Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 540180 | NSE Symbol : VBL | ISIN : INE200M01039 | Industry : FMCG |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
16-Oct-2024	22-Oct-2024	Quarterly Results	Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve The Unaudited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter and Nine Months ended September 30 2024. In continuation to our letter dated September 26 2024 regarding the closure of Trading Window from October 1 2024 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Nine Months ended September 30 2024 we wish to inform you that the Trading Window will be closed till October 24 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. Outcome of Board Meeting (As Per BSE Announcement Dated on 22.10.2024)
06-Oct-2024	09-Oct-2024	Postal Ballot	Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve (i) Raising of funds by way of issuance of Equity Shares through Qualified Institutions Placement (QIP). (ii) Notice of Postal Ballot for seeking approval of Equity Shareholders in respect of raising of funds by way of issuance of Equity Shares through QIP. The Board of Directors of Varun Beverages Limited (our Company) at their meeting held today (started at 09:30 A.M. and concluded at 09:45 A.M.) inter-alia considered and approved the following: (i) Raising of funds by way of issuance of Equity Shares for an aggregate amount not exceeding Rs. 7,500 Crore , in one or more tranche(s), through Qualified Institutions Placement ('QIP'), subject to receipt of approval of Equity Shareholders of the Company through Postal Ballot and any other regulatory/ statutory approvals (if any). (ii) Notice of Postal Ballot for seeking approval of Equity Shareholders in respect of raising of funds by way of issuance of Equity Shares through QIP. (As Per BSE Announcement dated on 09.10.2024)
24-Jul-2024	30-Jul-2024	Stock Split	Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Pursuant to the 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 Tuesday July 30 2024 inter-alia to consider and approve the following: (i) Unaudited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter and Half Year ended June 30 2024. (ii) Declaration of interim dividend to the Equity Shareholders of the Company for the Financial Year 2024. (iii) Proposal for sub-division/split of existing Equity Shares of the Company having a face value of Rs. 5/- each fully paid up in such manner as may be determined by the Board of Directors subject to the approval of Equity Shareholders of the Company and other applicable approval(s) (if any). Outcome of Board Meeting (i) The Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Half Year ended June 30, 2024 (Copy of the same along-with Limited Review Report issued by M/s. J C Bhalla & Co., Chartered Accountants and M/s. O P Bagla & Co. LLP, Chartered Accountants, Joint Statutory Auditors of the Company, with unmodified opinion are attached and the same are being uploaded on website of the Company). (ii) The payment of interim dividend of Rs. 1.25 (Rupee One and Twenty Five Paisa only) per Equity Share for the Financial Year 2024 on the total issued, subscribed and paid-up 129,94,48,412 Equity Shares of the nominal value of Rs.5/- each. (iii) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, fixed Friday, August 9, 2024 as the 'Record Date' for the purpose of determining entitlement of Equity Shareholders for receipt of interim dividend. The interim dividend will be paid on and from Tuesday, August 13, 2024 to those shareholders whose name appears in the Register of Members of the Company or in the list of beneficial owners maintained by the Depositories as on Friday, August 9, 2024. (iv) Sub-division/ split ofthe existing Equity Shares of the Company, such that each Equity Share having face value of Rs. 5/- (Rupees Five only) each fully paid-up, be sub-divided/split into such number of Equity Shares having face value of Rs. 2/- (Rupees Two only) each fully paid-up, subject to the approval of Equity Shareholders of the Company through Postal Ballot. The Record Date for sub-division/split of existing Equity Shares shall be decided after taking aforesaid approval of the Equity Shareholders of the Company. (v) Alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company on account of aforesaid sub-division/split of existing Equity Shares by deletion of existing Capital Clause (V) i.e. 'The Authorized Share Capital of the Company is Rs. 10,00,00,00,000/- (Rupees One Thousand Crore only) divided into 2,00,00,00,000 (Two HundredCrore) EquityShares offace value ofRs. 5/- (Rupees Five only) each' and inserting the new Capital Clause (V) i.e. 'The Authorized Share Capita! of the Company is Rs. 10,00,00,00,000/- (Rupees One Thousand Crore only) divided into 5,00,00,00,000 (Five Hundred Crore) Equity Shares offace value ofRs. 2/- (Rupees Two only) each' subject to the approval of Equity Shareholders through Postal Ballot. The detailed disclosure for aforesaid point no. (iv) as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-l/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure I. Please note that our 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. You are requested to take the above on record. The Board of Directors at their meeting held on July 30, 2024 approved alteration of Capital Clause of Memorandum of Association of the Company on account of sub-division/split subject to approval of Shareholders through Postal Ballot. (As Per BSE Announcement Dated on 30.07.2024)
