02-May-2023 | S | The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 11:45 A.M.) inter-alia considered and approved the following:
Sub-division/split of existing Equity Shares from 1(One) Equity Share having face value of Rs. 10 each fully paid-up into 2 (Two) Equity Shares having face value of Rs. 5 each fully paid-up.
This is to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors fixed Thursday, June 15, 2023 as the 'Record Date' for determining entitlement of Equity Shareholders for the purpose of 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, as approved by the Equity Shareholders through Postal Ballot on June 2, 2023.
(As Per BSE Announcement Dated on 05/06/2023)
Trading Members of the Exchange are hereby informed that Varun Beverages Limited, has fixed Record Date for the purpose of Sub-Division of Equity Shares of the Company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Varun Beverages Limited
(540180)
RECORD DATE
15.06.2023
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Two Equity Shares of Rs. 5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
15/06/2023 DR-551/2023-2024
Note: -
i. ISIN No. INE200M01013 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 15/06/2023.
ii. The new ISIN Number for Rs. 5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 06.06.2023)
In Continuation of Notice No. 20230606-9 dated June 06, 2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
Varun Beverages Limited
(540180)
New ISIN No.
INE200M01021
Remarks
Sub-division of Equity Shares from Rs.10/- to Rs.5/-
The new ISIN number given above, for the Equity Shares of Rs.5/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 15-06-2023 (DR-551/2023-2024)
(As Per BSE Notice Dated on 09.06.2023) | 15-Jun-2023 | |
05-Feb-2024 | D | The Board of Directors at their meeting held today inter-alia considered and approved following:
Recommendation of final dividend of Rs. 1.25 per Equity Share of nominal value of Rs. 5 each for Financial Year ended 31.12.2023
The Board of Directors vide Circular Resolution passed today fixed Thursday, April 4, 2024 as the Record Date for Final Dividend for the Financial Year ended December 31, 2023.
(As per BSE Announcement Dated on 20/03/2024) | 04-Apr-2024 | |
03-Aug-2023 | D | The Board of Directors at their meeting held today (started at 11:00 AM and concluded at 11:35 AM inter-alia considered and approved payment of interim dividend of Rs. 1.25 per Equity Share for Financial Year 2023.
| 14-Aug-2023 | |
06-Feb-2023 | D | Board of Directors at their meeting held today (started at 11:00 A.M. & concluded at 11:45 A.M.) inter-alia considered & approved the following:
Recommendation of final dividend of Re. 1 per Equity Share of nominal value of Rs. 10 each for Financial Year ended December 31, 2022
This is to inform you that pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors fixed Wednesday, April 12, 2023 as the Record Date, for the purpose of ascertaining the eligibility of Equity Shareholders entitled for receipt of Final Dividend of Re. 1/- per Equity Share of face value of Rs. 10/- each for the Financial Year ended December 31, 2022 as approved by the Equity Shareholders of the Company at their Annual General Meeting held on March 27, 2023. The Final Dividend will be paid on and from Thursday, April 13, 2023 to those shareholders whose name appears in the Register of Members of the Company or in the list of beneficial owners maintained by the Depositories as on Wednesday, April 12, 2023.
(As per BSE Announcement Dated on 28/03/2023) | 12-Apr-2023 | |
01-Aug-2022 | D | The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 12:10 P.M.) inter-alia considered and approved the following:
The payment of interim dividend of Rs. 2.50 per Equity Share for FY 2022 on total issued, subscribed and paid-up 64,95,49,620 Equity Shares of nominal value of Rs. 10/- each. | 11-Aug-2022 | |
02-Aug-2021 | D | Varun Beverages Ltd has informed BSE that the Board of Directors at its meeting held on August 02, 2021, inter-alia, has considered and approved the following:
- The payment of interim dividend of Rs. 2.50 (Two Rupees and Fifty Paisa only) per Equity Share for the financial year 2021 on the total issued, subscribed and paid-up 43,30,33,080 Equity Shares of the nominal value of Rs. 10/- each. | 11-Aug-2021 | |
04-Aug-2020 | D | Varun Beverages Ltd has informed BSE that the Board of Directors at their meeting held on August 04, 2020, inter alia, has considered and approved the following:
- The payment of interim dividend of Rs. 2.50 (Two Rupees and Fifty Paisa only) per Equity share for the financial year 2020 on the total issued, subscribed and paid-up 28,86,88,720 Equity Shares of the nominal value of Rs. 10/- each.
