Varun Beverages Ltd - Board Meeting Intimation for Regulation 29- Intimation Regarding Meeting Of The Board Of Directors, 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, 2019 And To Consider Declaration Of Interim Dividend For The Financial Year 2019.

Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve Dear Sir, 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 1, 2019 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, 2019 and to consider declaration of interim dividend to the Equity Shareholders of the Company for the Financial Year 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. You are requested to kindly take the same on record.

Pdf Link: Varun Beverages Ltd - Board Meeting Intimation for Regulation 29- Intimation Regarding Meeting Of The Board Of Directors, 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, 2019 And To Consider Declaration Of Interim Dividend For The Financial Year 2019.

Source : BSE - www.bseindia.com

COMMENT NOW