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Varun Beverages Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
26-Oct-2023
06-Nov-2023
Quarterly Results
24-Jul-2023
03-Aug-2023
Quarterly Results & Interim Dividend
12-Apr-2023
02-May-2023
Quarterly Results & Stock Split Inter alia, to consider the 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)
27-Jan-2023
06-Feb-2023
Quarterly Results & Audited Results
21-Oct-2022
01-Nov-2022
Quarterly Results
22-Jul-2022
01-Aug-2022
Quarterly Results & Interim Dividend
19-Apr-2022
28-Apr-2022
Quarterly Results
27-Jan-2022
03-Feb-2022
Audited Results
20-Oct-2021
29-Oct-2021
Quarterly Results
26-Jul-2021
02-Aug-2021
Quarterly Results & Interim Dividend
23-Apr-2021
03-May-2021
Quarterly Results
08-Feb-2021
16-Feb-2021
Audited Results
23-Oct-2020
03-Nov-2020
Quarterly Results
27-Jul-2020
04-Aug-2020
Quarterly Results & Interim Dividend
28-Apr-2020
05-May-2020
Quarterly Results
24-Jan-2020
07-Feb-2020
Audited Results Inter alia, to consider Enabling resolution to raise capital from time to time through Qualified Institutions Placement subject to approval of shareholders of the Company
24-Oct-2019
04-Nov-2019
Quarterly Results
03-Sep-2019
06-Sep-2019
Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2019 ,inter alia, to consider and approve Please note that a meeting of the QIP Committee of Varun Beverages Limited (the "Company") is scheduled to be held on Friday, September 6, 2019, inter alia to consider and approve the issue price, as permitted under the provisions of Chapter VI of the "SEBI ICDR Regulations 2018 as amended, for the Equity Shares of face value INR 10 (Rupees Ten Only) each to be allotted to Qualified Institutional Buyers by the Company, pursuant to SEBI ICDR Regulations and Sections 42 and 62 of the Companies Act, 2013, as amended (including the rules made thereunder). Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Company's Code of Conduct for Prevention of Insider Trading, we wish to inform you that the trading window for trading in securities of the Company will remain close from Wednesday, September 4, 2019 till Monday, September 9, 2019 (both days inclusive). Kindly take the same on record.
23-Jul-2019
01-Aug-2019
Quarterly Results & Interim Dividend
12-Jun-2019
17-Jun-2019
Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2019 ,inter alia, to consider and approve Dear Sir, 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, June 17, 2019, to consider proposal for declaration of Bonus Issue of Equity Shares. We wish to further inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in securities of the Company will remain close from Wednesday, June 12, 2019 till Wednesday, June 19, 2019 (both days inclusive). During the closure of Trading Window, insiders have been advised not to deal in Equity Shares of the Company. You are requested to kindly take the same on record.
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