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, 2017, 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 2017 on entire issued, subscribed and paid up 18,25,10,125 equity shares of the nominal value of Rs. 10/- each. Unaudited Financial Results For The Quarter And Six Months Ended June 30, 2017;
The Board of Directors at their meeting held today (started at 2.30 P.M. and concluded at 3.45 P.M.) considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended June 30, 2017 (Copy of the same along-with Limited Review Report issued by M/s. APAS & Co., Chartered Accountants and M/s. Walker Chandiok & Associates, Chartered Accountants, Joint Statutory Auditors of the Company, with unmodified opinion are attached).... 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 Analysts / Institutional Investors on Thursday, August 10, 2017 at 12.00 noon. Fixes Record Date for Interim Dividend
Varun Beverages Ltd has informed BSE that the Company has fixed August 18, 2017 as the Record Date for the purpose of Payment of Interim Dividend, if declared. Updates
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will fix Friday, August 18, 2017 as the 'RECORD DATE' for the purpose of ascertaining the eligibility of the shareholders for payment of interim dividend, if declared by the Board in its meeting scheduled to be held on August 9, 2017. 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, 2017, 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, 2017 and also to consider declaration of interim dividend for the Financial Year 2017.... Closure of Trading Window
We wish to 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, August 2, 2017 till Friday, August 11, 2017 (both days inclusive). During the closure of Trading Window, insiders have been advised not to deal in Equity Shares of the Company. Intimation Regarding A) Holding Of Meeting Of The Board Of Directors, Inter Alia, To Consider And Approve Unaudited Financial Results For The Period Ended June 30, 2017 And Declaration Of Interim Dividend For The Financial Year 2017; B)Fixation Of Record Date For Payment Of Aforesaid Interim Dividend, If Declared; And C) Closure Of Trading Window.
Pursuant to 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 Wednesday, August 9, 2017 to consider and approve, inter alia, the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the period ended June 30, 2017 and also to consider declaration of interim dividend for the Financial Year 2017.... Shareholding for the Period Ended June 30, 2017
Varun Beverages Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here 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, 2017
Please find attached the 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, 2017