Varun Beverages Ltd - 540180 - Announcement under Regulation 30 (LODR)-Newspaper Publication
To comply with the provisions of Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of the newspaper advertisements published in "Business Standard" in English and Hindi language on May 5, 2021 are attached. Varun Beverages Ltd - 540180 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Postal Ballot Notice
In continuation to our letter dated May 3, 2021 and pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of the Postal Ballot Notice dated May 3, 2021 along with explanatory statement, seeking approval of Members of the Company by way of Ordinary Resolution for issue of Bonus Equity Shares are attached. Varun Beverages Ltd - 540180 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Postal Ballot Notice
In continuation to our letter dated May 3, 2021 and pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of the Postal Ballot Notice dated May 3, 2021 along with explanatory statement, seeking approval of Members of the Company by way of Ordinary Resolution for issue of Bonus Equity Shares are attached.
Varun Beverages share price gains 5% on robust Q1 numbers, bonus share approval
The company board has approved the bonus share in the ratio of 1 equity share for every 2 existing equity shares held.
Earnings Call for Q4FY21 of Varun Beverages
Conference Call with Varun Beverages (VBL) Management and Analysts on Q4FY21 Performance and Outlook. Listen to the full earnings transcript. 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 - 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 ended March 31, 2021. The same is also being uploaded on website of the Company at www.varunpepsi.com. Varun Beverages Ltd - 540180 - Bonus Issue Of Equity Shares
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. Recommended the Bonus Issue of Equity Shares in the proportion of 1 (One) Equity Share of Rs. 10/- each for every 2 (Two) Equity Shares of Rs. 10/- each held by the shareholders of the Company as on the record date, subject to the approval of shareholders through Postal Ballot i.e. in compliance with the applicable laws. 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. Varun Beverages Ltd - 540180 - Announcement under Regulation 30 (LODR)-Change in RTA
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: In supersession of earlier decision, appointment of Link Intime India Private Limited in place of KFin Technologies Private Limited (formerly Karvy Fintech Private Limited) as Registrar and Share Transfer Agent ('RTA') of the Company w.e.f. May 3, 2021 for better services. Till such time the process of change of RTA is completed, KFin Technologies Private Limited will continue as RTA of the Company. Varun Beverages Ltd - 540180 - 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 ended March 31, 2021 2. Recommended the Bonus Issue of Equity Shares in the proportion of 1 (One) Equity Share of Rs. 10 each for every 2 (Two) Equity Shares of Rs. 10 each held by the shareholders of the Company as on the record date, subject to the approval of shareholders through Postal Ballot i.e. in compliance with the applicable laws. 3. In supersession of earlier decision, appointment of Link Intime India Private Limited in place of KFin Technologies Private Limited (formerly Karvy Fintech Private Limited) as Registrar and Share Transfer Agent ('RTA') of the Company w.e.f May 3, 2021 for better services. Till such time the process of change of RTA is completed, KFin Technologies Private Limited will continue as RTA of the Company