2
NEW DELHI | TUESDAY, 28 JULY 2020 7 . < STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30 TH JUNE, 2020 CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30 TH JUNE, 2020 ` in crore ` in crore Quarter ended 30 th June, 2020 (Unaudited) Quarter ended 30 th June, 2019 (Unaudited) Year ended 31 st March, 2020 (Audited) Particulars Particulars Mumbai, 27 th July, 2020 Quarter ended 30 th June, 2020 (Unaudited) Quarter ended 30 th June, 2019 (Unaudited) Year ended 31 st March, 2020 (Audited) Total income from operations (net) 7,685.40 8,294.07 7,944.61 Net Profit / (Loss) after tax (before extraordinary items) 1,244.45 1,266.60 1,360.20 Net Profit / (Loss) after tax (after extraordinary items) 1,244.45 1,266.60 1,360.20 Equity Share Capital 956.52 954.67 Reserves (excluding Revaluation Reserves and Minority Interest as shown in the Balance Sheet of the previous year) 47,558.78** 41,444.00* 41,444.00* Basic Earnings per equity share (before extraordinary items) (of ` 5/- each) (not annualised) ` 6.43 6.37 7.13 Diluted Earnings per equity share (before extraordinary items) (of ` 5/- each) (not annualised) ` 6.42 6.36 7.12 Basic Earnings per equity share (after extraordinary items) (of ` 5/- each) (not annualised) ` 6.43 6.37 7.13 Diluted Earnings per equity share (after extraordinary items) (of ` 5/- each) (not annualised) ` 6.42 6.36 7.12 Total income from operations (net) 12,323.15 50,299.69 12,129.56 Net Profit / (Loss) after tax (before extraordinary items) 1,852.59 8,593.36 1,932.21 Net Profit / (Loss) after tax (after extraordinary items) 1,852.59 8,593.36 1,932.21 Equity Share Capital 989.40 956.52 954.67 Reserves (excluding Revaluation Reserves and Minority Interest as shown in the Balance Sheet of the previous year) 65,677.60** 56,825.36* 56,825.36* Basic Earnings per equity share (before extraordinary items) (of ` 5/- each) (not annualised) ` 9.57 44.73 10.12 Diluted Earnings per equity share (before extraordinary items) (of ` 5/- each) (not annualised) ` 9.56 44.68 10.11 Basic Earnings per equity share (after extraordinary items) (of ` 5/- each) (not annualised) ` 9.57 44.73 10.12 Diluted Earnings per equity share (after extraordinary items) (of ` 5/- each) (not annualised) ` 9.56 44.68 10.11 * As on 31 st March 2019 ** As on 31 st March 2020 Note: The above is the extract of the detailed format of Quarterly / Year ended Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of Quarterly / Year ended Financial Results are available on the Stock Exchanges websites (www.bseindia.com and www.nseindia.com and also on www.kotak.com). By Order of the Board of Directors For Kotak Mahindra Bank Limited Dipak Gupta Joint Managing Director Notice is hereby given that the 36th Annual General Meeting (’AGM’) of the members of Anjani Portland Cement Limited (’the Company’) is scheduled to be held on Friday, August 21, 2020 at 12.00 noon (IST) through Video Conference (”VC)” / Other Audio Visual Means (”OAVM”) to transact the business, as set out in the Notice of the AGM only through e-voting facility. The AGM will be held only through VC/OAVM in compliance with the provisions of the Companies Act, 2013 and circulars dated May 5, 2020, April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs and SEBI Circular dated May 12, 2020. Facility for appointment of proxy will not be available for the AGM. The instructions for joining the AGM electronically are provided in the Notice of the AGM. Notice of the 36th AGM along with the Annual Report 2019-20 is being sent only through electronic mode to those Members whose e-mail addresses are registered with the Company or National Securities Depository Limited (NSDL) or Central Depository Services (India) Limited (CDSL) (”Depositories”) and will also be available on the Company’s website www.anjanicement.com and on the website of the Stock Exchanges i.e. at www.bseindia.com and www.nseindia.com and website of KFin Technologies Private Limited (Kfintech) the Registrar and TransferAgent at www.kfintech.com. Members holding shares in physical mode or who have not registered / updated their email addresses with the Company, are requested to register / update their email addresses by writing to the Company with details of folio number and attaching a self-attested copy of PAN card as identity proof and self-attested copy of any document (eg. Driving License, Election Identity Card, Passport) in support of the address of the member at [email protected] or to Kfintech at einward.ris@kfintech.com and Members holding shares in dematerialised mode, who have not registered / updated their email addresses with their Depository Participants, are requested to register / update their email addresses with the Depository Participants with whom they maintain their demat accounts. The Company has engaged the services of Kfintech as the authorised agency for conducting of the e-AGM and for providing e-voting facility. Members can cast their vote online from 10.00 A.M. (IST) on Tuesday, August 18, 2020 to Thursday, August 20, 2020 till 5.00 P.M. (IST). At the end of remote e-voting period, the facility shall be disabled. Facility for e-voting shall also to made available during the AGM to those Members who attend the AGM and who have not already cast their vote. The Members who have cast their vote by remote e-voting prior to the AGM may also attend/ participate in the AGM through VC/ OAVM but shall not be entitled to cast their vote again. Only those members, whose names are recorded in the Register of Members or in the Register of Beneficial Owners (in case of electronic shareholding) maintained by the depositories as on the ‘cut-off date’ i.e. August 