 | |
| UBL | United Breweries Limited | 13 Feb 2015 | Results | to consider inter alia the un-audited Financial Results for the quarter ended December 31, 2014. | - |
| UBL | United Breweries Limited | 12 Nov 2014 | Results | to consider inter alia the un-audited Financial Results for the quarter ended September 30, 2014. | - |
| UBL | United Breweries Limited | 13 Aug 2014 | Results | To consider inter-alia the Un-audited Financial Results for the quarter ended June 30, 2014. As per the Code of Conduct for Prevention of Insider Trading adopted by the Company in terms of SEBI Regulations, the Trading Window shall remain closed for the Company's Directors/officers and designated employees from August 03, 2014 till August 15, 2014. | - |
| UBL | United Breweries Limited | 27 May 2014 | Results/Dividend | Inter alia: 1) To consider the Audited Financial Results for the quarter and year ended March 31, 2014 in terms of the listing agreement. 2) To approve payment of 3% dividend on Cumulative Redeemable Preference Shares to Scottish & Newcastle India Limited for the financial year ended March 31, 2014 3) To recommend a dividend on equity shares for the financial year ended March 31, 2014. The Company has further informed the Exchange that "As per the Code of Conduct for Prevention of Insider Trading adopted by the Company in terms of SEBI Regulations, the trading window shall remain closed for the Companies Directors / Officers and designated employees from May 17, 2014 till May 29, 2014." | |
| UBL | United Breweries Limited | 12 Feb 2014 | Results | inter alia, to consider the un-audited Financial Results for the quarter ended December 31, 2013.As per the Code of Conduct for Prevention of Insider Trading adopted by the Company in terms of SEBI Regulations, the trading window shall remain closed for the Company s Directors / Officers and designated employees from February 02, 2014 till February 14, 2014. | - |
| UBL | United Breweries Limited | 07 Nov 2013 | Results | To consider inter alia the Un-audited Financial Results for the quarter ended September 30, 2013. | - |
| UBL | United Breweries Limited | 14 Aug 2013 | Results | To consider inter alia the un-audited Financial Results for the quarter ended June 30, 2013. | - |
| UBL | United Breweries Limited | 30 May 2013 | Results/Dividend | Inter alia : (1) To consider the Audited Financial Results for the quarter and year ended March 31, 2013; (2) To approve payment of 3% dividend on Cumulative Redeemable Preference Shares to Scottish & Newcastle India Limited for the financial year ended March 31, 2013; (3) To recommend dividend on equity share for the financial year ended March 31, 2013. | - |