Varun Beverages share news, announcements and annual reports

NSE: VBLBSE: 540180BeveragesLarge Cap

Varun Beverages Limited · Face value ₹2 · Listed Nov 2016 · Issue price ₹445

₹392.00₹22.80 (5.50%)BSE ₹395.10

Share price at the NSE close on 30 Oct 2026. Previous close ₹414.80.

30 Oct: open ₹414.95, high ₹416.45, low ₹389.65

52-week range of traded prices to 30 Oct 2026

₹381.00Low, 23 Mar 2026₹555.80High, 17 Jun 2026

Market cap: ₹1,32,594 Cr52nd largest listed
P/E: 38.18
P/B: 6.09
Dividend yield: 0.38%
ROE: 17.3%
ROCE: 17.4%
Debt to equity: 0.16
Volume, NSE: 1,37,24,72532.9% delivered

Varun Beverages board meetings

83 filed, newest first. Page 1 of 2.

Oct 2026
- 23 Oct · Board meeting
  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 Friday, October 30, 2026 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 Nine Months ended September 30, 2026. (ii) Declaration of 3rd interim dividend to the Equity Shareholders of the Company for the Financial Year 2026.In continuation to our letter dated September 25, 2026 regarding the closure of Trading Window from October 1, 2026 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Nine Months ended September 30, 2026, we wish to inform you that the Trading Window will be closed till November 1, 2026.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.
Jul 2026
- 21 Jul · Board meeting
  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 28, 2026 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, 2026. (ii) Declaration of 2nd interim dividend to the Equity Shareholders of the Company for the Financial Year 2026.In continuation to our letter dated June 25, 2026 regarding the closure of Trading Window from July 1, 2026 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Half Year ended June 30, 2026, we wish to inform you that the Trading Window will be closed till July 30, 2026.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.
Apr 2026
- 21 Apr · Board meeting
  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, April 27, 2026 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, 2026. (ii) Declaration of interim dividend to the Equity Shareholders of the Company for the Financial Year 2026.In continuation to our letter dated March 24, 2026 regarding the closure of Trading Window from April 1, 2026 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter ended March 31, 2026, we wish to inform you that the Trading Window will be closed till April 29, 2026.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.
Jan 2026
- 28 Jan · Board meeting
  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, February 3, 2026 inter-alia to consider and approve the following:(i) Audited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Financial Year ended December 31, 2025. (ii) Proposal of recommendation of final dividend for the Financial Year ended December 31, 2025, subject to the approval of Equity Shareholders at the ensuing Annual General Meeting of the Company.In continuation to our letter dated December 26, 2025 regarding the closure of Trading Window from January 1, 2026 till 48 hours after public announcement of the Audited Financial Results for the Quarter and Financial Year ended December 31, 2025, we wish to inform you that the Trading Window will be closed till February 5, 2026.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.
Dec 2025
- 21 Dec · Board meeting
  Board of Directors at their meeting held today inter-alia considered and approved to acquire 100% Share Capital of Twizza Proprietary Limited as per details in the enclosed intimation.
Oct 2025
- 22 Oct · Board meeting
  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 Wednesday, October 29, 2025 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, 2025. In continuation to our letter dated September 25, 2025 regarding the closure of Trading Window from October 1, 2025 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Nine Months ended September 30, 2025, we wish to inform you that the Trading Window will be closed till October 31, 2025.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.
Jul 2025
- 21 Jul · Board meeting
  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 29, 2025 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, 2025. (ii) Declaration of 2nd interim dividend to the Equity Shareholders of the Company for the Financial Year 2025.In continuation to our letter dated June 26, 2025 regarding the closure of Trading Window from July 1, 2025 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Half Year ended June 30, 2025, we wish to inform you that the Trading Window will be closed till July 31, 2025.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.
Apr 2025
- 23 Apr · Board meeting
  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 Wednesday, April 30, 2025 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, 2025 and to consider declaration of interim dividend to the Equity Shareholders of the Company for the Financial Year 2025.In continuation to our letter dated March 25, 2025 regarding the closure of Trading Window from April 1, 2025 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter ended March 31, 2025, we wish to inform you that the Trading Window will be closed till May 2, 2025.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.
