UNITED BREWERIES LTD. - Board Meeting Intimation for Notice Of Board Meeting On Thursday, January 28, 2021
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| 18 Jan 2021 | |
| UNITED BREWERIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, January 28, 2021 inter alia to consider Unaudited Financial Results for the quarter ended December 31, 2020.<BR> <BR> As per Code of Conduct adopted by the Company in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window remains closed for the Company's Directors and employees from Thursday, December 31, 2020 to Saturday, January 30, 2021 (both days inclusive).<BR> <BR> We have arranged to issue Public Notice of Board Meeting in Newspapers in terms of the Regulations. <BR> <BR> We shall arrange to notify the Exchanges about the decision taken at the Meeting immediately after its conclusion.<BR> <BR> Kindly take this on record and acknowledge receipt. | |
| View all announcements for UNITED BREWERIES LTD. | Source: BSE India |
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