Varun Beverages Ltd - 540180 - Grant Of Stock Options
The Nomination and Remuneration Committee of the Board of Directors in its meeting held today approved the grant of 6,000 stock options under the Employees Stock Option Scheme 2016.03-03-2022
03-03-2022
Varun Beverages Ltd - 540180 - Regulation 30: Outcome Of The Board Meeting
In compliance with Regulation 30 of SEBI LODR & based on recommendations of Nomination and Remuneration Committee, Board of Directors in their meeting held today, approved the following: 1. To elevate and re-designate Mr. Varun Jaipuria (Whole-time Director) as 'Executive Vice - Chairman' of the Company w.e.f. March 3, 2022 2. To elevate Mr. Raj Gandhi (Whole-time Director) by giving additional responsibilities and designated as KMP under Section 203 of the Companies Act, 2013 in place of Mr. Kapil Agarwal (CEO & Whole-time Director - designated as KMP) w.e.f. March 3, 2022, without any change in terms and conditions of appointment of Mr Raj Gandhi as approved by shareholders of the Company Mr. Kapil Agarwal would continue as Whole-time Director (in place of CEO & Whole-time Director) without any change in terms of conditions of his appointment as approved by shareholders of the Company Detailed disclosure under Regulation 30 of SEBI LODR are enclosed as Annexure - I and II.03-03-2022
Varun Beverages Ltd - 540180 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Outcome Of Board Meeting
The Board of Directors in their virtual meeting held on February 28, 2022 approved the proposal to enter into an agreement to manufacture 'Kurkure Puffcorn' for Pepsico India Holdings Private Limited as a part of their network of co-packers.28-02-2022
Varun Beverages Ltd - 540180 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith Annual Secretarial Compliance Report for the Financial Year ended December 31, 2021 issued by M/s Sanjay Grover & Associates, Company Secretaries. 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.25-02-2022
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 a conference hosted by Kotak Institution Equities scheduled today and on February 23, 2022 through video-conference.21-02-2022
Distribution gains to bolster volume growth for Varun Beverages
The impact of rising raw material prices is a near term concern17-02-2022
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 Axis Capital India Conference 2022 scheduled on February 16, 2022 and February 17, 2022 through video-conference.15-02-2022
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 Edelweiss India Conference 2022 scheduled on February 10, 2022 and February 11, 2022 through video-conference.09-02-2022
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 Antique''s Annual Investor Conference scheduled on February 9, 2022 through video-conference.08-02-2022
Hold Varun Beverages: target of Rs 1050: ICICI Direct
ICICI Direct recommended hold rating on Varun Beverages with a target price of Rs 1050 in its research report dated February 05, 2022.07-02-2022