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Varun Beverages Ltd - 540180 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith brief proceedings of the 26th Annual General Meeting ('AGM') of the Company held today i.e. Wednesday, April 7, 2021 at 11:00 A.M. (IST) and concluded at 11:51 A.M. (IST) through Webex facility provided by National Securities Depository Limited ('NSDL') as Annexure - I. Further, in accordance with Section 2(41) of the Companies Act, 2013, please note that our Company is following 1st January to 31st December as its Financial Year as approved by the Company Law Board.
07-04-2021

Market share gains to support volume growth for Varun Beverages

 Amid restrictions, the company is banking on higher in-home consumption, new launches to drive sales
31-03-2021
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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 Thursday, April 1, 2021 till end of 48 hours after the declaration of Financial Results for the Quarter ending March 31, 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 ending March 31, 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.
30-03-2021
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Varun Beverages Ltd - 540180 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ravi Kant Jaipuria
16-03-2021
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Varun Beverages Ltd - 540180 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulations 44 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 14/2020, 17/2020, 20/2020 and 02/2021 dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 respectively issued by the Ministry of Corporate Affairs and SEBI Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated May 12, 2020 and January 15, 2021 respectively, copies of the newspaper advertisement published in "Business Standard" in English and Hindi language on March 13, 2021 regarding Notice of 26th AGM of the Company scheduled to be held on Wednesday, April 7, 2021 through Video Conferencing/Other Audio Visual Means facility, Book Closure and E-voting information are enclosed herewith. The same is also available on website at www.varunpepsi.com.
13-03-2021
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Varun Beverages Ltd - 540180 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of Listing Regulations, we would like to submit that the representatives of Varun Beverages Limited shall participate in investor conference of Jefferies Midcap Conference on 15th and 16th March, 2021 through video-conferencing.
12-03-2021
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Varun Beverages Ltd - 540180 - Reg. 34 (1) Annual Report

 In continuation to our letter dated February 16, 2021, as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 1. Notice of the 26th AGM of the Company scheduled to be held on Wednesday, April 7, 2021 at 11:00 A.M. IST through VC / OAVM facility, without the physical presence of Members at a common venue, in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and SEBI LODR Regulations 2015 read with General Circular Nos. 14/2020, 17/2020, 20/2020 and 20/2021 dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 respectively, issued by the Ministry of Corporate Affairs and Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/ 2021/11 dated May 12, 2020 and January 15, 2021 respectively issued by SEBI; and 2. Annual Report of the Company for the Financial Year ended December 31, 2020.
12-03-2021
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Varun Beverages Ltd - 540180 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 14/2020, 17/2020, 20/2020 and 02/2021 dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 respectively issued by the Ministry of Corporate Affairs and SEBI Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated May 12, 2020 and January 15, 2021 respectively, copies of the newspaper advertisement published in "Business Standard" in English and Hindi language on March 11, 2021 regarding convening of 26th AGM of the Company on Wednesday, April 7, 2021 through Video Conferencing/Other Audio Visual Means facility are enclosed herewith. The same is also available on website of the Company at www.varunpepsi.com.
12-03-2021
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Varun Beverages Ltd - 540180 - Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015: Disclosure Of Related Party Transactions For The Financial Year Ended December 31, 2020

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions on consolidated basis for the Financial Year ended December 31, 2020. 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.
10-03-2021
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Varun Beverages Ltd - 540180 - Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015: Disclosure Of Related Party Transactions For The Financial Year Ended December 31, 2020

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party Transactions on consolidated basis for the Financial Year ended December 31, 2020. 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.
10-03-2021
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