United Breweries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 17, 2012, 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 share for the financial year ended March 31, 2012

Source : BSE - >www.bseindia.com

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