UNITED BREWERIES LTD. - FY14 results on May 27, 2014

United Breweries Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 27, 2014, inter alia:<br/><br/>1. To consider the Audited Financial Results for the quarter and year ended March 31, 2014.<br/><br/>2. To approve payment of 3% dividend on Cumulative Redeemable Preference Shares to Scottish and Newcastle India Limited for the financial year ended March 31, 2014;<br/><br/>3. To recommend a dividend on equity shares for the financial year ended March 31, 2014.<br/><br/>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.