Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

Varun Beverages Ltd - 540180 - Outcome of Board Meeting

 The Board of Directors at their meeting held today considered and approved the following: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the period ended June 30, 2019. 2. The payment of interim dividend of Rs. 2.50/- per equity share for the year 2019. 3.Pursuant to Regulation 42, fixed Tuesday, August 27, 2019 as 'RECORD DATE' for payment of interim dividend. 4.Re-appointment of Mr. Varun Jaipuria as a Whole Time Director of the Company for a period of up to 5 (Five) years w.e.f. November 1, 2019. 5.Re-appointment of Mr. Raj P. Gandhi as a Whole Time Director of the Company for a period of up to 5 (Five) years w.e.f. November 1, 2019. 6. Resignation of Mr. Kamlesh Kumar Jain as a Whole Time Director and Chief Financial Officer (Key Managerial Personnel) of the Company with immediate effect. Further, Mr. Vikas Bhatia is appointed as Chief Financial Officer and Key Managerial Personnel of the Company with immediate effect.
01-08-2019
Bigul

Varun Beverages Ltd - 540180 - Announcement under Regulation 30 (LODR)-Allotment

 Dear Sir/Madam, Further to our letters dated June 17, 2019, July 10, 2019 and July 20, 2019, we wish to inform that the Share Allotment Committee of Board of Directors of the Company, at its meeting held today, allotted 9,13,27,613 Bonus Equity Shares of Rs. 10/- each as fully-paid up Bonus Equity Shares, in the proportion of One (1) equity share of Rs. 10/- each for every Two (2) existing equity shares of Rs. 10/- each, to the eligible Members whose names appeared in the register of Members / list of beneficial owners as on July 27, 2019, i.e. record date fixed for this purpose. Consequently, the paid up equity share capital of the Company stands increased from Rs. 1,82,65,52,250 divided into 18,26,55,225 equity shares of Rs. 10/- each to Rs. 2,73,98,28,380 divided into 27,39,82,838 equity shares of Rs. 10/- each. You are requested to take the same on record.
29-07-2019
Bigul

Varun Beverages Ltd - 540180 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, 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 Thursday, August 1, 2019 at 3:30 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
24-07-2019
Bigul

Varun Beverages Ltd - 540180 - Board Meeting Intimation for Regulation 29- Intimation Regarding Meeting Of The Board Of Directors, Inter Alia To Consider And Approve The Unaudited Financial Results Of The Company, Both On Standalone And Consolidated Basis, For The Period Ended June 30, 2019 And To Consider Declaration Of Interim Dividend For The Financial Year 2019.

 Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve Dear Sir, 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 Thursday, August 1, 2019 inter alia, to consider and approve the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the period ended June 30, 2019 and to consider declaration of interim dividend to the Equity Shareholders of the Company for the Financial Year 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. You are requested to kindly take the same on record.
23-07-2019
Bigul

Varun Beverages Ltd - 540180 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Varun Beverages Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-07-2019
Bigul

Varun Beverages Ltd - 540180 - Submission Of Voting Results Of Postal Ballot Pursuant To Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Report Of Scrutinizer Pursuant To Section 108 Of The Companies Act, 2013.

 Dear Sir/Madam, In continuation to our letter dated June 19, 2019, the following documents are attached: a) Details of the postal ballot and e-voting results as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure I. b) Report of the Scrutinizer on postal ballot and e-voting, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules, 2014 as Annexure II. This is for your kind information and records.
20-07-2019
Bigul

Varun Beverages Ltd - 540180 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Devyani Jaipuria
20-07-2019
Bigul

Varun Beverages Ltd - 540180 - Shareholding for the Period Ended June 30, 2019

 Varun Beverages Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
17-07-2019
Bigul

Varun Beverages Ltd - 540180 - Certificate Pursuant To Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended June 30, 2019.

 In accordance with the provisions of Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the certificate issued by Practicing Company Secretary for the half year ended June 30, 2019. You are requested to kindly take the same on record.
12-07-2019
Bigul

Varun Beverages Ltd - 540180 - Certificate Of Compliance Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended June 30, 2019

 Pursuant to the provisions of Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that the Company has complied with Regulation 7 (2) of the aforesaid regulations in relation to both physical and electronic share transfer facility maintained by Karvy Fintech Private Limited, Registrar and Share Transfer Agent of the Company registered with SEBI for the half year ended June 30, 2019. The certificate received by the Company from Karvy Fintech Private Limited is enclosed. 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. You are requested to kindly take the same on record.
12-07-2019
Next Page
Close

Let's Open Free Demat Account