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 Unaudited Financial Results of the Company for the Quarter and Half Year ended June 30, 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
The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 12:10 P.M.) inter-alia considered and approved the following: (i) The Unaudited Financial Results (Standalone and Consolidated) for the Quarter & Half Year ended June 30, 2022. (ii) The payment of interim dividend of Rs. 2.50 per Equity Share for FY 2022 on total issued, subscribed and paid-up 64,95,49,620 Equity Shares of nominal value of Rs. 10/- each. (iii) Pursuant to Reg. 42 of SEBI LODR, fixed Friday, August 12, 2022 as 'RECORD DATE' for ascertaining eligibility of Equity Shareholders for payment of interim dividend. (iv) Appointment of 'KFin Technologies Limited' in place of 'Link Intime India Private Limited' as RTA w.e.f. August 1, 2022 for better services. Till such time the process of change of RTA is completed, Link Intime will continue as RTA of the Company. Varun Beverages Ltd - 540180 - Regulation 30: Outcome Of The Board Meeting
The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 12:10 P.M.) inter-alia considered and approved the following: (i) The Unaudited Financial Results (Standalone and Consolidated) for the Quarter & Half Year ended June 30, 2022. (ii) The payment of interim dividend of Rs. 2.50 per Equity Share for FY 2022 on total issued, subscribed and paid-up 64,95,49,620 Equity Shares of nominal value of Rs. 10/- each. (iii) Pursuant to Reg. 42 of SEBI LODR, fixed Friday, August 12, 2022 as 'RECORD DATE' for ascertaining eligibility of Equity Shareholders for payment of interim dividend. (iv) Appointment of 'KFin Technologies Limited' in place of 'Link Intime India Private Limited' as RTA w.e.f. August 1, 2022 for better services. Till such time the process of change of RTA is completed, Link Intime will continue as RTA of the Company. 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, August 1, 2022 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 - Board Meeting Intimation for Meeting Of Board Of Directors Inter-Alia To Consider & Approve Unaudited Financial Results Both On Standalone & Consolidated Basis For Quarter & Half Year Ended June 30 2022 & To Consider Declaration Of Interim Dividend For FY 2022
Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,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, August 1, 2022 inter-alia, to consider and approve the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Half Year ended June 30, 2022 and to consider declaration of interim dividend to the Equity Shareholders of the Company for the Financial Year 2022. In continuation to our letter dated June 27, 2022 regarding the closure of Trading Window from July 1, 2022 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Half Year ended June 30, 2022, we wish to inform you that the Trading Window will be closed till August 3, 2022.
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The management remains confident of delivering healthy volume growth in the medium to long-term on the back of strong demand momentum. Varun Beverages Ltd - 540180 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 019190 Name of the Signatory :- Ravi BatraDesignation :- Company Secretary and Compliance Officer Varun Beverages Ltd - 540180 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached herewith a copy of the Proposed Press Release to be issued by the Company. The same is also being uploaded on website of the Company at www.varunpepsi.com. Varun Beverages Ltd - 540180 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements): Intimation Of Subscription Of Capital In Joint Venture Company
We would like to inform you that Varun Beverages Limited ('Company') has subscribed 30% of Equity Share Capital in newly incorporated joint venture Company viz. 'IDVB RECYCLING OPERATIONS PRIVATE LIMITED', which is inter-alia engaged to carry on the business of recycling of PET (Polyethylene Terephthalate) bottles. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure - I.