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Varun Beverages Ltd - 540180 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In continuation to our letter dated April 7, 2022, please find enclosed the following: a) Voting Results of Remote e-voting and E-voting during the 27th Annual General Meeting of the Company held on Thursday, April 7, 2022 pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and b) Report of the Scrutinizer dated April 8, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules, 2014. The above are also being uploaded on Company's website www.varunpepsi.com and on website of National Securities Depository Limited www.evoting.nsdl.com.
08-04-2022
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Varun Beverages Ltd - 540180 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith brief proceedings of the 27th Annual General Meeting ('AGM') of the Company held today i.e. Thursday, April 7, 2022 at 11:00 A.M. (IST) and concluded at 11:50 A.M. (IST) through Webex facility provided by National Securities Depository Limited ('NSDL') as Annexure - I. Further, in accordance with Section 2(41) of the Companies Act, 2013, please note that our Company is following 1st January to 31st December as its Financial Year as approved by the Company Law Board.
07-04-2022
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Varun Beverages Ltd - 540180 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and further clarification issued by the Stock Exchanges in this regard, we wish to inform you that the Trading Window for trading in Equity Shares of the Company will remain close from Friday, April 1, 2022 till end of 48 hours after the declaration of Financial Results for the Quarter ending March 31, 2022. During the closure of Trading Window, insiders have been advised not to deal in Equity Shares of the Company. The date of the Board Meeting of the Company for declaration of Financial Results for the Quarter ending March 31, 2022 will be intimated in due course. 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.
30-03-2022

Buy Varun Beverages; target of Rs 1150: Emkay Global Financial

 Emkay Global Financial is bullish on Varun Beverages has recommended buy rating on the stock with a target price of Rs 1150 in its research report dated March 20, 2022.
21-03-2022
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Varun Beverages Ltd - 540180 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of Listing Regulations, we would like to submit that the representatives of Varun Beverages Limited shall meet a group of investors in Jefferies India Midcap Summit scheduled on March 15, 2022 through video-conference.
14-03-2022
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Varun Beverages Ltd - 540180 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulations 44 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021 and 21/2021 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and December 14, 2021 respectively issued by the Ministry of Corporate Affairs, copies of the newspaper advertisement published in "Business Standard" in English and Hindi language on March 12, 2022 regarding Notice of 27th AGM of the Company scheduled to be held on Thursday, April 7, 2022 through Video Conferencing/Other Audio Visual Means facility, Book Closure and E-voting information are enclosed herewith. The same is also available on website of the Company at www.varunpepsi.com.
13-03-2022
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Varun Beverages Ltd - 540180 - Reg. 34 (1) Annual Report

 In continuation to our letter dated February 3, 2022, as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 1. Notice of 27th AGM of the Company scheduled to be held on Thursday, April 7, 2022 at 11:00 A.M. (IST) through VC/OAVM facility, without the physical presence of Members at a common venue, in compliance with applicable provisions of the Companies Act, 2013 and Rules framed thereunder and SEBI LODR Regulations 2015 read with General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021 and 21/2021 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and December 14, 2021 respectively, issued by MCA; and 2. Annual Report of the Company for the Financial Year ended December 31, 2021. 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.
08-03-2022
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Varun Beverages Ltd - 540180 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021 and 21/2021 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and December 14, 2021 respectively issued by the Ministry of Corporate Affairs, copies of the newspaper advertisement published in "Business Standard" in English and Hindi language on March 7, 2022 regarding convening of 27th AGM of the Company on Thursday, April 7, 2022 through Video Conferencing/Other Audio Visual Means facility are enclosed herewith. The same is also available on website of the Company at www.varunpepsi.com.
07-03-2022

Buy Varun Beverages : target of Rs 1175: ICICI Securities

 ICICI Securities is bullish on Varun Beverages recommended buy rating on the stock with a target price of Rs 1175 in its research report dated March 04, 2022.
07-03-2022

Varun Beverages gives investors taste of hope

 Volume outlook for Varun Beverages remains strong in CY22 if no covid-led disruption arises
03-03-2022
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