Board Meetings for UBL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UBL | United Breweries Limited | 06 Feb 2013 | Results | To consider inter alia the Un-audited Financial Results for the quarter ended December 31, 2012. | - |
| UBL | United Breweries Limited | 08 Nov 2012 | Un-audited Financial Results | To consider inter alia the Un-audited Financial Results for the quarter ended September 30, 2012. | - |
| UBL | United Breweries Limited | 07 Aug 2012 | Un-audited Financial Results | To consider inter alia the un-audited Financial Results for the quarter ended June 30, 2012. | - |
| UBL | United Breweries Limited | 30 May 2012 | Results/Dividend | Inter alia : (1) To consider the Audited Financial Results for the year ended March 31, 2012; (2) To approve payment of 3% dividend on Cumulative Redeemable Preference Shares to Scottish & Newcastle India Limited for the financial year ended March 31, 2012; (3) To recommend dividend on equity share for the financial year ended March 31, 2012. | - |
| UBL | United Breweries Limited | 17 May 2012 | Results/Dividend | Inter alia : (1) To consider the Audited Financial Results for the year ended March 31, 2012; (2) To approve payment of 3% dividend on 74,07,000 Cumulative Redeemable Preference Shares (Series - B) to Scottish & Newcastle India Limited as on March 31, 2012; (3) To recommend dividend on equity shares for the financial year ended March 31, 2012. | - |
| UBL | United Breweries Limited | 07 Feb 2012 | Un-audited Financial Results | To consider inter alia the Un-audited Financial Results for the quarter ended December 31, 2011. | - |
| UBL | United Breweries Limited | 23 Nov 2011 | Board meeting Rescheduled | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 17, 2011 to consider inter alia the Audited Financial Results for the year ended March 31, 2011. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled and will now be held on November 23, 2011. | - |
| UBL | United Breweries Limited | 17 Nov 2011 | Audited Financial Results | To consider inter alia the Audited Financial Results for the year ended March 31, 2011. Further, the company had sought extension of time for holding of the Annual General Meeting. | - |
| UBL | United Breweries Limited | 31 Oct 2011 | Un-audited Financial Results | To consider inter alia the un-audited financial Results for the Quarter ended September 30, 2011. | - |
| UBL | United Breweries Limited | 09 Aug 2011 | Un-audited Financial Results | Inter alia to consider unaudited financial results for the quarter ended June 30, 2011. | - |
| UBL | United Breweries Limited | 27 Apr 2011 | Results/Dividend | Inter alia : (1) To consider the Un-audited Financial Results of the Company for the Quarter ended March 31, 2011, and (2) To approve payment of 3% Dividend on 2,46,90,000 Cumulative Redeemable Preference Shares (Series A & B) to Scottish & Newcastle India Limited on March 31, 2011. | - |
| UBL | United Breweries Limited | 10 Feb 2011 | Un-audited Financial Results | To consider inter alia the Un-audited Financial Results for the Quarter ended December 31, 2010. | - |
| UBL | United Breweries Limited | 28 Oct 2010 | Un-audited Financial Results | To consider inter alia the Un-audited Financial Results for the Quarter ended September 30, 2010. | - |
| UBL | United Breweries Limited | 21 Jul 2010 | Results/Dividend | Inter-alia: (i) To consider unaudited financial results for the quarter ended June 30, 2010. (ii) To consider and take on record the audited financial results of the Company for the year ended March 31, 2010. (iii) To consider the proposal to recommend payment of Dividend on Equity Shares. | - |
| UBL | United Breweries Limited | 05 May 2010 | Unaudited Financial Results/Dividend | Inter alia i) To consider the Un-audited Financial Results of the company for the Quarter ended March 31, 2010, and (ii) To approve payment of 3 % Dividend on 2,46,90,000 - Cumulative Redeemable Preference Shares (Series A & B non-Convertible) to Scottish & Newcastle India Limited as on March 31, 2010. | - |