03-May-2024	13-May-2024	Quarterly Results	Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve Unaudited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter ended March 31 2024. In continuation to our letter dated March 26 2024 regarding the closure of Trading Window from April 1 2024 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter ended March 31 2024 we wish to inform you that the Trading Window will be closed till May 15 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. Outcome of Board Meeting. Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended March 31, 2024. (As Per BSE Announcement Dated on 14.05.2024)
25-Jan-2024	05-Feb-2024	Quarterly Results	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. 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 Conferencing Audited Financial Results (Standalone & Consolidated) for the Financial Year ended December 31, 2023. Board of Directors at their meeting held today approved Final Dividend of Rs. 1.25 per Equity Share for the Financial Year ended December 31, 2023. Board of Directors at their meeting held today approved closure of Register of Members and Share Transfer books for the purpose of 29th Annual General Meeting of the Company (As Per BSE Announcement Dated on 05.02.2024)
26-Oct-2023	06-Nov-2023	Quarterly Results	Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Pursuant to the 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 Monday November 6 2023 inter-alia to consider and approve the Unaudited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter and Nine Months ended September 30 2023. In continuation to our letter dated September 27 2023 regarding the closure of Trading Window from October 1 2023 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Nine Months ended September 30 2023 we wish to inform you that the Trading Window will be closed till November 8 2023. 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. VARUN BEVERAGES LIMITED has informed BSE about Board Meeting to be held on 06 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended September 30, 2023. The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 11:45 A.M.) inter-alia considered and approved the following: (i) The Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Nine Months ended September 30, 2023 (Copy of the same along-with Limited Review Report issued by M/s. J C Bhalla & Co., Chartered Accountants and M/s. O P Bagla & Co. LLP, Chartered Accountants, Joint Statutory Auditors of the Company, with unmodified opinion are attached and the same are being uploaded on website of the Company). (ii) To incorporate a subsidiary company in Mozambique inter-alia to carry on the business of distribution of Beverages. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/ CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure I. The Board of Directors at their meeting held today inter-alia considered and approved to incorporate a subsidiary company in Mozambique to carry on the business of distribution of Beverages (As Per BSE Announcement Dated on 06.11.2023)
24-Jul-2023	03-Aug-2023	Quarterly Results	Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve Pursuant to the 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 Thursday August 3 2023 inter-alia to consider and approve the Unaudited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter and Half Year ended June 30 2023 and to consider declaration of interim dividend to the Equity Shareholders of the Company for the Financial Year 2023. In continuation to our letter dated June 28 2023 regarding the closure of Trading Window from July 1 2023 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Half Year ended June 30 2023 we wish to inform you that the Trading Window will be closed till August 5 2023. Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended June 30, 2023 The Board of Directors at their meeting held today (started at 11:00 AM and concluded at 11:35 AM inter-alia considered and approved payment of interim dividend of Rs. 1.25 per Equity Share for Financial Year 2023. The Board of Directors at their meeting held today (started at 11:00 AM and concluded at 11:35 AM) inter-alia fixed August 16, 2023 as the Record Date for the purpose of determining entitlement of Equity Shareholders for receipt of interim dividend. The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 11:35 A.M.) inter-alia considered and approved the following: (i) Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended June 30, 2023. (ii) Payment of interim dividend of Rs.1.25 per Equity Share for Financial Year 2023 on total issued, subscribed & paid-up 129,91,36,476 Equity Shares of nominal value of Rs.5 each. (iii) Pursuant to Reg 42 of SEBI LODR Regulations, fixed Wednesday, August 16, 2023 as the 'RECORD DATE' for the purpose of determining entitlement of Equity Shareholders for receipt of interim dividend. (iv) As recommended by NRC and Audit Committee at their respective meetings held today, Mr. Lalit Malik is appointed as a Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. August 4, 2023 in place of Mr. Rajesh Chawla, who will continue to discharge his responsibilities as CFO (India) of the Company. (As Per BSE Announcement Dated on 03/08/2023)
