Announcement under Regulation 30 (LODR)-Investor Presentation
In continuation to our earlier letter dated August 7, 2018 regarding the Conference Call with Investors/ Analysts on Thursday, August 9, 2018 at 4.00 P.M. (IST), please find attached a copy of the earning presentation on Unaudited Financial Results for the quarter and six months ended June 30, 2018. Kindly upload the same on your websites. The same is also being uploaded on the website of the Company. Unaudited Financial Results For The Quarter And Half Year Ended On June 30, 2018
The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Six months ended June 30, 2018 (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, with unmodified opinion are attached). Copies of the above mentioned results are also being uploaded on the website of the Company at www.varunpepsi.com Board declares Interim Dividend
Varun Beverages Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2018, inter alia, has considered and approved the payment of interim dividend of Rs. 2.50/- (Two Rupees and Fifty Paisa only) per equity share for the year 2018 on entire issued, subscribed and paid up 18,26,34,140 equity shares of the nominal value of Rs. 10/- each.Further, The interim dividend for the year 2018 will be paid on and from August 23, 2018. Outcome of Board Meeting
The Board of Directors at their meeting held today (started at 11.00 A.M. and concluded at 12.15 P.M.) considered and approved: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Six months ended June 30, 2018 (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, with unmodified opinion are attached).... 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/ Analysts on Thursday, August 9, 2018 at 4:00 P.M. (IST). Details of the call with Investors/ Analysts are enclosed. The same are also being uploaded on the website of the Company at www.varunpepsi.com Fixes Record Date for Interim Dividend
Varun Beverages Ltd has informed BSE that the Company has fixed August 21, 2018 as the Record Date for the purpose of Payment of Interim Dividend, if declared by the Board. Board to consider Interim Dividend
Varun Beverages Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 09, 2018, 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, 2018 and to consider declaration of interim dividend for the Financial Year 2018.... Board Meeting Intimation for Intimation Regarding: A) 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, 2018 And To Consider Declaration Of Interim Dividend For The Financial Year 2018; B) Fixation Of Record Date For Payment Of Aforesaid Interim Dividend, If Declared; And C) Closure Of Trading Window.
VARUN BEVERAGES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve Pursuant to the provisions of Regulation 29, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, August 9, 2018 inter alia, to consider and approve the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis,... Certificate Of Compliance Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended June 30, 2018.
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 Computershare Private Limited, Registrar and Share Transfer Agent of the Company registered with SEBI... 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, 2018.
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 received from CS Jasvinder Kaur, Practicing Company Secretary for the half year ended June 30, 2018. You are requested to kindly take the same on record.