Statement Of Investor Complaints For The Quarter Ended March 2018
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 0770 Name of the Signatory :- Ravi BatraDesignation :- Company Secretary and Compliance Officer Varun Beverages plans to set up a greenfield production facility
Varun Beverages, a key player in the beverage industry, on Thursday announced its plans to set up a greenfield production facility (subject to receipt Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached herewith a proposed Press Release to be issued by the Company. Kindly take the same on your record and upload on your website. Submission Of Notice Of 23Rd Annual General Meeting (AGM) Of Varun Beverages Limited ('The Company')
In continuation of our letter dated March 19, 2018, please find enclosed a copy of the Notice of the 23rd AGM of the Company scheduled to be held on Tuesday, April 17, 2018 at 11.00 a.m. at PHD Chamber of Commerce and Industry, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi - 110016. To comply with provisions of Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, as may... Announcement under Regulation 30 (LODR)-Acquisition
In continuation of our letter dated December 20, 2017, we would like to inform you that Company has concluded the acquisition of PepsiCo India's previously franchised sub territory in the State of Jharkhand along with one manufacturing unit at Jamshedpur. Company is now a franchisee for PepsiCo products across 21 States and 2 Union Territories of India. You are requested to kindly take the above on records. Fixes Book Closure for AGM
Varun Beverages Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 10, 2018 to April 17, 2018 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on April 17, 2018. Convening Of 23Rd Annual General Meeting('AGM') Of The Company On Tuesday, April 17, 2018 At PHD Chamber Of Commerce And Industry, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi - 110 016 At 11.00 A.M.
Dear Sir/Madam, The Board of Directors of the Company at their meeting held today (started at 12.00 Noon and concluded at 12.30 p.m.) approved the following:- 1. To convene 23rd Annual General Meeting('AGM') of the Company on Tuesday, April 17, 2018 at PHD Chamber of Commerce and Industry, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi - 110 016 at 11.00 a.m.; and... Board Meeting-Outcome of Board Meeting
Dear Sir/Madam, The Board of Directors of the Company at their meeting held today (started at 12.00 Noon and concluded at 12.30 p.m.) approved the following:- Dr. Girish Ahuja and Mr. Ravindra Dhariwal(Independent Directors) ceased to be the Directors of the Company. Dr. Ravi Gupta and Ms. Rashmi Dhariwal appointed as an Additional and Independent Directors of the Company for a period of up to 5 (Five) years w.e.f. March 19, 2018.... Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
With reference to the above mentioned subject, please note that the representatives of Varun Beverages Limited, shall meet Institutional Investors in London on 12th, 13th and 14th March 2018. 'Warmer summer positive for Varun Beverages'
The brokerage has a 'buy' rating and target price of Rs 885.