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Varun Beverages Ltd - 540180 - Record Date For Interim Dividend

 Pursuant to Regulation 42 of the SEBI LODR, the Board of Directors at their meeting held today fixed Monday, August 17, 2020 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 Tuesday, August 18, 2020 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 Monday, August, 17, 2020.
04-08-2020
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Varun Beverages Ltd - 540180 - Disclosure Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/ CFD/CMD1/CIR/P/2020/84 dated May 20, 2020.
04-08-2020
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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.
04-08-2020
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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, 2020. The same is also being uploaded on website of the Company at www.varunpepsi.com.
04-08-2020
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Varun Beverages Ltd - 540180 - Regulations 30: Outcome Of The Board Meeting

 The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 11:48 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, 2020 . 2. The payment of interim dividend of Rs. 2.50 (Two Rupees and Fifty Paisa only) per Equity Share for the financial year 2020 on the total issued, subscribed and paid-up 28,86,88,720 Equity Shares of the nominal value of Rs. 10/- each. 3. Pursuant to Regulation 42 of the SEBI LODR, fixed Monday, August 17, 2020 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 Tuesday, August 18, 2020 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 Monday, August, 17, 2020.
04-08-2020
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Varun Beverages Ltd - 540180 - Regulations 30: Outcome Of The Board Meeting

 The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 11:48 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, 2020 2. The payment of interim dividend of Rs. 2.50 (Two Rupees and Fifty Paisa only) per Equity Share for the financial year 2020 on the total issued, subscribed and paid-up 28,86,88,720 Equity Shares of the nominal value of Rs. 10/- each. 3. Pursuant to Regulation 42 of the SEBI LODR, fixed Monday, August 17, 2020 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 Tuesday, August 18, 2020 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 Monday, August, 17, 2020.
04-08-2020
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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 Tuesday, August 4, 2020 at 4:00 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.
28-07-2020
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Varun Beverages Ltd - 540180 - Board Meeting Intimation for Intimation Regarding Meeting Of The Board Of Directors, Inter-Alia To Consider And Approve The Unaudited Financial Results Of The Company And To Consider Declaration Of Interim Dividend For The Financial Year 2020

 Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2020 ,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 Tuesday, August 4, 2020 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, 2020 and to consider declaration of interim dividend to the Equity Shareholders of the Company for the Financial Year 2020. In continuation to our letter dated June 29, 2020 regarding the closure of Trading Window from July 1, 2020 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Half Year ended June 30, 2020, we wish to inform you that the Trading Window will be closed till August 6, 2020.
27-07-2020
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Varun Beverages Ltd - 540180 - Shareholding for the Period Ended June 30, 2020

 Varun Beverages Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
08-07-2020
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Varun Beverages Ltd - 540180 - Statement Of Investor Complaints For The Quarter Ended June 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 013130 Name of the Signatory :- Ravi BatraDesignation :- Company Secretary and Compliance Officer
08-07-2020
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