Board Meetings for UBL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
UBLUnited Breweries Limited22 Jan 2010Unaudited Financial Results for the qtr ended Dec 31, 2009-
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UBLUnited Breweries Limited26 Oct 2009Unaudited Financial Results for the Qtr ended Sept 30, 2009-
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UBLUnited Breweries Limited23 Jul 2009Audited Results/Unaudited Results / Dividend / othersTo consider inter alia the Audited Annual Financial Results for the year ended March 31, 2009 and the Un-audited Financial Results for the quarter ended June 30, 2009 and to consider the proposal to recommend payment of Final Dividend on Equity Shares.
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UBLUnited Breweries Limited28 Apr 2009Unaudited Financial Results/Dividend(i) To consider inter alia the Un-audited Financial Results for the Quarter ended March 31, 2009, and (ii) To approve payment of Dividend on 24,690,000 - Cumulative Redeemable Preference Shares (Series 'A' & 'B' non-Convertible) to Scottish & Newcastle India Limited as on March 31, 2009.
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UBLUnited Breweries Limited20 Jan 2009Unaudited Financial Results for the qtr ended Dec 31, 2008-
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UBLUnited Breweries Limited23 Oct 2008Unaudited financial results for qtr ended September 30, 2008-
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UBLUnited Breweries Limited10 Sept 2008Interim DividendTo consider and approve payment of Interim Dividend for the financial year 2008-2009.
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