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Varun Beverages Ltd - 540180 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

 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: 2. The payment of interim dividend of Rs. 2.50 (Two Rupees and Fifty Paisa only) per Equity Share for the financial year 2021 on the total issued, subscribed and paid-up 43,30,33,080 Equity Shares of the nominal value of Rs. 10/- each. 3. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, fixed Thursday, August 12, 2021 as the 'RECORD DATE' for ascertaining the eligibility of the Equity Shareholders for payment of interim dividend. The interim dividend will be paid on and from Friday, August 13, 2021 to those shareholders whose name appears in the Register of Members of the Company or in the list of beneficial owners maintained by the Depositories as on Thursday, August, 12, 2021.
02-08-2021
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Varun Beverages Ltd - 540180 - Record Date For Interim Dividend

 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: 3. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, fixed Thursday, August 12, 2021 as the 'RECORD DATE' for ascertaining the eligibility of the Equity Shareholders for payment of interim dividend. The interim dividend will be paid on and from Friday, August 13, 2021 to those shareholders whose name appears in the Register of Members of the Company or in the list of beneficial owners maintained by the Depositories as on Thursday, August, 12, 2021.
02-08-2021
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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.
02-08-2021
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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 11:30 A.M.) inter-alia considered and approved the following: 4. Upgradation of Mr. Vikas Bhatia as a Chief Financial Officer and Key Managerial Personnel of the Company with immediate effect, due to his role enhancement. Further, pursuant to recommendation of Nomination and Remuneration Committee and Audit, Risk Management and Ethics Committee, Mr. Rajesh Chawla is upgraded as Chief Financial Officer and Key Managerial Personnel of the Company with immediate effect in place of Mr. Vikas Bhatia. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD /4/2015 dated September 9, 2015 is enclosed as Annexure - I.
02-08-2021
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Varun Beverages Ltd - 540180 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 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: 4. Upgradation of Mr. Vikas Bhatia as a Chief Financial Officer and Key Managerial Personnel of the Company with immediate effect, due to his role enhancement. Further, pursuant to recommendation of Nomination and Remuneration Committee and Audit, Risk Management and Ethics Committee, Mr. Rajesh Chawla is upgraded as Chief Financial Officer and Key Managerial Personnel of the Company with immediate effect in place of Mr. Vikas Bhatia. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD /4/2015 dated September 9, 2015 is enclosed as Annexure - I.
02-08-2021
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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, 2021. The same is also being uploaded on website of the Company at www.varunpepsi.com.
02-08-2021
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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 : 1. The Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended June 30, 2021 . 2. The payment of interim dividend of Rs. 2.50 per Equity Share for the financial year 2021 on the total issued, subscribed and paid-up 43,30,33,080 Equity Shares of the nominal value of Rs. 10/- each. 3. Pursuant to Regulation 42 of the SEBI LODR, fixed Thursday, August 12, 2021 as the 'RECORD DATE' for ascertaining the eligibility of the Equity Shareholders for payment of interim dividend. 4. Upgradation of Mr. Vikas Bhatia as a CFO & KMP with immediate effect, due to his role enhancement. Further, pursuant to recommendation of Nomination & Remuneration Committee and Audit, Risk Management and Ethics Committee, Mr. Rajesh Chawla is upgraded as CFO and KMP with immediate effect in place of Mr. Vikas Bhatia.
02-08-2021
Bigul

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: 1. The Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Half Year ended June 30, 2021 (Copy of the same along-with Limited Review Report issued by M/s. Walker Chandiok & Co., LLP, Chartered Accountants and M/s. APAS & Co. LLP, Chartered Accountants, Joint Statutory Auditors of the Company, with unmodified opinion are attached and the same are being uploaded on website of the Company).
02-08-2021
Bigul

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 2, 2021 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.
29-07-2021
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Varun Beverages Ltd - 540180 - Board Meeting Intimation for Intimation Regarding Meeting Of Board Of Directors Inter-Alia To Consider & Approve Unaudited Financial Results (Standalone & Consolidated Basis) For Quarter & Half Year Ended June 30 2021 & To Consider Declaration Of Interim Dividend For FY 2021

 Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2021 ,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 Monday, August 2, 2021 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, 2021 and to consider declaration of interim dividend to the Equity Shareholders of the Company for the Financial Year 2021. In continuation to our letter dated June 29, 2021 regarding the closure of Trading Window from July 1, 2021 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Half Year ended June 30, 2021, we wish to inform you that the Trading Window will be closed till August 4, 2021. .
26-07-2021
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