12-Apr-2023	02-May-2023	Quarterly Results	Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 inter alia to consider and approve Pursuant to the 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 Tuesday May 2 2023 inter-alia to consider and approve the following: (i) Unaudited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter ended March 31 2023. (ii) Proposal for sub-division/split of existing Equity Shares of the Company having a face value of Rs. 10/- each fully paid up in such manner as may be determined by the Board of Directors subject to the approval of Equity Shareholders of the Company and/or any other regulatory/statutory approvals (if any). The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 11:45 A.M.) inter-alia considered and approved the following: (i) Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter ended March 31, 2023. (ii) Sub-division/split of existing Equity Shares from 1(One) Equity Share having face value of Rs. 10 each fully paid-up into 2 (Two) Equity Shares having face value of Rs. 5 each fully paid-up. (iii) Alteration of the Capital Clause of Memorandum of Association of the Company on account of aforesaid sub-division/split. (iv) Appointment of Mr. Abhiram Seth (DIN: 00176144) as an Additional Director (in category of Non-Executive Independent Director) w.e.f. May 2, 2023. (v) Appointment of Mr. Anil Kumar Sondhi (DIN: 00696535) as an Additional Director (in category of Non-Executive Independent Director) w.e.f. May 2, 2023. The detailed disclosures are enclosed as Annexure I to III respectively. The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 11:45 A.M.) inter-alia considered and approved the following: (i) Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter ended March 31, 2023. (ii) Sub-division/split of existing Equity Shares from 1(One) Equity Share having face value of Rs. 10 each fully paid-up into 2 (Two) Equity Shares having face value of Rs. 5 each fully paid-up. (iii) Alteration of the Capital Clause of Memorandum of Association of the Company on account of aforesaid sub-division/split. (iv) Appointment of Mr. Abhiram Seth (DIN: 00176144) as an Additional Director (in category of Non-Executive Independent Director) w.e.f. May 2, 2023. (v) Appointment of Mr. Anil Kumar Sondhi (DIN: 00696535) as an Additional Director (in category of Non-Executive Independent Director) w.e.f. May 2, 2023. The detailed disclosures are enclosed as Annexure I to III respectively. The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 11:45 A.M.) inter-alia considered and approved the following: (ii) Sub-division/split of existing Equity Shares from 1(One) Equity Share having face value of Rs. 10 each fully paid-up into 2 (Two) Equity Shares having face value of Rs. 5 each fully paid-up. (iii) Alteration of the Capital Clause of Memorandum of Association of the Company on account of aforesaid sub-division/split. (iv) Appointment of Mr. Abhiram Seth (DIN: 00176144) as an Additional Director (in category of Non-Executive Independent Director) w.e.f. May 2, 2023. (v) Appointment of Mr. Anil Kumar Sondhi (DIN: 00696535) as an Additional Director (in category of Non-Executive Independent Director) w.e.f. May 2, 2023. The detailed disclosures are enclosed as Annexure I to III respectively. The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 11:45 A.M.) inter-alia considered and approved the following: (i) As recommended by Nomination and Remuneration Committee, appointment of Mr. Abhiram Seth (DIN: 00176144) as an Additional Director (in the category of Non-Executive Independent Director) of the Company and to hold office as an Independent Director for a term of upto 5 (Five) consecutive years with effect from May 2, 2023, subject to the approval of Equity Shareholders through Postal Ballot. (ii) As recommended by Nomination and Remuneration Committee, appointment of Mr. Anil Kumar Sondhi (DIN: 00696535) as an Additional Director (in the category of Non-Executive Independent Director) of the Company and to hold office as an Independent Director for a term of upto 5 (Five) consecutive years with effect from May 2, 2023, subject to the approval of Equity Shareholders through Postal Ballot. The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 11:45 A.M.) inter-alia considered and approved the following: (iii) Alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Company on account of aforesaid sub-division/split of existing Equity Shares by deletion of existing Capital Clause (V) i.e. 'The Authorized Share Capital of the Company is Rs. 10,00,00,00,000/- (Rupees One Thousand Crore only) divided into 1,00,00,00,000 (One Hundred Crore) Equity Shares of face value of Rs. 10/- (Rupees Ten only) each' and inserting the new Capital Clause (V) i.e. 'The Authorized Share Capital of the Company is Rs. 10,00,00,00,000/- (Rupees One Thousand Crore only) divided into 2,00,00,00,000 (Two Hundred Crore) Equity Shares of face value of Rs. 5/- (Rupees Five only) each', subject to the approval of Equity Shareholders through Postal Ballot. (As Per BSE Announcement Dated on 02.05.2023)
