|
| Exchange Received Time 18/04/2017 19:56:48 Exchange Disseminated Time 18/04/2017 19:56:53 Time Taken 00:00:05 | | Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014 and such other provisions as may be applicable, if any, please find enclosed herewith the voting results in prescribed format as specified under the aforesaid regulation as Annexure - I (which have also been filed in XBRL separately) and Consolidated Scrutinizer's Report in respect of the 22nd Annual General Meeting of Varun Beverages Limited ('the Company') held on Monday, April 17, 2017 at 11.00 a.m. The voting results along with Consolidated Scrutinizer's Report shall also be uploaded on the website of the Company i.e. www.varunpepsi.com We also wish to inform that all 6 (Six) items proposed in the Notice of 22nd Annual General Meeting of the Company have been duly passed with requisite majority. |
|
|