Feb 2025
- 3 Feb · Board meeting
  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 10, 2025 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, 2024 and to consider the proposal of recommendation of final dividend for the Financial Year ended December 31, 2024, subject to the approval of Equity Shareholders at the ensuing Annual General Meeting of the Company.In continuation to our letter dated December 26, 2024 regarding the closure of Trading Window from January 1, 2025 till 48 hours after public announcement of the Audited Financial Results for the Quarter and Financial Year ended December 31, 2024, we wish to inform you that the Trading Window will be closed till February 12, 2025.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.
Nov 2024
- 12 Nov · Board meeting
  Board of Directors of Varun Beverages Limited ( Company ) at their meeting held today inter-alia considered and approved Share Purchase Agreement as per details in enclosed intimation.
Oct 2024
- 22 Oct · Board meeting
  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 Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Nine Months ended September 30, 2024 (Copy of the same along-with Limited Review Report issued by M/s. O P Bagla & Co. LLP and M/s. J C Bhalla & Co., Chartered Accountants, Joint Statutory Auditors of the Company, with unmodified opinion are attached and the same are being uploaded on website of the Company).
- 16 Oct · Board meeting
  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, October 22, 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.
- 9 Oct · Board meeting
  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 (Rupees Seven Thousand Five Hundred Crore only), 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.
- 6 Oct · Board meeting
  Pursuant to the provisions of Regulation 29(1)(d) of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directorsof the Company will be held on Wednesday, 9th October, 2024 inter-alia, to consider and approvethe following:(i) Raising of funds by way of issuance of Equity Shares through Qualified InstitutionsPlacement ( QIP ).(ii) Notice of Postal Ballot for seeking approval of Equity Shareholders in respect of raising offunds by way of issuance of Equity Shares through QIP.
Jul 2024
- 30 Jul · Board meeting
  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 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 of the 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 Hundred Crore) Equity Shares of face value of Rs. 5/- (Rupees Five 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 5,00,00,00,000 (Five Hundred Crore) Equity Shares of face value of Rs. 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-1/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.
- 24 Jul · Board meeting
  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). In continuation to our letter dated June 25, 2024 regarding the closure of Trading Window from July 1, 2024 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Half Year ended June 30, 2024, we wish to inform you that the Trading Window will be closed till August 1, 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.
May 2024
- 13 May · Board meeting
  Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 11:50 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, 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) As recommended by the Nomination and Remuneration Committee and Audit, Risk Management and Ethics Committee at their respective meetings held today, Mr. Rajesh Chawla is appointed as a Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. May 14, 2024 in place of Mr. Lalit Malik, who has resigned as CFO & KMP of the Company w.e.f. May 13, 2024.(iii) To incorporate a wholly-owned subsidiary company in Zimbabwe.The detailed disclosure for aforesaid point nos. (ii) and (iii) 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 are enclosed as Annexure I and II respectively.Further, in continuation to our intimation dated October 16, 2023, our Company has today acquired/subscribed 9.80% (5.25% on fully diluted basis) of Equity Share Capital of Isharays Energy Two Private Limited (a special purpose vehicle inter-alia engaged to supply solar power to consumers in the state of Uttar Pradesh) for a total consideration of Rs. 1,92,00,000/-. 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 has already been submitted on October 16, 2023.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.
- 3 May · Board meeting
  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, May 13, 2024 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, 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.
Feb 2024
- 5 Feb · Board meeting
  Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 11:55 A.M.) inter-alia considered and approved the following:(i) The Audited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Financial Year ended December 31, 2023 (Copy of the same along-with Audit 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) Recommendation of final dividend of Rs. 1.25 (Rupee One and Twenty Five Paisa only) per Equity Share of the nominal value of Rs. 5/- each for the Financial Year ended December 31, 2023 to the shareholders of the Company on a Record Date to be fixed by the Board of Directors of the Company.To comply with the applicable provisions of the Companies Act, 2013 read with rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the final dividend will be paid within the prescribed statutory period.(iii) Re-appointment of Mr. Varun Jaipuria (DIN: 02465412) as a Whole-time Director of the Company for a period of upto 5 (Five) years with effect from November 1, 2024, subject to the approval of shareholders at the ensuing Annual General Meeting ( AGM ) of the Company. Further, Mr. Varun Jaipuria is not debarred from holding office as a Whole-time Director by virtue of any SEBI order or any other such Authority.(iv) Re-appointment of Mr. Raj Gandhi (DIN: 00003649) as a Whole-time Director of the Company for a period of upto 5 (Five) years with effect from November 1, 2024, subject to the approval of shareholders at the ensuing AGM of the Company. Further, Mr. Raj Gandhi is not debarred from holding office as a Whole-time Director by virtue of any SEBI order or any other such Authority.(v) Re-appointment of Mr. Rajinder Jeet Singh Bagga (DIN: 08440479) as a Whole-time Director of the Company for a period of upto 5 (Five) years with effect from May 2, 2024, subject to the approval of shareholders at the ensuing AGM of the Company. Further, Mr. Rajinder Jeet Singh Bagga is not debarred from holding office as a Whole-time Director by virtue of any SEBI order or any other such Authority.(vi) Appointment of Dr. Naresh Trehan (DIN: 00012148) as a Non-executive Director of the Company for a period of upto 5 (Five) years with effect from April 21, 2024, subject to the approval of shareholders at the ensuing AGM of the Company. Further, Dr. Naresh Trehan is not debarred from holding office as a Non-Executive Director by virtue of any SEBI order or any other such Authority.(vii) 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.(viii) Register of Members and Share Transfer Books of the Company shall be closed from Wednesday, March 27, 2024 to Wednesday, April 3, 2024 (both days inclusive) for the purpose of 29th AGM of the Company.The detailed disclosure for aforesaid point nos. (iii) to (vi) 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 are enclosed from Annexures I to IV respectively.
Jan 2024
- 25 Jan · Board meeting
  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 5, 2024 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, 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.
Dec 2023
- 19 Dec · Board meeting
  Outcome of Board Meeting held on December 19, 2023.
Nov 2023
- 6 Nov · Board meeting
  Outcome of Board Meeting held on November 06, 2023.
Oct 2023
- 26 Oct · Board meeting
  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.
Aug 2023
- 3 Aug · Board meeting
  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) The Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Half Year ended June 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) The payment of interim dividend of Rs.1.25/-(Rupee One and Twenty Five Paisa only) per Equity Share for the Financial Year 2023 on the total issued, subscribed and paid-up 129,91,36,476 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 Wednesday, August 16, 2023 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 Thursday, August 17, 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, August 16, 2023.(iv) As recommended by the Nomination and Remuneration Committee and Audit, Risk Management and Ethics 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.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.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.
Jul 2023
- 24 Jul · Board meeting
  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.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.
May 2023
- 2 May · Board meeting
  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, 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) Sub-division/split of existing Equity Shares of the Company from 1(One) Equity Share having face value of Rs. 10/- (Rupees Ten only) each fully paid-up, into 2 (Two) Equity Shares having face value of Rs. 5/- (Rupees Five 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.(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.(iv) 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. Further, Mr. Abhiram Seth is not debarred from holding office of an Independent Director by virtue of any SEBI order or any other such Authority.(v) 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. Further, Mr. Anil Kumar Sondhi is not debarred from holding office of an Independent Director by virtue of any SEBI order or any other such Authority. The detailed disclosures for aforesaid point nos. (ii), (iv) and (v) as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure I to III respectively.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. You are requested to take the above on record.