27-Jan-2023	06-Feb-2023	Quarterly Results	Quarterly Results & Audited Results Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve Pursuant to the 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 Monday, February 6, 2023 inter-alia, to consider and approve the Audited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Financial Year ended December 31, 2022. In continuation to our letter dated December 29, 2022 regarding the closure of Trading Window from January 1, 2023 till 48 hours after public announcement of the Audited Financial Results for the Quarter and Financial Year ended December 31, 2022, we wish to inform you that the Trading Window will be closed till February 8, 2023. 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. (As per BSE Announcement Dated on 27/01/2023) In continuation to our letter dated January 27, 2023 and pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting scheduled on Monday, February 6, 2023 shall also consider the proposal of recommendation of final dividend for the Financial Year ended December 31, 2022, subject to the approval of Equity Shareholders at the ensuing Annual General Meeting of the Company. 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. (As Per BSE Announcement Dated on 31.01.2023) Board of Directors at their meeting held today (started at 11:00 A.M. & concluded at 11:45 A.M.) inter-alia considered & approved the following: (i) Audited Financial Results (Standalone & Consolidated) for Quarter & Financial Year ended December 31, 2022 (ii) Recommendation of final dividend of Re. 1 per Equity Share of nominal value of Rs. 10 each for Financial Year ended December 31, 2022 (iii) M/s. J C Bhalla & Co., Chartered Accountants appointed as Joint Statutory Auditors subject to approval of shareholders at ensuing AGM. (iv) Re-appointment of Ms. Sita Khosla (DIN: 01001803), Dr. Ravi Gupta (DIN: 00023487) and Ms. Rashmi Dhariwal (DIN: 00337814) as Independent Directors for second term of upto 5 consecutive years (v) To convene 28th AGM on Monday, March 27, 2023 through VC/OAVM facility, without physical presence of Members at a common venue (vi) Register of Members & Share Transfer Books shall be closed from March 20, 2023 to March 27, 2023 for purpose of 28th AGM The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 11:45 A.M.) inter-alia considered and approved the following: (vii) To convene 28th Annual General Meeting ('AGM') of the Company on Monday, March 27, 2023, through Video Conferencing / Other Audio Video Means ('VC/ OAVM') facility, without the physical presence of the Members at a common venue. (viii) Register of Members and Share Transfer Books of the Company shall be closed from Monday, March 20, 2023 to Monday, March 27, 2023 (both days inclusive) for the purpose of 28th AGM of the Company. The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 11:45 A.M.) inter-alia considered and approved the following: (vii) To convene 28th Annual General Meeting ('AGM') of the Company on Monday, March 27, 2023, through Video Conferencing / Other Audio Video Means ('VC/ OAVM') facility, without the physical presence of the Members at a common venue. (viii) Register of Members and Share Transfer Books of the Company shall be closed from Monday, March 20, 2023 to Monday, March 27, 2023 (both days inclusive) for the purpose of 28th AGM of the Company. (As Per BSE Announcement Dated on 06.02.2023)
21-Oct-2022	01-Nov-2022	Quarterly Results	Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 inter alia to consider and approve Pursuant to the 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 Tuesday November 1 2022 inter-alia to consider and approve the Unaudited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter and Nine Months ended September 30 2022. In continuation to our letter dated September 26 2022 regarding the closure of Trading Window from October 1 2022 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Nine Months ended September 30 2022 we wish to inform you that the Trading Window will be closed till November 3 2022. 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. Board of Directors at their meeting held today (started at 11:00 AM & concluded at 11:45 AM) inter-alia considered & approved the following: (i) Unaudited Financial Results (Standalone & Consolidated) for Quarter & Nine Months ended September 30, 2022 (ii) In testimony of strong relationship between VBL and PepsiCo Inc., approved proposal to enter into an agreement by Varun Beverages Morocco SA (wholly owned subsidiary) to distribute & sell 'Lays, Doritos and Cheetos' for PepsiCo wholly owned subsidiaries in territory of Morocco w.e.f. January, 2023 Board of Directors further took note of following: (iii) Started trial production of Kurkure Puffs at its production facility at Kosi, UP (iv) Our Company has increased its stake in IDVB RECYCLING OPERATIONS PRIVATE LIMITED from existing 30% to 50% Equity Share Capital by subscribing additional 4000 Equity Shares @ Rs. 10 each (v) Resignation of Mr. Kapil Agarwal (DIN:02079161) as Wholetime Director of Company with immediate effect (As Per BSE Announcement Dated on 01.11.2022)
