Fixes Book Closure for AGM (Cut-off date for e-voting)
Varun Beverages Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 11, 2017 to April 17, 2017 (both days inclusive) for the purpose of 22nd Annual General Meeting (AGM) of the Company to be held on April 17, 2017. Shareholders' Approval For Further Fund Raising By Way Of Debt Issue
Pursuant to Regulation 29 of SEBI (LODR), we also hereby inform you that the Shareholders' approval is being sought in the aforesaid 22nd AGM for further fund raising by way of debt issue and the Shareholders' are requested to authorize the Board of Directors to offer, from time to time, the subscription of redeemable, secured/unsecured Non-Convertible Debentures aggregating to Rs.10,000,000,000 (Rupees Ten Billion Only) on private placement basis,... Updates
We also hereby inform that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books of the Company will be closed from Tuesday, April 11, 2017 to Monday, April 17, 2017 (both days inclusive) for the purpose of Annual Closing / AGM. 22Nd Annual General Meeting On Monday, April 17, 2017
Pursuant to Section 96 of the Companies Act, 2013, Regulation 30 and other relevant provisions of SEBI (LODR), the 22nd Annual General Meeting (AGM) of the Company will be 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 in order to transact, the businesses as set out in the Notice of 22nd AGM. Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Marina III (Singapore) Pte Ltd Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Standard Chartered Private Equity (Mauritius) II Ltd Will selling stake in arm boost Varun Beverages?
Varun Beverages on Thursday said it had divested 41 per cent stake in its subsidiary Varun Beverages Mozambique, which contributed 0.6 per cent to its net revenue in 2016. The divestment was done... Updates
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations) - Varun Beverages divests 41% stake in Mozambique subsidiary Updates
Declaration in respect of Audit Reports with unmodified opinion for the Financial Year ended on December 31, 2016 Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The Regulations)
Pursuant to the applicable provisions of the Regulations, please note that the representatives of Varun Beverages Limited, shall meet investors at Hongkong & Singapore on March 6 & 7, 2017.