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Varun Beverages Ltd - 540180 - Conference Call With Investors And Analysts

 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, May 9, 2019 at 4:00 P.M. (IST). Details of the call with Investors and Analysts are enclosed. The same are also being uploaded on the website of the Company at www.varunpepsi.com
07-05-2019
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Company news: Varun Beverages

 Varun Beverages has completed the acquisition of franchise rights in the South and West of India from PepsiCo for a national bottling, sales and distr
03-05-2019
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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 Unaudited Financial Results Of The Company, Both On Standalone And Consolidated Basis, For The Quarter Ended On March 31, 2019.

 Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2019 ,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, May 9, 2019 inter alia, to consider and approve Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter ended on March 31, 2019. Further, in continuation to our letter dated April 4, 2019 regarding intimation of closure of Trading Window, we would like to confirm that Trading Window for trading in securities of the Company will remain closed till May 11, 2019. 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.
02-05-2019
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Varun Beverages Ltd - 540180 - Outcome of Board Meeting

 Dear Sir, The Board of Directors of the Company at their meeting held today (started at 11:00 A.M. and concluded at 11:20 A.M.) considered and approved the appointment of Mr. Rajinder Jeet Singh Bagga as an Additional Director (designated as a whole-time Director) of the Company with immediate effect for a period of upto 5 (Five) years, subject to approval of shareholders in the next General Meeting of the Company. Further, Mr. Rajinder Jeet Singh Bagga is not debarred from holding office of an Additional Director (designated as a whole-time Director) by virtue of any SEBI order or any other such Authority. Detailed disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached.
02-05-2019
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Varun Beverages Ltd - 540180 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Conclusion Of Acquisition Of Franchise Rights In South And West Regions From Pepsico India Holding Private Limited ('Pepsico').

 Dear Sir/ Madam, In continuation to our letter dated February 18, 2019 and March 25, 2019, we would like to inform you that our Company has concluded the acquisition of franchise rights in South and West regions from PepsiCo for a national bottling, sales and distribution footprint in 7 States and 5 Union Territories of India. Transfer of manufacturing facilities in above territories is in progress and shall be completed in due course. Company is now a franchise of PepsiCo beverages business across 27 States and 7 Union Territories of India. You are requested to take the above on record.
01-05-2019
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Varun Beverages Ltd - 540180 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Varun Beverages Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-04-2019
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Varun Beverages Ltd - 540180 - Submission Of Voting Results 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

 In continuation to our letter dated April 17, 2019, please find enclosed the following: a) Details of poll at Annual General Meeting of the Company 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 Scrutinizer dated April 18, 2019, 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.
19-04-2019
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Varun Beverages Ltd - 540180 - Reg. 34 (1) Annual Report

 Dear Sir/Madam, Please find attached the Annual Report 2018 of the Company. Kindly take the same on records.
17-04-2019
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PE fund AION fully exits Varun Beverages, walks away with 2x returns

 AION, which had invested $90 million in the PepsiCo bottler, sold its 4.5% stake in a block deal for a slight premium over the stock's current price
17-04-2019
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Varun Beverages Ltd - 540180 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, In continuation to our letter dated February 26, 2019, please find enclosed the following: a) Brief proceedings of Annual General Meeting of the Company held today i.e. Wednesday, April 17, 2019, as required under Regulation, 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure I; and b) Annual Report of the Company for the Financial Year ended on December 31, 2018 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure II. Further, in accordance with Section 2(41) of the Companies Act, 2013, please note that our Company is following 1st January to 31st December as its Financial Year as approved by the Company Law Board. This is for your kind information and records.
17-04-2019
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