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| Exchange Disseminated Time | With reference to earlier announcement dated July 22, 2014, regarding the Board Meeting to be held on August 01, 2014 to consider, inter alia, the audited financial results of the Company for the year ended March 31, 2014 and recommendation of Dividend, if any.
United Spirits Ltd has now informed BSE that the Audit Committee of the Board at their meeting held on August 01, 2014, has sought certain clarifications and information on the draft financial results and related issues, and in the absence of such clarifications and information, could not complete the review with the management, of the draft annual financial statements for the year ended March 31, 2014. In light of the above, and as the furnishing of clarifications and information sought by the Audit Committee would require some time, the Board at their meeting held on August 01, 2014 decided to adjourn the Board Meeting to a later date for consideration and approval of draft financial results for the year ended March 31, 2014.
As soon as a fresh date for reconvening the Board Meeting is finalized, for the above purpose, the company shall promptly intimate the same.
In the circumstances, the Trading Window will continue to remain closed. |
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