Closure of Trading Window
We wish to further inform you that in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in securities of the Company for the designated employees/connected persons of the Company will remain closed from 5th day of May, 2017 to 12th day of May, 2017 (both days inclusive). Board Meeting On May 12, 2017
We wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 12th day of May, 2017 to consider and approve, inter alia, the unaudited Financial Results of the Company, both on standalone and consolidated basis, for the 1st quarter and three months ended March 31, 2017. Scrutinizer's Report
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014 and such other provisions as may be applicable, if any, please find enclosed herewith the voting results in prescribed format as specified under the aforesaid regulation as Annexure - I (which have also been filed in XBRL separately) and Consolidated Scrutinizer's Report in... 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 Proceedings Of 22Nd Annual General Meeting
Pursuant to Regulation 30 and any other regulation(s), if applicable, read with Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the gist of proceedings of the 22nd Annual General Meeting of Varun Beverages Limited ('the Company') held on Monday, April 17, 2017 at 11.00 a.m. at Sri Sathya Sai International Center, Pragati Vihar, Bhishm Pitamah Marg, Lodhi Road, New Delhi 110 003. Shareholding for the Period Ended March 31, 2017
Varun Beverages Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 31, 2017
In accordance with the provisions of Regulation 13 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the statement of investor complaints for the quarter ended March 31, 2017 Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has now received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Standard Chartered Pvt Equity (Mauritius) II Ltd & Marina III (Singapore) Pte Ltd Public Notice For 22Nd Annual General Meeting, Book Closure And E-Voting Information Through Advertisement In Newspaper
The Company has given a public notice for 22nd Annual General Meeting, Book Closure and E-Voting Information in Jansatta and in Financial Express on March 24, 2017. Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for