AGM Date: 07 Apr 2021
AGM 07/04/2021 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: 1. The Audited Financial Results of the Company (Standalone and Consolidated) for the Financial Year ended December 31, 2020. 2. To convene 26th AGM of the Company on Wednesday, April 7, 2021, through Video Conferencing / Other Audio Video Means ('VC/ OAVM') facility, without the physical presence of the Members at a common venue 3. Register of Members & Share Transfer Books of shall be closed from Wednesday, March 31, 2021 to Wednesday, April 7, 2021 (both days inclusive) for the purpose of 26th AGM of the Company 4. Appointment of M/s Alankit Assignments Limited in place of M/s KFin Technologies Private Limited as Registrar and Share Transfer Agent ('RTA') w.e.f. February 16, 2021 for better services. Till such time the process of change of RTA is completed, M/s KFin Technologies Private Limited will continue as RTA of the Company. (As Per BSE Announcement Dated on 16.02.2021) Pursuant to the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 14/2020, 17/2020, 20/2020 and 02/2021 dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 respectively issued by the Ministry of Corporate Affairs and SEBI Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated May 12, 2020 and January 15, 2021 respectively, copies of the newspaper advertisement published in 'Business Standard' in English and Hindi language on March 11, 2021 regarding convening of 26th AGM of the Company on Wednesday, April 7, 2021 through Video Conferencing/Other Audio Visual Means facility are enclosed herewith. The same is also available on website of the Company at www.varunpepsi.com. In continuation to our letter dated February 16, 2021, as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 1. Notice of the 26th AGM of the Company scheduled to be held on Wednesday, April 7, 2021 at 11:00 A.M. IST through VC / OAVM facility, without the physical presence of Members at a common venue, in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and SEBI LODR Regulations 2015 read with General Circular Nos. 14/2020, 17/2020, 20/2020 and 20/2021 dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 respectively, issued by the Ministry of Corporate Affairs and Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/ 2021/11 dated May 12, 2020 and January 15, 2021 respectively issued by SEBI; and 2. Annual Report of the Company for the Financial Year ended December 31, 2020. (AS Per BSE Announcement Dated on 12.03.2021) Pursuant to Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith brief proceedings of the 26th Annual General Meeting ('AGM') of the Company held today i.e. Wednesday, April 7, 2021 at 11:00 A.M. (IST) and concluded at 11:51 A.M. (IST) through Webex facility provided by National Securities Depository Limited ('NSDL') as Annexure - I. Further, in accordance with Section 2(41) of the Companies Act, 2013, please note that our Company is following 1st January to 31st December as its Financial Year as approved by the Company Law Board. (As Per BSE Announcement dated on 07.04.2021) Varun Beverages Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 08.04.2021)
AGM Date: 07 Apr 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: (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 In continuation to our letter dated February 3, 2022, as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 1. Notice of 27th AGM of the Company scheduled to be held on Thursday, April 7, 2022 at 11:00 A.M. (IST) through VC/OAVM facility, without the physical presence of Members at a common venue, in compliance with applicable provisions of the Companies Act, 2013 and Rules framed thereunder and SEBI LODR Regulations 2015 read with General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021 and 21/2021 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and December 14, 2021 respectively, issued by MCA; and 2. Annual Report of the Company for the Financial Year ended December 31, 2021. 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 8/3/2022) Pursuant to Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith brief proceedings of the 27th Annual General Meeting ('AGM') of the Company held today i.e. Thursday, April 7, 2022 at 11:00 A.M. (IST) and concluded at 11:50 A.M. (IST) through Webex facility provided by National Securities Depository Limited ('NSDL') as Annexure - I. Further, in accordance with Section 2(41) of the Companies Act, 2013, please note that our Company is following 1st January to 31st December as its Financial Year as approved by the Company Law Board. (As Per BSE Announcement dated on 07.04.2022) In continuation to our letter dated April 7, 2022, please find enclosed the following: a) Voting Results of Remote e-voting and E-voting during the 27th Annual General Meeting of the Company held on Thursday, April 7, 2022 pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and b) Report of the Scrutinizer dated April 8, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules, 2014. The above are also being uploaded on Company's website www.varunpepsi.com and on website of National Securities Depository Limited www.evoting.nsdl.com. (As Per BSE Announcement dated on 08.04.2022) Varun Beverages Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 09.04.2022)
