Varun Beverages Ltd - 540180 - Announcement under Regulation 30 (LODR)-Investor Presentation
Presentation on Audited Financial Results for the Financial Year ended December 31, 2023.05-02-2024
05-02-2024
Varun Beverages Ltd - 540180 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors at their meeting held today inter-alia considered and approved following: (i) Audited Financial Results (Standalone and Consolidated) for Quarter & Financial Year ended 31.1.2.2023 (ii) Recommendation of final dividend of Rs. 1.25 per Equity Share of nominal value of Rs. 5 each for Financial Year ended 31.12.2023 (iii) Re-appointment of Mr. Varun Jaipuria (DIN: 02465412) as a Whole-time Director for a period of upto 5 years w.e.f. November 1, 2024 (iv) Re-appointment of Mr. Raj Gandhi (DIN: 00003649) as a Whole-time Director for a period of upto 5 years w.e.f. November 1, 2024 (v) Re-appointment of Mr. Rajinder Jeet Singh Bagga (DIN: 08440479) as a Whole-time Director for a period of upto 5 years w.e.f. May 2, 2024 (vi) Appointment of Dr. Naresh Trehan (DIN: 00012148) as a Non-executive Director for a period of upto 5 years w.e.f. April 21, 2024 (vii) To convene 29th AGM on Wednesday, April 3, 2024, through Video Conferencing05-02-2024
Varun Beverages Ltd - 540180 - Outcome Of Board Meeting
Audited Financial Results (Standalone & Consolidated) for the Financial Year ended December 31, 2023.05-02-2024
Varun Beverages Ltd - 540180 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVarun Beverages Ltd 2CIN NO.L74899DL1995PLC069839 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3984.61 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ravi Batra Designation: Chief Risk Officer Group Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Lalit Malik Designation: Chief Financial Officer EmailId: [email protected] Date: 29/01/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-01-2024
Varun Beverages Ltd - 540180 - General Update
We would like to inform that our Company has today started commercial production of carbonated soft drinks, juices, preform and shrink-film at its production facility at Supa, Maharasthra.25-01-2024
Varun Beverages Ltd - 540180 - 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 and Analysts on Monday, February 5, 2024 at 03:30 P.M. (IST). Details of the conference call with Investors and Analysts are enclosed. The same are also being uploaded on website of the Company at www.varunbeverages.com.25-01-2024
Varun Beverages Ltd - 540180 - Board Meeting Intimation for Audited Financial Results Of The Company, Both On Standalone And Consolidated Basis, For The Quarter And Financial Year Ended December 31, 2023 And Proposal Of Recommendation Of Final Dividend For The Financial Year Ended December 31, 2023
Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve Audited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Financial Year ended December 31, 2023 and to consider the proposal of recommendation of final dividend for the Financial Year ended December 31, 2023, subject to the approval of Equity Shareholders at the ensuing Annual General Meeting of the Company. In continuation to our letter dated December 27, 2023 regarding the closure of Trading Window from January 1, 2024 till 48 hours after public announcement of the Audited Financial Results for the Quarter and Financial Year ended December 31, 2023, we wish to inform you that the Trading Window will be closed till February 7, 2024. Further, please note that the Company is following 1st January to 31st December as its Financial Year in terms of Section 2(41) of the Companies Act, 2013 as approved by the Company Law Board.25-01-2024
Varun Beverages Ltd - 540180 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
The Share Allotment Committee of the Board of Directors today approved the allotment of 1,04,987 Equity Shares of face value of Rs. 5 each upon exercise of stock options vested under Employees Stock Option Scheme 2016.23-01-2024
Varun Beverages Ltd - 540180 - Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended December 31, 2023
Certificate pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended December 31, 202312-01-2024