United Breweries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2009, inter alia, to transact the following:
1. To consider the Un-audited Financial Results for the Quarter ended March 31, 2009, and
2. To approve payment of Dividend on 24,690,000 - Cumulative Redeemable Preference Shares (Series A & B non-Convertible) to Scottish & Newcastle India Ltd as on March 31, 2009.
| NIFTY 
