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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 11:45 A.M.) inter-alia considered and approved: (i) Audited Financial Results (Standalone & Consolidated) for Quarter & FY ended December 31 2021 (Copy of same alongwith Audit Report with unmodified opinion are attached and are being uploaded on website) (ii) To convene 27th AGM on April 7 2022 through VC/OAVM facility (iii) Register of Members & Share Transfer Books closed from March 31 2022 to April 7 2022 (both days inclusive) for 27th AGM (iv) Reclassification of Authorized Share Capital to Rs. 1000,00,00,000 divided into 100,00,00,000 Equity Shares of face value Rs 10 each & consequent alteration to existing Clause V of MOA subject to approval of shareholders (v) Due to retirement of existing Joint Statutory Auditors M/s. APAS & Co. LLP at ensuing AGM, M/s. O P Bagla & Co. LLP are appointed on rotation as Joint Statutory Auditors subject to the approval of shareholders
03-02-2022
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Annual report for Varun Beverages Ltd. for FY-2022
03-02-2022
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Varun Beverages Ltd - 540180 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements): Intimation Of Incorporation Of New Company In Dubai, United Arab Emirates

 We would like to inform you that Varun Beverages Limited ('Company') has incorporated a new Wholly-owned Subsidiary Company i.e. 'Varun Beverages International DMCC' in Dubai, United Arab Emirates inter-alia to render business related management and technical services to the Company and its subsidiaries. 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.
31-01-2022
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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 Thursday, February 3, 2022 at 03:30 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.
30-01-2022
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Varun Beverages Ltd - 540180 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVarun Beverages Ltd 2CINL74899DL1995PLC069839 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1712.42 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: 28/01/2022 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.
28-01-2022
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Varun Beverages Ltd - 540180 - Board Meeting Intimation for Intimation Regarding 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, 2021

 Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,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 Thursday, February 3, 2022 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, 2021. In continuation to our letter dated December 31, 2021 regarding the closure of Trading Window from January 1, 2022 till 48 hours after public announcement of the Audited Financial Results for the Quarter and Financial Year ended December 31, 2021, we wish to inform you that the Trading Window will be closed till February 7, 2022. 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.
27-01-2022
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Varun Beverages Ltd - 540180 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 12, 2022 for Vivek Gupta
12-01-2022
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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, 2021

 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, 2021 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.
12-01-2022
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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, 2021

 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 KFin Technologies Private Limited (formerly Karvy Fintech Private Limited), Registrar and Share Transfer Agent of the Company registered with SEBI for the period from 01.01.2021 to 30.06.2021 and Link Intime India Private Limited, existing Registrar and Share Transfer Agent of the Company registered with SEBI for the period from 01.07.2021 to 31.12.2021. The certificates received by the Company from KFin Technologies Private Limited and Link Intime India Private Limited are 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.
12-01-2022
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Varun Beverages Ltd - 540180 - Shareholding for the Period Ended December 31, 2021

 Varun Beverages Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
12-01-2022
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