AGM Date: 27 Mar 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: To convene 28th AGM on Monday, March 27, 2023 through VC/OAVM facility, without physical presence of Members at a common venue In continuation to our letter dated February 6, 2023, as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 1. Notice of the 28th Annual General Meeting of the Company scheduled to be held on Monday, March 27, 2023 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means facility; and 2. Annual Report of the Company for the Financial Year ended December 31, 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. (As Per BSE Announcement dated on 01.03.2023) Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulations 44 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with previous General Circulars including 10/2022 dated December 28, 2022 issued by the Ministry of Corporate Affairs, copies of the newspaper advertisement published in 'Business Standard' English and Hindi language on March 2, 2023 regarding Notice of 28th AGM of the Company scheduled to be held on Monday, March 27, 2023 through Video Conferencing/Other Audio Visual Means facility are enclosed herewith. The same is also available on website of the Company at www.varunpepsi.com. (As per BSE Announcement Dated on 02/03/2023) Pursuant to Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith brief proceedings of the 28th Annual General Meeting ('AGM') of the Company held today i.e. Monday, March 27, 2023 at 11:00 A.M. (IST) and concluded at 11:50 A.M. (IST) through Webex facility provided by National Securities Depository Limited ('NSDL') as Annexure - I. Further, in accordance with Section 2(41) of the Companies Act, 2013, please note that our Company is following 1st January to 31st December as its Financial Year as approved by the Company Law Board. In continuation to our letter dated March 27, 2023, please find enclosed the following: a) Voting Results of Remote e-voting and E-voting during the 28th Annual General Meeting of the Company held on Monday, March 27, 2023 pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and b) Report of the Scrutinizer dated March 27, 2023 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules, 2014. (As per BSE Announcement Dated on 27/03/2023) This is to inform you that pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors fixed Wednesday, April 12, 2023 as the Record Date, for the purpose of ascertaining the eligibility of Equity Shareholders entitled for receipt of Final Dividend of Re. 1/- per Equity Share of face value of Rs. 10/- each for the Financial Year ended December 31, 2022 as approved by the Equity Shareholders of the Company at their Annual General Meeting held on March 27, 2023. The Final Dividend will be paid on and from Thursday, April 13, 2023 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 Wednesday, April 12, 2023. (As per BSE Announcement Dated on 28/03/2023)
AGM Date: 03 Apr 2024
To convene 29th AGM of the Company on Wednesday, April 3, 2024, through Video Conferencing / Other Audio Video Means ('VC/ OAVM') facility, without the physical presence of the Members at a common venue. 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 In continuation to our letter dated February 5, 2024, as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 1. Notice of the 29th Annual General Meeting of the Company scheduled to be held on Wednesday, April 3, 2024 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means facility; and 2. Annual Report (including Business Responsibility and Sustainability Report) of the Company for the Financial Year ended December 31, 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. Read less.. (As Per BSE Announcement Dated on 07.03.2024) Copies of Newspaper Advertisement published in 'Business Standard' regarding 29th AGM scheduled on April 3, 2024. (As Per BSE Announcement Dated on 08/03/2024) Submission of brief proceedings of 29th Annual General Meeting through video conferencing facility held today i.e. April 3, 2024. (As Per BSE Announcement Dated on 03.04.2024)
AGM Date: 03 Apr 2025
Outcome of Board Meeting To convene 30th AGM of the Company on Thursday, April 3, 2025, through Video Conferencing / Other Audio Video Means ('VC/ OAVM') facility, without the physical presence of the Members at a common venue. Notice of 30th Annual General Meeting and Annual Report for the Financial Year ended December 31, 2024 is attached. (As Per BSE Announcement dated on 11.03.2025) Submission of brief proceedings of 30th Annual General Meeting through video conferencing facility held today i.e. 3 April, 2025. Voting Result and Scrutinizer Report in respect of 30th Annual General Meeting of the Company held today i.e. 3rd April, 2025 (As Per BSE Announcement Dated on: 03/04/2025)