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Varun Beverages Limited — Share Issue/Capital Change 2021
May 21, 2021
60645_rns_2021-05-21_c94e24b4-52d4-4d85-87cf-762c90c6191e.pdf
Share Issue/Capital Change
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Ph.: +91-124-4643100-500 • Fax: +91-124-4643303/04 E-mail: [email protected] • Visit us a t : www.varunpepsi.com CIN No. : L74899DL1995PLC069839
May 21, 2021
To,
National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Block G, C/1, Bandra Kurla Phiroze Jeejeebhoy Towers Complex, Bandra (E), Mumbai - 400 051 Dalal Street, Mumbai - 400 001 Email: [email protected] Email: [email protected] Symbol: VBL_____________________ Security Code: 540180_______
Subject: Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Record Date for Issue of Bonus Equity Shares
Dear Sir/Madam,
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 Saturday, June 12, 2021 as the Record Date, for the purpose of ascertaining the eligibility of shareholders entitled for issuance of Bonus Equity Shares of the Company in the proportion of 1 (One) Equity Share of Rs. 10/each for every 2 (Two) existing Equity Shares of Rs. 10/- each, subject to the approval of shareholders which is being obtained through Postal Ballot.
You are requested to take the above on record.
Yours faithfully,
For Varun Beverages Limited
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Ravi Batra Chief Risk Officer & Group Company Secretary
Regd. Office : F-2/7, Okhla Industrial Area Phase-1, New Delhi - 110 020 Tel. : 011-41706720-25 Fax. 26813665