Board Meetings for VBL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VBL | Varun Beverages Limited | 09 Oct 2024 | Fund Raising | 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. | |
| VBL | Varun Beverages Limited | 30 Jul 2024 | VARUN BEVERAGES LIMITED has informed the Exchange about Board Meeting to be held on 30-Jul-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended June 2024 and Stock split/Dividend. | Board Meeting Intimation | |
| VBL | Varun Beverages Limited | 30 Jul 2024 | Financial Results/Stock Split | 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. | |
| VBL | Varun Beverages Limited | 13 May 2024 | VARUN BEVERAGES LIMITED has informed the Exchange about Board Meeting to be held on 13-May-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended March 2024 . | Board Meeting Intimation | |
| VBL | Varun Beverages Limited | 13 May 2024 | Financial Results | 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. | |
| VBL | Varun Beverages Limited | 05 Feb 2024 | VARUN BEVERAGES LIMITED has informed the Exchange about Board Meeting to be held on 05-Feb-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended December 2023 and Dividend. | Board Meeting Intimation | |
| VBL | Varun Beverages Limited | 05 Feb 2024 | Financial Results/Dividend | 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. | |
| VBL | Varun Beverages Limited | 06 Nov 2023 | VARUN BEVERAGES LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 . | Board Meeting Intimation | |
| VBL | Varun Beverages Limited | 06 Nov 2023 | Financial Results | 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. | |
| VBL | Varun Beverages Limited | 03 Aug 2023 | Financial Results/Dividend | 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. | |
| VBL | Varun Beverages Limited | 03 Aug 2023 | VARUN BEVERAGES LIMITED has informed the Exchange about Board Meeting to be held on 03-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Dividend. | Board Meeting Intimation | |
| VBL | Varun Beverages Limited | 02 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. | Board Meeting Intimation | |
| VBL | Varun Beverages Limited | 06 Feb 2023 | Financial Results | 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. | |
| VBL | Varun Beverages Limited | 06 Feb 2023 | Dividend | In continuation to our letter dated January 27, 2023 and pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting scheduled on Monday, February 6, 2023 shall also consider the proposal of recommendation of final dividend for the Financial Year ended December 31, 2022, subject to the approval of Equity Shareholders at the ensuing Annual General Meeting 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. | |
| VBL | Varun Beverages Limited | 01 Nov 2022 | Financial results | 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. |