| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2024 | 3 May 2024 |
| 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) | ||
| Board Meeting | 5 Feb 2024 | 25 Jan 2024 |
| 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) | ||
| Board Meeting | 6 Nov 2023 | 26 Oct 2023 |
| 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) | ||
| Board Meeting | 3 Aug 2023 | 24 Jul 2023 |
| 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) | ||
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