Apr 2023
- 12 Apr · Board meeting
  Meeting on 2 May 2023: “VARUN BEVERAGES LIMITED has informed the Exchange about Board Meeting to be held on 02-May-2023 to consider financial statements for the period ended March 2023, Stock split/Financial results.”
- 12 Apr · Board meeting
  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). In continuation to our letter dated March 28, 2023 regarding the closure of Trading Window from April 1, 2023 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter ended March 31, 2023, we wish to inform you that the Trading Window will be closed till May 4, 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.
Feb 2023
- 6 Feb · Board meeting
  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 Audited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Financial Year ended December 31, 2022 (Copy of the same along-with Audit Report issued by M/s. Walker Chandiok & Co. LLP, 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) Recommendation of final dividend of Re. 1 (Rupee One only) per Equity Share of the nominal value of Rs. 10/- each for the Financial Year ended December 31, 2022 to the shareholders of the Company on a Record Date to be fixed after taking approval of the shareholders at the ensuing AGM of the Company.To comply with the applicable provisions of the Companies Act, 2013 read with rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the final dividend will be paid within the prescribed statutory period.(iii) Due to retirement of existing Joint Statutory Auditors viz. M/s. Walker Chandiok & Co. LLP, Chartered Accountants upon completion of their 2(two) consecutive terms of 5(five) years each, M/s. J C Bhalla & Co., Chartered Accountants are appointed as Joint Statutory Auditors of the Company, subject to the approval of shareholders at the ensuing AGM of the Company. (iv) Re-appointment of Ms. Sita Khosla (DIN: 01001803) as an Independent Director of the Company for a second term of upto 5 (Five) consecutive years with effect from February 16, 2023, subject to the approval of shareholders at the ensuing AGM of the Company. Further, Ms. Sita Khosla is not debarred from holding office of an Independent Director by virtue of any SEBI order or any other such Authority.(v) Re-appointment of Dr. Ravi Gupta (DIN: 00023487) as an Independent Director of the Company for a second term of upto 5 (Five) consecutive years with effect from March 19, 2023, subject to the approval of shareholders at the ensuing AGM of the Company. Further, Dr. Ravi Gupta is not debarred from holding office of an Independent Director by virtue of any SEBI order or any other such Authority.(vi) Re-appointment of Ms. Rashmi Dhariwal (DIN: 00337814) as an Independent Director of the Company for a second term of upto 5 (Five) consecutive years with effect from March 19, 2023, subject to the approval of shareholders at the ensuing AGM of the Company. Further, Ms. Rashmi Dhariwal is not debarred from holding office of an Independent Director by virtue of any SEBI order or any other such Authority.(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.Further, in continuation to our letter dated January 4, 2023 regarding the change of Registrar and Share Transfer Agent ("RTA") from Link Intime India Private Limited (Link Intime) to KFin Technologies Limited (KFin) and to comply with the provisions of Regulation 7 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has also entered into a Tripartite Agreement with KFin and Link Intime on February 6, 2023, accordingly all the formalities for change of RTA from Link Intime to KFin have been completed.The detailed disclosure for aforesaid point nos. (iii) to (vi) as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed from Annexur
Jan 2023
- 27 Jan · Board meeting
  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.
Oct 2022
- 21 Oct · Board meeting
  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.
Jul 2022
- 22 Jul · Board meeting
  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.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.
Apr 2022
- 28 Apr · Board meeting
  Board Meeting held on 28-Apr-2022 to consider financial statements for the period ended March 2022 and Bonus
- 19 Apr · Board meeting
  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.
Feb 2022
- 3 Feb · Board meeting