22-Jul-2022	01-Aug-2022	Quarterly Results	Quarterly Results & Interim Dividend Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve Pursuant to the 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 Monday, August 1, 2022 inter-alia, to consider and approve the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Half Year ended June 30, 2022 and to consider declaration of interim dividend to the Equity Shareholders of the Company for the Financial Year 2022. In continuation to our letter dated June 27, 2022 regarding the closure of Trading Window from July 1, 2022 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Half Year ended June 30, 2022, we wish to inform you that the Trading Window will be closed till August 3, 2022. The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 12:10 P.M.) inter-alia considered and approved the following: (i) The Unaudited Financial Results (Standalone and Consolidated) for the Quarter & Half Year ended June 30, 2022. (ii) The payment of interim dividend of Rs. 2.50 per Equity Share for FY 2022 on total issued, subscribed and paid-up 64,95,49,620 Equity Shares of nominal value of Rs. 10/- each. (iii) Pursuant to Reg. 42 of SEBI LODR, fixed Friday, August 12, 2022 as 'RECORD DATE' for ascertaining eligibility of Equity Shareholders for payment of interim dividend. (iv) Appointment of 'KFin Technologies Limited' in place of 'Link Intime India Private Limited' as RTA w.e.f. August 1, 2022 for better services. Till such time the process of change of RTA is completed, Link Intime will continue as RTA of the Company. The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 12:10 P.M.) inter-alia considered and approved the following: (iv) Appointment of 'KFin Technologies Limited' in place of 'Link Intime India Private Limited' as Registrar and Share Transfer Agent ('RTA') of the Company w.e.f. August 1, 2022 for better services. Till such time the process of change of RTA is completed, Link Intime India Private Limited will continue as RTA of the Company. The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 12:10 P.M.) inter-alia considered and approved the following: (ii) The payment of interim dividend of Rs. 2.50 (Two Rupees and Fifty Paisa only) per Equity Share for the Financial Year 2022 on the total issued, subscribed and paid-up 64,95,49,620 Equity Shares of the nominal value of Rs. 10/- each. (iii) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, fixed Friday, August 12, 2022 as the 'RECORD DATE' for ascertaining the eligibility of the Equity Shareholders for payment of interim dividend. The interim dividend will be paid on and from Tuesday, August 16, 2022 to those shareholders whose name appears in the Register of Members of the Company or in the list of beneficial owners maintained by the Depositories as on Friday, August, 12, 2022. (As Per BSE Announcement Dated on 01.08.2022)
19-Apr-2022	28-Apr-2022	Quarterly Results	Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 inter alia to consider and approve Pursuant to the 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 Thursday April 28 2022 inter-alia to consider and approve the Unaudited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter ended March 31 2022. In continuation to our letter dated March 30 2022 regarding the closure of Trading Window from April 1 2022 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter ended March 31 2022 we wish to inform you that the Trading Window will be closed till May 2 2022. 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. In continuation to our letter dated April 19, 2022 and pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting scheduled on Thursday, April 28, 2022 shall inter-alia, also consider the proposal for declaration of Bonus Issue of Equity Shares (i.e. in addition to consider and approve the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter ended March 31, 2022). (As per BSE Announcement Dated on 25/4/2022) The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 11:45 A.M.) inter-alia considered and approved the following: (i) The Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter ended March 31, 2022. (ii) Recommended the Bonus Issue of Equity Shares in the proportion of 1 (One) Equity Share of Rs. 10/- each for every 2 (Two) Equity Shares of Rs. 10/- each held by the shareholders of the Company as on the record date, subject to the approval of shareholders through Postal Ballot i.e. in compliance with the applicable laws. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure - I. Varun Beverages Ltd has informed BSE that the Board of Directors at their meeting held on April 28, 2022, inter alia, has considered and approved the following: - Recommended the Bonus Issue of Equity Shares in the proportion of 1 (One) Equity Share of Rs. 10/- each for every 2 (Two) Equity Shares of Rs. 10/- each held by the shareholders of the Company as on the record date, subject to the approval of shareholders through Postal Ballot i.e. in compliance with the applicable laws. (As per BSE Announcement Dated on 28/4/2022)
