Varun Beverages share price declines 5% post Q4 numbers
The share touched its 52-week high Rs 1,065.90 and 52-week low Rs 485.05 on 11 January, 2021 and 23 March, 2020, respectively.16-02-2021
16-02-2021
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 11:45 A.M.) inter-alia considered and approved the appointment of M/s Alankit Assignments Limited in place of M/s KFin Technologies Private Limited (formerly Karvy Fintech Private Limited) as Registrar and Share Transfer Agent ('RTA') of the Company w.e.f. February 16, 2021 for better services. Till such time the process of change of RTA is completed, M/s KFin Technologies Private Limited will continue as RTA of the Company.16-02-2021
Varun Beverages Ltd - 540180 - To Convene 26Th Annual General Meeting Of The Company On Wednesday, April 7, 2021, Through Video Conferencing / Other Audio Video Means ('VC/ OAVM') Facility
The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 11:45 A.M.) inter-alia considered and approved the following: 1. To convene 26th Annual General Meeting ('AGM') of the Company on Wednesday, April 7, 2021, through Video Conferencing / Other Audio Video Means ('VC/ OAVM') facility, without the physical presence of the Members at a common venue. 2. Register of Members and Share Transfer Books of the Company shall be closed from Wednesday, March 31, 2021 to Wednesday, April 7, 2021 (both days inclusive) for the purpose of 26th AGM of the Company. 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.16-02-2021
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.16-02-2021
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 Audited Financial Results of the Company for the Financial Year ended December 31, 2020. The same is also being uploaded on website of the Company at www.varunpepsi.com.16-02-2021
Varun Beverages Ltd - 540180 - Book Closure For 26Th Annual General Meeting
The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 11:45 A.M.) inter-alia considered and approved that the Register of Members and Share Transfer Books of the Company shall be closed from Wednesday, March 31, 2021 to Wednesday, April 7, 2021 (both days inclusive) for the purpose of 26th AGM of the Company.16-02-2021
Varun Beverages Ltd - 540180 - Declaration Under Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016, we hereby confirm that the Audit Report on the Audited Financial Results, both on Standalone and Consolidated basis, for the Financial Year ended December 31, 2020 issued by M/s. Walker Chandiok & Co. LLP, Chartered Accountants and M/s. APAS & Co., Chartered Accountants, Joint Statutory Auditors of the Company is WITH UNMODIFIED OPINION.16-02-2021
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 11:45 A.M.) inter-alia considered and approved the following: 1. The Audited Financial Results (Standalone and Consolidated) for the Financial Year ended December 31, 2020 2. To convene 26th Annual General Meeting ('AGM') of the Company on Wednesday, April 7, 2021, through Video Conferencing / Other Audio Video Means ('VC/ OAVM') facility, without the physical presence of the Members at a common venue 3. Register of Members & Share Transfer Books shall be closed from Wednesday, March 31, 2021 to Wednesday, April 7, 2021 (both days inclusive) for the purpose of 26th AGM of the Company 4. Appointment of M/s Alankit Assignments Limited in place of M/s KFin Technologies Private Limited as Registrar and Share Transfer Agent w.e.f. February 16, 2021 for better services. Till such time the process of change of RTA is completed, M/s KFin Technologies Private Limited will continue as RTA of the Company.16-02-2021
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 11:45 A.M.) inter-alia considered and approved the following: 1. The Audited Financial Results of the Company (Standalone and Consolidated) for the Financial Year ended December 31, 2020. 2. To convene 26th AGM of the Company on Wednesday, April 7, 2021, through Video Conferencing / Other Audio Video Means ('VC/ OAVM') facility, without the physical presence of the Members at a common venue 3. Register of Members & Share Transfer Books of shall be closed from Wednesday, March 31, 2021 to Wednesday, April 7, 2021 (both days inclusive) for the purpose of 26th AGM of the Company 4. Appointment of M/s Alankit Assignments Limited in place of M/s KFin Technologies Private Limited as Registrar and Share Transfer Agent ('RTA') w.e.f. February 16, 2021 for better services. Till such time the process of change of RTA is completed, M/s KFin Technologies Private Limited will continue as RTA of the Company.16-02-2021