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Varun Beverages: Regulations 30: Outcome Of The Board Meeting

The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 11:30 A.M.) inter-alia considered and approved the Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Nine Months ended September 30 2020 (Copy of the same along-with Limited Review Report issued by M/s. Walker Chandiok & Co. LLP Chartered Accountants and M/s. APAS & Co. Chartered Accountants Joint Statutory Auditors of the Company with unmodified opinion are attached and the same are being uploaded on website of the Company).

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.

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