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| Exchange Disseminated Time | With reference to the earlier letter dated August 01, 2014 about adjournment of Board Meeting (adjourned Board Meeting) to a later date for consideration and approval of the draft financial results for the year ended March 31, 2014, United Spirits Ltd has now informed BSE that the adjourned Board Meeting is being re-convened to be held on September 03, 2014, inter alia, to consider the audited Financial results of the Company for the year ended March 31, 2014 and recommendation of Dividend, if any.
In terms of the Code of Conduct adopted by the Company for Prevention of Insider Trading in the securities of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window of the Company has been closed since July 22, 2014 and will remain closed till September 05, 2014 (both days inclusive) in connection with the Company’s Board Meeting scheduled to be held for consideration of the audited financial results of the Company and declaration of dividend, if any. |
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