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 2 of 2.

Nov 2019
- 4 Nov · Board meeting
  Board meeting held on November 04, 2019.The Board of Directors at their meeting held today (started at 10.30 A.M. and concluded at 11:35 A.M.) considered and approved the following:1. The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended September 30, 2019 (Copy of the same along-with Limited Review Report issued by M/s. Walker Chandiok & Co., LLP and M/s. APAS & Co., Chartered Accountants and Joint Statutory Auditors of the Company, with unmodified opinion are attached).Copies of the above mentioned financial results are also being uploaded on website of the Company at www.varunpepsi.com.2. Acquisition of control of Angelica Technologies Private Limited ( Angelica ) by appointment of majority of directors on the Board of Angelica. The detailed disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure- A.The Board Members also took note of the NSE letter No. NSE/LIST-SOP/CG/FINES/88262 dated August 19, 2019 and BSE letter No. LIST/COMP/Reg.27(2) & Reg. 17 to 21/Jun-19/540180/157/ 2019-20 dated August 19, 2019 ensured and noted that Board comprises of half of the Board of Directors as Independent Directors.You are requested to take the above on record.
Oct 2019
- 24 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019. 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 4, 2019 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, 2019.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.
Sep 2019
- 3 Sep · Board meeting
  To consider other business matters- Prior Intimation for determination of issue price by the QIP Committee
Aug 2019
- 1 Aug · Board meeting
  Board meeting held on August 01, 2019.The Board of Directors at their meeting held today (started at 11.00 A.M. and concluded at 12:15 P.M.) considered and approved the following:1. The Unaudited Standalone and Consolidated Financial Results of the Company for the period ended June 30, 2019.2. The payment of interim dividend of Rs. 2.50/- (Two Rupees and Fifty Paisa only) per equity share for the year 2019.3. 3. Pursuant to Regulation 42, fixed Tuesday, August 27, 2019 as RECORD DATE for payment of Interim Dividend.4. Re-appointment of Mr. Varun Jaipuria (DIN- 02465412) as a Whole Time Director of the Company for a period of up to 5 (Five) years w.e.f. November 1, 2019 subject to the approval of Shareholders of the Company. 5. Re-appointment of Mr. Raj P. Gandhi (DIN: 00003649) as a Whole Time Director of the Company for a period of up to 5 (Five) years w.e.f. November 1, 2019 subject to the approval of Shareholders of the Company.6. Resignation of Mr. Kamlesh Kumar Jain (DIN: 01822576) as a Whole Time Director and Chief Financial Officer (Key Managerial Personnel) of the Company with immediate effect, due to his role enhancement and Appointment of Mr. Vikas Bhatia as Chief Financial Officer and Key Managerial Personnel of the Company with immediate effect.You are requested to take the same on records.
Jul 2019
- 23 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 and dividend
Jun 2019
- 12 Jun · Board meeting
  To consider bonus
May 2019
- 9 May · Board meeting
  Board meeting held on May 09, 2019.The Board of Directors at their meeting held today (started at 11.00 A.M. and concluded at 11:50 A.M.) considered and approved the following:i) Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter ended on March 31, 2019. In this regard, please find enclosed:ii) ii) To comply with provisions of Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, amended its Code of Conduct for Prohibition of Insider Trading Policy and Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information (Code of Fair Disclosure). Copies of the above mentioned results and modified policies are also being uploaded on website of the Company at www.varunpepsi.com.
- 2 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019
- 2 May · Board meeting
  Board meeting held on May 02, 2019.The Board of Directors of the Company at their meeting held today (started at 11:00 A.M. and concluded at 11:20 A.M.) considered and approved the appointment of Mr. Rajinder Jeet Singh Bagga as an Additional Director (designated as a whole-time Director) of the Company with immediate effect for a period of upto 5 (Five) years, subject to approval of shareholders in the next General Meeting of the Company. Further, Mr. Rajinder Jeet Singh Bagga is not debarred from holding office of an Additional Director (designated as a whole-time Director) by virtue of any SEBI order or any other such Authority.Detailed disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached.
Feb 2019
- 26 Feb · Board meeting
  Board meeting held on February 26, 2019.Dear Sir/Madam,In continuation to our letter dated February 18, 2019, the Board of Directors of the Company in their meeting held today (started at 1:00 P.M. and concluded at 1:30 P.M.) approved the following: 1. Raising of Capital upto Rs. 1,500 Crores through Qualified Institutions Placement (QIP) subject to receipt of approval of shareholders in the Annual General Meeting ( AGM) of the Company.2. To convene 24th AGM of the Company on Wednesday, April 17, 2019 at PHD Chamber of Commerce and Industry, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi 110 016; and3. Register of Members and Share Transfer Books of the Company shall be closed from Wednesday, April 10, 2019 to Wednesday, April 17, 2019 (both days inclusive) for the purpose of 24th AGM of the Company.You are requested to take the above on record.
- 20 Feb · Board meeting
