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 Nine Months ended September 30, 2021. The same is also being uploaded on website of the Company at www.varunpepsi.com. 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 - 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 11:30 A.M.) inter-alia considered and approved the following: (i) The Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Nine Months ended September 30, 2021; (ii) To set up a new plant of the Company for manufacturing of plastic preforms and plastic closures at Kathua, Jammu & Kashmir; and (iii)To set up a new plant of the Company for manufacturing of juice, carbonated soft drinks and packaged drinking water at Baruni, Begusarai, Bihar. Further, in continuation to our letter dated July 22, 2021 regarding the change of RTA from KFin Technologies Private Limited to Link Intime India Private Limited and to comply with the provisions of Regulation 7 of SEBI LODR, the Company has also entered into a Tripartite Agreement with KFin and Link Intime on October 29, 2021, accordingly all the formalities have been completed. 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 11:30 A.M.) inter-alia considered and approved the following: (i) The Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Nine Months ended September 30, 2021; (ii) To set up a new plant of the Company for manufacturing of plastic preforms and plastic closures at Kathua, Jammu & Kashmir; and (iii) To set up a new plant of the Company for manufacturing of juice, carbonated soft drinks and packaged drinking water at Baruni, Begusarai, Bihar. Further, in continuation to our letter dated July 22, 2021 regarding the change of RTA from 'KFin Technologies Private Limited to Link Intime India Private Limited & to comply with the provisions of Regulation 7 of the SEBI LODR, the Company has also entered into a Tripartite Agreement with KFin and Link Intime on October 29, 2021, accordingly all the formalities have been completed. 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 Friday, October 29, 2021 at 02:15 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 The Board Of Directors, Inter-Alia To Consider And Approve The Unaudited Financial Results Of The Company, Both On Standalone And Consolidated Basis, For The Quarter And Nine Months Ended September 30, 2021
Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,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 Friday, October 29, 2021 inter-alia, to consider and approve the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Nine Months ended September 30, 2021. In continuation to our letter dated September 27, 2021 regarding the closure of Trading Window from October 1, 2021 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Nine Months ended September 30, 2021, we wish to inform you that the Trading Window will be closed till November 2, 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. Varun Beverages Ltd - 540180 - Shareholding for the Period Ended September 30, 2021
Varun Beverages Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Varun Beverages Ltd - 540180 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 - 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, October 1, 2021 till end of 48 hours after the declaration of Financial Results for the Quarter and Nine Months ending September 30, 2021. 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 and Nine Months ending September 30, 2021 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. Varun Beverages Ltd - 540180 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Varun Jaipuria