| 14-Aug-2020 | |
01-Aug-2019 | D | The Board of Directors at their meeting held today considered and approved the following:
The payment of interim dividend of Rs. 2.50/- per equity share for the year 2019. | 26-Aug-2019 | |
09-Aug-2018 | D | Varun Beverages Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2018, inter alia, has considered and approved the payment of interim dividend of Rs. 2.50/- (Two Rupees and Fifty Paisa only) per equity share for the year 2018 on entire issued, subscribed and paid up 18,26,34,140 equity shares of the nominal value of Rs. 10/- each.
Further, The interim dividend for the year 2018 will be paid on and from August 23, 2018. | 20-Aug-2018 | |
09-Aug-2017 | D | Varun Beverages Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2017, inter alia, has considered and approved:
- The payment of interim dividend of Rs. 2.50/- [Two Rupees and Fifty Paisa only] per equity share for the year 2017 on entire issued, subscribed and paid up 18,25,10,125 equity shares of the nominal value of Rs. 10/- each. | 16-Aug-2017 | |
19-May-2022 | B | 1:2 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Varun Beverages Limited has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Varun Beverages Limited (540180)
RECORD DATE
07.06.2022
PURPOSE
Issue of 1 (One) Bonus equity shares of Re.10/- each for every 2 (Two) existing equity share of Re.10/- each held.
Ex-Bonus basis from Date & Sett. No.
06/06/2022 DR-046/2022-2023
(As Per BSE Notice Dated on 01.06.2022)
| 07-Jun-2022 | 1:2 |
21-May-2021 | B | 1:2 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Varun Beverages Limited has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Varun Beverages Limited
(540180)
RECORD DATE
12/06/2021
PURPOSE
Issue of 1 (One) Bonus equity share of Rs.10/- each for every 2 (Two) existing equity share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
10/06/2021 DR-049/2021-2022
Trading Members of the Exchange are requested to take of it.
(As Per BSE Notice Dated on 07.06.2021) | 12-Jun-2021 | 1:2 |
10-Jul-2019 | B | 1:2 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Varun Beverages Limited has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Varun Beverages Limited
(540180)
RECORD DATE
27/07/2019
PURPOSE
Issue of 1 (One) Bonus equity share of Rs.10/- each for every 2 (Two) existing equity shares of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
25/07/2019
DR-081/2019-2020
(As Per BSE Notice Dated on 22.07.2019) | 27-Jul-2019 | 1:2 |
05-Feb-2024 | BC | Board of Directors at their meeting held today inter-alia approved the appointment and re-appointments of Directors of the Company subject to the approval of shareholders at the ensuing Annual Genera | 01-Nov-2024 | |
05-Feb-2024 | BC | The Board of Directors at their meeting held today inter-alia considered and approved following:
Re-appointment of Mr. Rajinder Jeet Singh Bagga (DIN: 08440479) as a Whole-time Director for a peri | 02-May-2024 | |
05-Feb-2024 | BC | The Board of Directors at their meeting held today inter-alia considered and approved following:
Appointment of Dr. Naresh Trehan (DIN: 00012148) as a Non-executive Director for a period of upto 5 | 21-Apr-2024 | |
16-Apr-2024 | BC | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Thursd | 18-Apr-2024 | |
20-Mar-2024 | BC | The Board of Directors vide Circular Resolution passed today fixed Thursday, April 4, 2024 as the Record Date for Final Dividend for the Financial Year ended December 31, 2023. | 04-Apr-2024 | |