  Board meeting held on February 20, 2019.The Board of Directors at their meeting held today (started at 11.00 A.M. and concluded at 11:55 A.M.) considered and approved Audited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Financial Year ended December 31, 2018 (Copy of the same along-with Audit Report issued by M/s. Walker Chandiok & Co. LLP 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 the website of the Company at www.varunpepsi.com).
- 18 Feb · Board meeting
  26-Feb-2019 : The Company had informed the Exchange that a Board meeting to be held on February 20, 2019 To consider and approve the financial results for the period ended December 31, 2018. the company has now inform the exchange that to convene Meeting of the board of Directors on February 26, 2019 to consider Raising of capital through qualified Institutions Placement (QIP)
- 12 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018
- 7 Feb · Board meeting
  Board meeting held on February 07, 2019.The Board of Directors at their meeting held today (started at 3:00 P.M. concluded at 5:45 P.M.) considered and approved to acquire franchisee rights from SMV Group to manufacture PepsiCo beverages in 13 districts in the State of Karnataka, 14 districts in the State of Maharashtra and 3 districts in the State of Madhya Pradesh. You are requested to take the above on record.
Oct 2018
- 19 Oct · Board meeting
  Inter alia To consider and approve the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the quarter ended September 30, 2018
Aug 2018
- 9 Aug · Board meeting
  Outcome of Board Meeting held on August 09, 2018.The Unaudited results for the quarter and half year ended June 30, 2018 is enclosed
- 1 Aug · Board meeting
  Inter alia, to consider and approve the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the period ended June 30, 2018 and to consider declaration of interim dividend for the Financial Year 2018.
May 2018
- 3 May · Board meeting
  Outcome of Board Meeting held on May 03, 2018.Dear Sir/Madam,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 Standalone and Consolidated Financial Results of the Company for the quarter ended March 31, 2018. In this regard, please find enclosed:a. Copy of the Unaudited Financial Results of the Company, both on standalone and consolidated basis for the quarter ended March 31, 2018.b. Limited Review Report issued by M/s. APAS & Co., Chartered Accountants and M/s. Walker Chandiok & Co. LLP, Chartered Accountants, Joint Statutory Auditors of the Company, with unmodified opinion.(Copies of the above mentioned results are also being uploaded on website of the Company at www.varunpepsi.com).Further, we would like to inform that new unit at Nawal Parasi, under Varun Beverages (Nepal) Private Limited, a wholly owned subsidiary of the Company has started commercial production with effect from May 2, 2018.
Apr 2018
- 26 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018
Mar 2018
- 19 Mar · Board meeting
  Outcome of Board Meeting held on March 19, 2018.
Feb 2018
- 16 Feb · Board meeting
  Board meeting held on February 16, 2018.
- 8 Feb · Board meeting
  To consider and approve, inter alia, the Audited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Financial Year ended December 31, 2017.
Jan 2018
- 17 Jan · Board meeting
  Outcome of Board Meeting held on January 17, 2018.
Dec 2017
- 20 Dec · Board meeting
  Outcome of Board Meeting held on December 20, 2017.Dear Sir/Madam,The Board of Directors at their meeting held today (started at 4.00 P.M. and concluded at 5.00 P.M.) considered and approved:Its intent to enter into a binding agreement to acquire PepsiCo India's previously franchised sub territory in the State of Jharkahand (20 districts) along with manufacturing facilities and franchisee rights for the state of Chhattisgarh, subject to the satisfactory completion of due diligence and final approval of PepsiCo. Upon completion of this acquisition, Company will be a franchisee for PepsiCo products across 20 States and 2 Union Territories of India.
Oct 2017
- 27 Oct · Board meeting
  To consider and approve, inter alia, the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the quarter ended September 30, 2017.
Aug 2017
- 9 Aug · Board meeting
  Outcome of Board Meeting held on August 09, 2017.
- 1 Aug · Board meeting
  To consider and approve, inter alia, the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the period ended June 30, 2017 and also to consider declaration of interim dividend for the Financial Year 2017.
May 2017
- 12 May · Board meeting
  Outcome of the Board Meeting held on May 12, 2017.
- 4 May · Board meeting
  To consider and approve, inter alia, the unaudited Financial Results of the Company, both on standalone and consolidated basis, for the 1st quarter and three months ended March 31, 2017.
Feb 2017
- 20 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 20, 2017.
- 8 Feb · Board meeting
  To consider and approve, inter alia:- 1. Annual audited financial results, both on standalone and consolidated basis, of the Company for the Financial Year ended on December 31, 2016; and 2. Issue of Debt Securities.
Dec 2016
- 5 Dec · Board meeting
  Board of Directors of the Company in its meeting held on December 03, 2016 has, considered and approved the redemption of the Rated, Unsecured, Listed Redeemable, Rupee Denominated Non-convertible Debentures aggregating up to Rs. 3,000,000,000 (Rupees Three Billion) issued under ISIN INE200M08042.
- 1 Dec · Board meeting
  To, inter-alia, consider and approve redemption / call upon / purchase of the Rated, Unsecured, Listed Redeemable, Rupee Denominated Non-convertible Debentures issued under ISIN INE200M08042.

Varun Beverages board meetings

Nov 2019

Oct 2019

Sep 2019

Aug 2019

Jul 2019

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Feb 2019

Oct 2018

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Dec 2016