03-Mar-2022	03-Mar-2022	Change in Directors	In compliance with Regulation 30 of SEBI LODR & based on recommendations of Nomination and Remuneration Committee, Board of Directors in their meeting held today, approved the following: 1. To elevate and re-designate Mr. Varun Jaipuria (Whole-time Director) as 'Executive Vice - Chairman' of the Company w.e.f. March 3, 2022 2. To elevate Mr. Raj Gandhi (Whole-time Director) by giving additional responsibilities and designated as KMP under Section 203 of the Companies Act, 2013 in place of Mr. Kapil Agarwal (CEO & Whole-time Director - designated as KMP) w.e.f. March 3, 2022, without any change in terms and conditions of appointment of Mr Raj Gandhi as approved by shareholders of the Company Mr. Kapil Agarwal would continue as Whole-time Director (in place of CEO & Whole-time Director) without any change in terms of conditions of his appointment as approved by shareholders of the Company Detailed disclosure under Regulation 30 of SEBI LODR are enclosed as Annexure - I and II.
27-Jan-2022	03-Feb-2022	Accounts	Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve Pursuant to the 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 Thursday February 3 2022 inter-alia to consider and approve the Audited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter and Financial Year ended December 31 2021. In continuation to our letter dated December 31 2021 regarding the closure of Trading Window from January 1 2022 till 48 hours after public announcement of the Audited Financial Results for the Quarter and Financial Year ended December 31 2021 we wish to inform you that the Trading Window will be closed till February 7 2022. 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. The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 11:45 A.M.) inter-alia considered and approved: (i) Audited Financial Results (Standalone & Consolidated) for Quarter & FY ended December 31 2021 (Copy of same alongwith Audit Report with unmodified opinion are attached and are being uploaded on website) (ii) To convene 27th AGM on April 7 2022 through VC/OAVM facility (iii) Register of Members & Share Transfer Books closed from March 31 2022 to April 7 2022 (both days inclusive) for 27th AGM (iv) Reclassification of Authorized Share Capital to Rs. 1000,00,00,000 divided into 100,00,00,000 Equity Shares of face value Rs 10 each & consequent alteration to existing Clause V of MOA subject to approval of shareholders (v) Due to retirement of existing Joint Statutory Auditors M/s. APAS & Co. LLP at ensuing AGM, M/s. O P Bagla & Co. LLP are appointed on rotation as Joint Statutory Auditors subject to the approval of shareholders The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 11:45 A.M.) inter-alia considered and approved the following: (ii) To convene 27th Annual General Meeting ('AGM') of the Company on Thursday, April 7, 2022, through Video Conferencing / Other Audio Video Means ('VC/ OAVM') facility, without the physical presence of the Members at a common venue. (iii) Register of Members and Share Transfer Books of the Company shall be closed from Thursday, March 31, 2022 to Thursday, April 7, 2022 (both days inclusive) for the purpose of 27th AGM of the Company. 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. (As Per BSE Announcement dated on 03.02.2022)
20-Oct-2021	29-Oct-2021	Quarterly Results	Quarterly Results The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 11:30 A.M.) inter-alia considered and approved the following: (i) The Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Nine Months ended September 30, 2021; (ii) To set up a new plant of the Company for manufacturing of plastic preforms and plastic closures at Kathua, Jammu & Kashmir; and (iii) To set up a new plant of the Company for manufacturing of juice, carbonated soft drinks and packaged drinking water at Baruni, Begusarai, Bihar. Further, in continuation to our letter dated July 22, 2021 regarding the change of RTA from 'KFin Technologies Private Limited to Link Intime India Private Limited & to comply with the provisions of Regulation 7 of the SEBI LODR, the Company has also entered into a Tripartite Agreement with KFin and Link Intime on October 29, 2021, accordingly all the formalities have been completed. (As Per BSE Announcement dated on 29.10.2021)

1 2

LOGIN HERE

Varun Beverages Ltd

Board Meeting