  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 Audited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Financial Year ended December 31, 2021 (Copy of the same along-with Audit Report issued by M/s. Walker Chandiok & Co., LLP, Chartered Accountants and M/s. APAS & 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 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.(iv) Re-classification of Authorized Share Capital of the Company to Rs. 1000,00,00,000 (Rupees One Thousand Crore only) divided into 100,00,00,000 Equity Shares of face value of Rs. 10/- each and consequent alteration to the existing Clause V of the Memorandum of Association of the Company, subject to the approval of shareholders of the Company. Presently, Authorized Share Capital of Rs. 1000,00,00,000 (Rupees One Thousand Crore only) consists of Preference Share Capital of Rs. 500,00,00,000 (Rupees Five Hundred Crore only) and Equity Share Capital of Rs. 500,00,00,000 (Rupees Five Hundred Crore only). Post re-classification, Authorized Share Capital shall remain the same without any change in the Paid-up Share Capital of the Company. (v) Due to retirement of existing Joint Statutory Auditors viz. M/s. APAS & Co. LLP, Chartered Accountants at the ensuing AGM of the Company, M/s. O P Bagla & Co. LLP, Chartered Accountants are appointed on rotation as Joint Statutory Auditors of the Company, subject to the approval of shareholders of the Company. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated September 9, 2015 is enclosed as Annexure - I.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.
Jan 2022
- 27 Jan · Board meeting
  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.
Oct 2021
- 29 Oct · Board meeting
  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 (Copy of the same along-with Limited Review Report issued by M/s. Walker Chandiok & Co., LLP, Chartered Accountants and M/s. APAS & 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) Subject to regulatory and other approvals (if any), to set up a new plant of the Company for manufacturing of plastic preforms and plastic closures at Kathua, Jammu & Kashmir; and(iii) Subject to regulatory and other approvals (if any), 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 Registrar and Share Transfer Agent ( RTA ) from KFin Technologies Private Limited (KFin) to Link Intime India Private Limited (Link Intime) and to comply with the provisions of Regulation 7 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has also entered into a Tripartite Agreement with KFin and Link Intime on October 29, 2021, accordingly all the formalities for change of RTA from KFin to Link Intime have been completed. 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.
- 20 Oct · Board meeting
  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 Friday, October 29, 2021 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, 2021.In continuation to our letter dated September 27, 2021 regarding the closure of Trading Window from October 1, 2021 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Nine Months ended September 30, 2021, we wish to inform you that the Trading Window will be closed till November 2, 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.
Jul 2021
- 26 Jul · Board meeting
  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 2, 2021 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, 2021 and to consider declaration of interim dividend to the Equity Shareholders of the Company for the Financial Year 2021. In continuation to our letter dated June 29, 2021 regarding the closure of Trading Window from July 1, 2021 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Half Year ended June 30, 2021, we wish to inform you that the Trading Window will be closed till August 4, 2021.
May 2021
- 3 May · Board meeting
  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: 1. The Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter ended March 31, 2021 (Copy of the same along-with Limited Review Report issued by M/s. Walker Chandiok & Co., LLP, Chartered Accountants and M/s. APAS & Co., Chartered Accountants, Joint Statutory Auditors of the Company, with unmodified opinion are attached and the same are being uploaded on website of the Company). 2. 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. 3. In supersession of earlier decision, appointment of Link Intime India Private Limited in place of KFin Technologies Private Limited (formerly Karvy Fintech Private Limited) as Registrar and Share Transfer Agent ( RTA) of the Company w.e.f. May 3, 2021 for better services. Till such time the process of change of RTA is completed, KFin Technologies Private Limited will continue as RTA 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. You are requested to take the above on record.
Apr 2021
- 23 Apr · Board meeting
  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, May 3, 2021 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, 2021. In continuation to our letter dated March 30, 2021 regarding the closure of Trading Window from April 1, 2021 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter ended March 31, 2021, we wish to inform you that the Trading Window will be closed till May 5, 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. You are requested to kindly take the same on record.
Feb 2021
- 16 Feb · Board meeting
