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Varun Beverages Ltd - 540180 - Board recommends Bonus Issue

 Varun Beverages Ltd has informed BSE that at the start of Silver Jubilee year of the Company, and in appreciation of continuing support from the shareholders of the Company, the Board of Directors at their meeting held on June 17, 2019[started at 10:30 AM. and concluded at 11:30 AM), recommended Bonus Issue of Equity Shares in the proportion of 1 (One) Equity Share of Rs. 10/- each for every 2 (Two) Equity Shares of Rs. 10/- each held by the shareholders of the Company as on the record date, subject to the approval of shareholders through Postal Ballot.
17-06-2019
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Varun Beverages Ltd - 540180 - Outcome of Board Meeting

 At the start of Silver Jubilee year of the Company, and in appreciation of continuing support from the shareholders of the Company, the Board of Directors at their meeting held today (started at 10:30 A.M. and concluded at 11:30 A.M.), recommended Bonus Issue of Equity Shares in the proportion of 1 (One) Equity Share of Rs. 10/- each for every 2 (Two) Equity Shares of Rs. 10/- each held by the shareholders of the Company as on the record date, subject to the approval of shareholders through Postal Ballot. The details pertaining to the Bonus Issue of Equity Shares as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is provided in Annexure - I. You are requested to take the above on record.
17-06-2019
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Varun Beverages Ltd - 540180 - Closure of Trading Window

 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 Monday, June 17, 2019, to consider proposal for declaration of Bonus Issue of Equity Shares. We wish to further inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in securities of the Company will remain close from Wednesday, June 12, 2019 till Wednesday, June 19, 2019 (both days inclusive). During the closure of Trading Window, insiders have been advised not to deal in Equity Shares of the Company. You are requested to kindly take the same on record.
12-06-2019
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Varun Beverages Ltd - 540180 - Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015: Intimation Regarding Meeting Of The Board Of Directors, To Consider Proposal For Declaration Of Bonus Issue Of Equity Shares And Closure Of Trading Window.

 Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,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 Monday, June 17, 2019, to consider proposal for declaration of Bonus Issue of Equity Shares. We wish to further inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in securities of the Company will remain close from Wednesday, June 12, 2019 till Wednesday, June 19, 2019 (both days inclusive). During the closure of Trading Window, insiders have been advised not to deal in Equity Shares of the Company. You are requested to kindly take the same on record.
12-06-2019
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PepsiCo to invest $70 million to set up food manufacturing plant in Uttar Pradesh

 PepsiCo will invest along with its local bottling partner Varun Beverages; the greenfield plant will create new jobs and will also enhance cold storage infrastructure
02-06-2019
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Varun Beverages Ltd - 540180 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), please note that the representatives of Varun Beverages Limited shall meet the Institutional Investors as per the details in the attached letter. You are requested to take the above on record.
22-05-2019
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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 attach herewith a copy of the Presentation on Unaudited Financial Results of the Company for the Quarter ended March 31, 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.
09-05-2019
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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.
09-05-2019
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Varun Beverages Ltd - 540180 - Unaudited Financial Results Of The Company, Both On Standalone And Consolidated Basis, For The Quarter Ended On March 31, 2019

 Dear Sir/Madam, Copy of the Unaudited Financial Results of the Company, both on standalone and consolidated basis for the Quarter ended on March 31, 2019 and Limited Review Report issued by M/s. Walker Chandiok & Co. LLP, Chartered Accountants and M/s. APAS & Co., Chartered Accountants, Joint Statutory Auditors of the Company, with unmodified opinion is attached.
09-05-2019
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Varun Beverages Ltd - 540180 - Outcome of Board Meeting

 The Board of Directors at their meeting held today (started at 11.00 A.M. and concluded at 11:50 A.M.) considered and approved the following: i) Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter ended on March 31, 2019. ii) ii) To comply with provisions of Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, amended its Code of Conduct for Prohibition of Insider Trading Policy and Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information (Code of Fair Disclosure). Copies of the above mentioned results and modified policies are also being uploaded on website of the Company at www.varunpepsi.com.
09-05-2019
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