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.03-05-2021
