Varun Beverages Ltd - 540180 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir/Madam, Please find attached herewith a copy of the Proposed Press Release to be issued by the Company. The same is also being uploaded on the website of the Company at www.varunpepsi.com. You are requested to take the above on record. Varun Beverages Ltd - 540180 - Announcement under Regulation 30 (LODR)-Investor Presentation
Dear Sir/Madam, Pursuant to Regulation 30 of 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 Nine Months ended on September 30, 2019. The same is also being uploaded on the website of the Company at www.varunpepsi.com. You are requested to take the above on record. Varun Beverages Ltd - 540180 - Outcome of Board Meeting
The Board of Directors at their meeting held today (started at 10.30 A.M. and concluded at 11:35 A.M.) considered and approved 1. The Unaudited Standalone & Consolidated Financial Results of the Company for Quarter & Nine Months ended September 30, 2019 (Copy of same along-with LRR issued by M/s. Walker Chandiok & Co., LLP and M/s. APAS & Co., Chartered Accountants & Joint Statutory Auditors are attached). 2. Acquisition of control of Angelica Technologies Private Limited by appointment of majority of directors on the Board of Angelica. The detailed disclosure as required under Regulation 30 of SEBI LODR is enclosed as Annexure- A. The Board Members also took note of the NSE letter No. NSE/LIST-SOP/CG/FINES/88262 dated August 19, 2019 and BSE letter No. LIST/COMP/Reg.27(2) & Reg. 17 to 21/Jun-19/540180/157/ 2019-20 dated August 19, 2019 ensured and noted that Board comprises of half of the Board of Directors as Independent Directors. Varun Beverages Ltd - 540180 - Unaudited Financial Results
The Board of Directors at their meeting held today (started at 10.30 A.M. and concluded at 11:35 A.M.) considered and approved 1.The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter & Nine Months ended September 30, 2019 (Copy of the same along-with Limited Review Report issued by M/s. Walker Chandiok & Co., LLP and M/s. APAS & Co., Chartered Accountants and Joint Statutory Auditors of the Company 2.Acquisition of control of Angelica Technologies Private Limited by appointment of majority of directors on the Board of Angelica. The detailed disclosure as required under Reg 30 of SEBI LODR is enclosed as Annexure- A. The Board Members also took note of the NSE letter No. NSE/LIST-SOP/CG/FINES/88262 dated August 19, 2019 and BSE letter No. LIST/COMP/Reg.27(2) & Reg. 17 to 21/Jun-19/540180/157/ 2019-20 dated August 19, 2019 ensured and noted that Board comprises of half of the Board of Directors as Independent Directors. 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 Monday, November 4, 2019 at 4:00 P.M. (IST). Details of the conference call with Investors and Analysts are enclosed. The same are also being uploaded on the website of the Company at www.varunpepsi.com Varun Beverages Ltd - 540180 - Board Meeting Intimation for Intimation Regarding Meeting Of The Board Of Directors To Consider And Approve The Unaudited Financial Results Of The Company
Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,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 Monday, November 4, 2019 inter-alia, to consider and approve the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the quarter and nine months ended September 30, 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)-Credit Rating
Pursuant to Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit that CRISIL has upgraded the Company's credit ratings as follows: Long Term Rating CRISIL AA/Stable (Upgraded from ''CRISIL AA-/Positive'') Short Term Rating CRISIL A1+ (Reaffirmed) You are requested to take the above on record. Varun Beverages Ltd - 540180 - Shareholding for the Period Ended September 30, 2019
Varun Beverages Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Varun Beverages Ltd - 540180 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 01581580 Name of the Signatory :- Ravi BatraDesignation :- Company Secretary and Compliance Officer 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 Tuesday, October 1, 2019 till end of 48 hours after the declaration of financial results for the quarter and nine months ended September 30, 2019. 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 and nine months ended September 30, 2019 will be intimated in due course. You are requested to kindly take the same on record.