Varun Beverages Ltd - 540180 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the Presentation on Audited Financial Results of the Company for the Financial Year ended December 31, 2022. The same is also being uploaded on website of the Company at www.varunpepsi.com. Varun Beverages Ltd - 540180 - Board Meeting Outcome for Regulation 30: Outcome Of The Board Meeting
Board of Directors at their meeting held today (started at 11:00 A.M. & concluded at 11:45 A.M.) inter-alia considered & approved the following: (i) Audited Financial Results (Standalone & Consolidated) for Quarter & Financial Year ended December 31, 2022 (ii) Recommendation of final dividend of Re. 1 per Equity Share of nominal value of Rs. 10 each for Financial Year ended December 31, 2022 (iii) M/s. J C Bhalla & Co., Chartered Accountants appointed as Joint Statutory Auditors subject to approval of shareholders at ensuing AGM. (iv) Re-appointment of Ms. Sita Khosla (DIN: 01001803), Dr. Ravi Gupta (DIN: 00023487) and Ms. Rashmi Dhariwal (DIN: 00337814) as Independent Directors for second term of upto 5 consecutive years (v) To convene 28th AGM on Monday, March 27, 2023 through VC/OAVM facility, without physical presence of Members at a common venue (vi) Register of Members & Share Transfer Books shall be closed from March 20, 2023 to March 27, 2023 for purpose of 28th AGM Varun Beverages Ltd - 540180 - Regulation 30: Outcome Of The Board Meeting
Board of Directors at their meeting held today (started at 11:00 A.M. & concluded at 11:45 A.M.) inter-alia considered & approved the following: (i) Audited Financial Results (Standalone & Consolidated) for Quarter & Financial Year ended December 31, 2022 (ii) Recommendation of final dividend of Re. 1 per Equity Share of nominal value of Rs. 10 each for Financial Year ended December 31, 2022 (iii) M/s. J C Bhalla & Co., Chartered Accountants appointed as Joint Statutory Auditors subject to approval of shareholders at ensuing AGM. (iv) Re-appointment of Ms. Sita Khosla (DIN: 01001803), Dr. Ravi Gupta (DIN: 00023487) and Ms. Rashmi Dhariwal (DIN: 00337814) as Independent Directors for second term of upto 5 consecutive years (v) To convene 28th AGM on Monday, March 27, 2023 through VC/OAVM facility, without physical presence of Members at a common venue (vi) Register of Members & Share Transfer Books shall be closed from March 20, 2023 to March 27, 2023 for purpose of 28th AGM Varun Beverages Ltd - 540180 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the provisions of Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will host a conference call with Investors and Analysts on Monday, February 6, 2023 at 04:00 P.M. (IST). Details of the conference call with Investors and Analysts are enclosed. The same are also being uploaded on website of the Company at www.varunpepsi.com. Varun Beverages Ltd - 540180 - Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - To Consider Proposal Of Recommendation Of Final Dividend For The Financial Year Ended December 31, 2022
In continuation to our letter dated January 27, 2023 and pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting scheduled on Monday, February 6, 2023 shall also consider the proposal of recommendation of final dividend for the Financial Year ended December 31, 2022, subject to the approval of Equity Shareholders at the ensuing Annual General Meeting of the Company. Further, please note that the Company is following 1st January to 31st December as its Financial Year in terms of Section 2(41) of the Companies Act, 2013 as approved by the Company Law Board. Varun Beverages Ltd - 540180 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVarun Beverages Ltd 2CIN NO.L74899DL1995PLC069839 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2954.55 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ravi Batra Designation: Chief Risk Officer and Group Company Secretary EmailId: ravi.batra@rjcorp.in Name of the Chief Financial Officer: Rajesh Chawla Designation: Chief Financial Officer EmailId: rajesh.chawla@rjcorp.in Date: 27/01/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Varun Beverages Ltd - 540180 - Board Meeting Intimation for Meeting Of The Board Of Directors, Inter-Alia To Consider And Approve The Audited Financial Results Of The Company, Both On Standalone And Consolidated Basis, For The Quarter And Financial Year Ended December 31, 2022
Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, February 6, 2023 inter-alia, to consider and approve the Audited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Financial Year ended December 31, 2022. In continuation to our letter dated December 29, 2022 regarding the closure of Trading Window from January 1, 2023 till 48 hours after public announcement of the Audited Financial Results for the Quarter and Financial Year ended December 31, 2022, we wish to inform you that the Trading Window will be closed till February 8, 2023. Further, please note that the Company is following 1st January to 31st December as its Financial Year in terms of Section 2(41) of the Companies Act, 2013 as approved by the Company Law Board. Varun Beverages Ltd - 540180 - Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended December 31, 2022
To comply with the provisions of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, certificate issued by Practicing Company Secretary for the Year ended December 31, 2022 is enclosed. Further, please note that the Company is following 1st January to 31st December as its financial year in terms of Section 2 (41) of the Companies Act, 2013 as approved by the Company Law Board. Varun Beverages Ltd - 540180 - Certificate Of Compliance Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended December 31, 2022
Pursuant to the provisions of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that the Company has complied with Regulation 7(2) of the aforesaid regulations in relation to both physical and electronic share transfer facility maintained by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company registered with SEBI for the period from 01.01.2022 to 31.12.2022 (both days inclusive). The certificate received by Company from Link Intime India Private Limited is enclosed. Further, please note that the Company is following 1st January to 31st December as its financial year in terms of Section 2 (41) of the Companies Act, 2013 as approved by the Company Law Board.