  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 (Copy of the same along-with Audit Report issued by M/s. Walker Chandiok & Co., LLP, Chartered Accountants and M/s. APAS & Co., Chartered Accountants, Joint Statutory Auditors of the Company, with unmodified opinion are attached and the same are being uploaded on website of the Company). 2. To convene 26th Annual General Meeting ( 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 and Share Transfer Books of the Company 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 (formerly Karvy Fintech Private Limited) as Registrar and Share Transfer Agent ( RTA) of the Company 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. 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.
- 8 Feb · Board meeting
  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, February 16, 2021 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, 2020. In continuation to our letter dated December 30, 2020 regarding the closure of Trading Window from January 1, 2021 till 48 hours after public announcement of the Audited Financial Results for the Quarter and Financial Year ended December 31, 2020, we wish to inform you that the Trading Window will be closed till February 18, 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.
Nov 2020
- 3 Nov · Board meeting
  Board meeting held on November 03, 2020. 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 Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Nine Months ended September 30, 2020 (Copy of the same along-with Limited Review Report issued by M/s. Walker Chandiok & Co., LLP, Chartered Accountants and M/s. APAS & Co., Chartered Accountants, Joint Statutory Auditors of the Company, with unmodified opinion are attached and the same are being uploaded on website 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.
Oct 2020
- 23 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020. 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 3, 2020 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, 2020. In continuation to our letter dated September 29, 2020 regarding the closure of Trading Window from October 1, 2020 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Nine Months ended September 30, 2020, we wish to inform you that the Trading Window will be closed till November 5, 2020. 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. You are requested to kindly take the same on record.
Jul 2020
- 27 Jul · Board meeting
  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, August 4, 2020 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, 2020 and to consider declaration of interim dividend to the Equity Shareholders of the Company for the Financial Year 2020. In continuation to our letter dated June 29, 2020 regarding the closure of Trading Window from July 1, 2020 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Half Year ended June 30, 2020, we wish to inform you that the Trading Window will be closed till August 6, 2020. 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.
May 2020
- 5 May · Board meeting
  Board meeting held on May 05, 2020.The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 11:45 A.M.) considered and approved the Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter ended March 31, 2020 (Copy of the same along-with Limited Review Report issued by M/s. Walker Chandiok & Co., LLP, Chartered Accountants and M/s. APAS & Co., Chartered Accountants, Joint Statutory Auditors of the Company, with unmodified opinion are attached and the same are being uploaded on website 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. You are requested to take the above on record.
Apr 2020
- 28 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020.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 5, 2020 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, 2020.In continuation to our letter dated March 30, 2020 regarding the closure of Trading Window from April 1, 2020 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter ended March 31, 2020, we wish to inform you that the Trading Window will be closed till May 7, 2020.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.
Feb 2020
- 7 Feb · Board meeting
  Board meeting held on February 07, 2020.The Board of Directors at their meeting held today (started at 10.30 A.M. and concluded at 11.30 A.M.) considered and approved the following:1. The Audited Financial Results of the Company (Standalone and Consolidated) for the Financial Year ended December 31, 2019 (Copy of the same along-with Audit Report issued by M/s. Walker Chandiok & Co., LLP, Chartered Accountants and M/s. APAS & Co., Chartered Accountants, Joint Statutory Auditors of the Company, with unmodified opinion are attached and the same are being uploaded on website of the Company).2. To convene 25th AGM of the Company on Friday, April 10, 2020 at PHD Chamber of Commerce and Industry, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi - 110016.3. Register of Members and Share Transfer Books of the Company shall be closed from Friday, April 3, 2020 to Friday, April 10, 2020 (both days inclusive) for the purpose of 25th AGM of the Company.4. Deferred the proposed enabling provision for capital raise through Qualified Institutions Placement till firm requirement arises.You are requested to take the above on record
Jan 2020
- 24 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019 and Fund Raising

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