General Information |
|
| NSE Symbol* | VBL |
| Name of the Company* | VARUN BEVERAGES LIMITED |
| ISIN* | INE200M01039 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-04-30 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-04-01 |
| Details of Trading Window Closure End date | 2025-05-02 |
| Short Notice |
29(1)(a) - 2 29(1)(e) - 2 |
| Date of Report* | 2025-04-23 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Dividend |
| Whether results are audited or unaudited | Unaudited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Quarterly |
| Period up to (Month) | March |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend |
1) Interim |
| Remarks (website dissemination) | 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. |