Exchange
Date | Category
File | Description |
|---|
| BSE 28-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of Investors & Analysts Conference Call. |
| BSE 23-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI Listing Regulations we would like to inform you that the Company will participate in investor meetings with selected Investors on 28th October 2024 29th October 2024 and 30th October 2024 as per the details attached. |
| BSE 22-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 link of audio recording of Investors & Analysts Conference Call held on October 22 2024 (post declaration of Unaudited Financial Results of the Company for the Quarter and Nine Months ended September 30 2024) is given in the enclosed intimation. |
| BSE 22-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
The Share Allotment Committee today approved the allotment of 48 000 Equity Shares of face value of Rs. 2 each upon exercise of stock options vested under the Employees Stock Option Scheme 2016. |
| BSE 22-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release |
| BSE 22-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Investor Presentation
Presentation on Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended September 30 2024. |
| BSE 22-Oct-2024 | Outcome
FILE | Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting |
| BSE 22-Oct-2024 | Outcome
FILE | Unaudited Financial Results Of The Company (Standalone And Consolidated) For The Quarter And Nine Months Ended September 30 2024
Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended September 30 2024 |
| BSE 16-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the provisions of Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Company will host a conference call with Investors and Analysts on Tuesday October 22 2024 at 02:30 P.M. (IST). Details of the conference call with Investors and Analysts are enclosed. |
| BSE 16-Oct-2024 | Intimation
FILE | Board Meeting Intimation for Unaudited Financial Results Of The Company Both On Standalone And Consolidated Basis For The Quarter And Nine Months Ended September 30 2024
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. |
| BSE 10-Oct-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication related to Postal Ballot Notice. |
| BSE 09-Oct-2024 | Intimation
FILE | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
As approved by the Board of Directors at their meeting held today copy of the Postal Ballot Notice along with explanatory statement is enclosed. |
| BSE 09-Oct-2024 | General Announcements
FILE | General Update
Discussion note presented to the Board of Directors related to QIP. |
| BSE 09-Oct-2024 | Outcome
FILE | Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
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. |
| BSE 06-Oct-2024 | Intimation
FILE | Board Meeting Intimation for Raising Of Funds By Way Of Issuance Of Equity Shares Through Qualified Institutions Placement
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. |
| BSE 26-Sep-2024 | Intimation
FILE | Closure of Trading Window
Intimation regarding Closure of Trading Window. |
| BSE 17-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 representatives of the Company shall participate in the meeting of group of investors as per schedule given in the enclosed intimation. The above information is uploaded on website of the Company at www.varunbeverages.com |
| BSE 16-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
The Share Allotment Committee today approved the allotment of 56 375 Equity Shares of face value of Rs. 2 each upon exercise of stock options vested under the Employees Stock Option Scheme 2016 |
| BSE 13-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 representatives of the Company shall participate in the meeting of group of investors as per schedule given in the enclosed intimation. The above information is uploaded on website of the Company at www.varunbeverages.com |
| BSE 04-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 representatives of the Company shall participate in the meeting of group of investors as per schedule given in the enclosed intimation. |
| BSE 02-Sep-2024 | General Announcements
FILE | Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Company has issued Corporate Guarantee on behalf of Varun Beverages (Zambia) Limited (subsidiary of the company) as per details in the enclosed intimation. |
| BSE 02-Sep-2024 | Intimation
FILE | Intimation Of Record Date For Sub-Division/Split Of Equity Shares Of The Company
The Board of Directors have fixed September 12 2024 as the Record Date for determining entitlement of shareholders for the purpose of sub-division / split of equity shares of the Company. |
| BSE 31-Aug-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Voting Results of Postal Ballot and Report of Scrutinizer |
| BSE 31-Aug-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting Results of Postal Ballot and Report of Scrutinizer |
| BSE 28-Aug-2024 | General Announcements
FILE | Update Of Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
We would like to confirm that today our company has acquired 10.91% of paid up equity share capital of Houban Energy 11 Private Limited a special purpose vehicle to supply solar power to consumers in the state of Maharashtra by investing Rs. 2 90 39 974.50 (Rupees Two Crore Ninety Lacs Thirty Nine Thousand Nine Hundred Seventy Four and Fifty paise only). |
| BSE 14-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 representatives of the Company shall participate in the meeting of group of investors as per schedule given in the enclosed intimation. The above information is uploaded on website of the Company at www.varunbeverages.com |
| BSE 03-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of Investors & Analysts Conference Call |
| BSE 01-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication regarding Postal Ballot Notice. |
| BSE 31-Jul-2024 | Intimation
FILE | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 copy of Postal Ballot Notice is attached. |
| BSE 30-Jul-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 link of audio recording of Investors & Analysts Conference Call held on July 30 2024 (post declaration of Unaudited Financial Results of the Company for the Quarter and Half Year ended June 30 2024) is as follows: Link: https://varunbeverages.com/wp-content/uploads/2024/07/VBL-Q2-CY2024.mp3 |
