Varun Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2019 ,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, May 9, 2019 inter alia, to consider and approve Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter ended on March 31, 2019. Further, in continuation to our letter dated April 4, 2019 regarding intimation of closure of Trading Window, we would like to confirm that Trading Window for trading in securities of the Company will remain closed till May 11, 2019. During the closure of Trading Window, insiders have been advised not to deal in Equity Shares of the Company. You are requested to kindly take the same on record.

Pdf Link: Varun Beverages Ltd - Board Meeting Intimation for Intimation Regarding Meeting Of The Board Of Directors, Inter Alia, To Consider And Approve Unaudited Financial Results Of The Company, Both On Standalone And Consolidated Basis, For The Quarter Ended On March 31, 2019.

Source : BSE - www.bseindia.com