Varun Beverages Ltd - 540180 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
`The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 16, 2020 for Vivek Gupta Varun Beverages Ltd - 540180 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 15, 2020 for Vivek Gupta Varun Beverages Ltd - 540180 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ravi Kant Jaipuria & Sons HUF & PACs Varun Beverages Ltd - 540180 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 10, 2020 for Vivek Gupta Varun Beverages Ltd - 540180 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 09, 2020 for Vivek Gupta 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 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020 respectively issued by the Ministry of Corporate Affairs and SEBI Circular No. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated May 12, 2020, copies of the newspaper advertisement published in "Business Standard" in English and Hindi language on June 4, 2020 regarding Notice of 25th AGM of the Company scheduled to be held on Friday, June 26, 2020 through Video Conferencing/Other Audio Visual Means facility, Book Closure and E-voting information are enclosed herewith. The same is also available on website of the Company at www.varunpepsi.com. Varun Beverages Ltd - 540180 - Reg. 34 (1) Annual Report
In continuation to our letter dated June 1, 2020, as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 1. Notice of the 25th Annual General Meeting of the Company scheduled to be held on Friday, June 26, 2020 at 11:00 A.M. IST through Video Conferencing / Other Audio Video Means facility, without the physical presence of the Members at a common venue; and 2. Annual Report of the Company for the Financial Year ended December 31, 2019. 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. 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 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020 respectively issued by the Ministry of Corporate Affairs and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, copies of the newspaper advertisement published in "Business Standard" in English and Hindi language on June 2, 2020 regarding convening of 25th AGM of the Company on Friday, June 26,2020 through Video Conferencing/Other Audio Visual Means facility. The same is also available on website of the Company at www.varunpepsi.com. Varun Beverages Ltd - 540180 - Intimation Of Date Of 25Th Annual General Meeting ('AGM') Of The Company Through Video Conferencing/Other Audio Visual Means
This is in continuation to our earlier letter dated March 31, 2020, the Board of Directors of the Company vide Circular Resolution dated June 1, 2020 considered and approved the following: 1. To convene 25th AGM of the Company on Friday, June 26, 2020 through Video Conferencing / Other Audio Video Means, without the physical presence of the Members at a common venue. 2. The Register of Members and Share Transfer Books shall be closed from Friday, June 19, 2020 to Friday, June 26, 2020 (both days inclusive) for the purpose of 25th AGM of the Company and Friday, June 19, 2020 shall be the cut-off date to determine the eligibility of Members to cast their vote through remote e-voting and e-voting during the AGM. 3. The remote e-voting shall commence from Tuesday, June 23, 2020 (9:00 a.m. IST) and end on Thursday, June 25, 2020 (5:00 p.m. IST). In compliance with the MCA Circulars, the facility for e-voting shall also be made available by the Company during the AGM. Varun Beverages Ltd - 540180 - Book Closure For 25Th Annual General Meeting ('AGM') Of The Company Through Video Conferencing/Other Audio Visual Means
This is in continuation to our earlier letter dated March 31, 2020, the Board of Directors of the Company vide Circular Resolution dated June 1, 2020 considered and approved the following: 1. To convene 25th AGM of the Company on Friday, June 26, 2020 through Video Conferencing / Other Audio Video Means, without the physical presence of the Members at a common venue. 2. The Register of Members and Share Transfer Books shall be closed from Friday, June 19, 2020 to Friday, June 26, 2020 (both days inclusive) for the purpose of 25th AGM of the Company and Friday, June 19, 2020 shall be the cut-off date to determine the eligibility of Members to cast their vote through remote e-voting and e-voting during the AGM. 3. The remote e-voting shall commence from Tuesday, June 23, 2020 (9:00 a.m. IST) and end on Thursday, June 25, 2020 (5:00 p.m. IST). In compliance with the MCA Circulars, the facility for e-voting shall also be made available by the Company during the AGM.