Board Meetings for VBL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VBL | Varun Beverages Limited | 01 Aug 2022 | Dividend/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, 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. | |
| VBL | Varun Beverages Limited | 28 Apr 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 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. | |
| VBL | Varun Beverages Limited | 03 Feb 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 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. | |
| VBL | Varun Beverages Limited | 29 Oct 2021 | 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 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. | |
| VBL | Varun Beverages Limited | 02 Aug 2021 | 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, 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. | |
| VBL | Varun Beverages Limited | 03 May 2021 | 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 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. | |
| VBL | Varun Beverages Limited | 16 Feb 2021 | 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, 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. | |
| VBL | Varun Beverages Limited | 03 Nov 2020 | Financial Results | 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. | |
| VBL | Varun Beverages Limited | 04 Aug 2020 | 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 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. | |
| VBL | Varun Beverages Limited | 05 May 2020 | Financial Results | 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. | |
| VBL | Varun Beverages Limited | 07 Feb 2020 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended December 31, 2019 and Fund Raising | |
| VBL | Varun Beverages Limited | 04 Nov 2019 | Financial Results | 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. | |
| VBL | Varun Beverages Limited | 06 Sept 2019 | Other business matters | To consider other business matters- Prior Intimation for determination of issue price by the QIP Committee | |
| VBL | Varun Beverages Limited | 01 Aug 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended Jun 30, 2019 and dividend | |
| VBL | Varun Beverages Limited | 17 Jun 2019 | Bonus | To consider bonus |