14, 2020 only shall be entitled to avail the facility of remote e-voting. Any person who acquires shares of the Company and becomes a Member of the Company after the Notice has been sent electronically by the Company and holds shares as of the ‘cut-off date’ i.e., August 14, 2020, may obtain the login ID and password by sending a request to KFinTechnologies Pvt. Ltd., Registrars and Share Transfer Agents at einward.ris@kfintech.com providing Folio no. /DP ID and Client ID. The Company has fixed Friday, August 14, 2020 as the ‘Record Date’ for determining entitlement of Members to dividend, recommended by the Board of Directors of the Company for the financial year ended March 31, 2020. Subject to approval of the Members at the AGM, the dividend will be paid within the prescribed time limit as per Companies Act, 2013 from the conclusion of the AGM, to the Members whose names appear on the Company’s Register of Members as on the Record Date, and in respect of the shares held in dematerialised mode, to the Members whose names are furnished by Depositories as beneficial owners as on that date. As per the relevant circulars, payment of dividend shall be made through electronic mode to the members who have updated their bank account details. Dividend warrants / demand drafts will be dispatched to the registered address of the members who have not updated their bank account details, after normalisation of the postal service. As per the Income Tax Act, 1961 as amended by the Finance Act, 2020 the Dividends paid or distributed by a Company after 1st April, 2020 shall be taxable in the hands of the Members. The Company shall deduct Tax at Source (TDS) at the time of making the dividend payment. Members are requested to submit the documents in accordance with the provisions of the Income Tax Act, 1961 at https://ris.kfintech.com/form15. Queries/ grievances, if any, with regard to e-voting, may be addressed to the Company Secretary through e-mail at [email protected] or call at 022-62396051 OR may please visit Help and FAQs section available at Kfintech’s website https://evoting.karvy.com OR contact toll free No.1-800-345400 or contact Mr. Raghunath Veedha on (040) 67161606. CIN: L26942MH1983PLC265166 Regd. Office: th A-610, Kanakia Wall Street, 6 Floor, Andheri-Kurla Road, Chakala Junction, Andheri (East), Mumbai-400093 Website: www.anjanicement.com Tel No: 022-62396051 Email Id: [email protected] NOTICE TO THE MEMBERS For Anjani Portland Cement Limited Rohit Taparia Company Secretary & Compliance Officer Membership – A35756 Place : Mumbai Date : 27-07-2020 Anjani Portland Cement Limited R Printed and Published by Nandan Singh Rawat on behalf of Business Standard Private Limited and printed at The Indian Express (P) Ltd. A-8, Sector-7, Noida, Gautam Budh Nagar-201301 and published at Nehru House, 4 Bahadur Shah Zafar Marg, New Delhi 110002 Editor : Shyamal Majumdar RNI NO. 57376/1994 Readers should write their feedback at [email protected] Ph. 011-23720202, Fax :+91-11-23720201 For Subscription and Circulation enquiries please contact: Ms. Mansi Singh Head-Customer Relations Business Standard Private Limited. H/4 & I/3, Building H,Paragon Centre, Opp. Birla Centurion, P.B.Marg, Worli, Mumbai - 400013 E-mail: [email protected] “or sms, SUB BS to 57007” DISCLAIMER News reports and feature articles in Business Standard seek to present an unbiased picture of developments in the markets, the corporate world and the government. Actual developments can turn out to be different owing to circumstances beyond Business Standard’s control and knowledge. Business Standard does not take any responsibility for investment or business decisions taken by readers on the basis of reports and articles published in the newspaper. Readers are expected to form their own judgement. Business Standard does not associate itself with or stand by the contents of any of the advertisements accepted in good faith and published by it. Any claim related to the advertisements should be directed to the advertisers concerned. Unless explicitly stated otherwise, all rights reserved by M/s Business Standard Pvt. Ltd. Any printing, publication, reproduction, transmission or redissemination of the contents, in any form or by any means, is prohibited without the prior written consent of M/s Business Standard Pvt. Ltd. Any such prohibited and unauthorised act by any person/legal entity shall invite civil and criminal liabilities. No Air Surcharge Business Standard DELHI EDITION Pursuant to the provisions of Regulation 47 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 4, 2020, inter-alia, to consider and approve the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Half Year ended June 30, 2020 and to consider declaration of interim dividend to the Equity Shareholders of the Company for the Financial Year 2020. Further, in accordance with Regulation 46 of SEBI LODR, the details of aforesaid Meeting are available on website of the Company i.e. www.varunpepsi.com and also on website of Stock Exchanges i.e. www.bseindia.com and www.nseindia.com. NOTICE NOTICE Registered Office: F-2/7, Okhla Industrial Area, Phase I, New Delhi - 110 020; Tel: +91 11 41706720 Corporate Office: Plot No. 31, Institutional Area, Sector - 44, Gurugram - 122 002 (Haryana), Tel: +91 124 4643100; Fax: +91 124 4643303, E-mail: [email protected]; Website: www.varunpepsi.com, CIN: L74899DL1995PLC069839 For Varun Beverages Limited Sd/- Ravi Batra (Chief Risk Officer & Group Company Secretary) Date: July 27, 2020 Place: Gurugram

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Page 1: R Anjani Portland Cement Limited · 2020-07-28 · IimYdOXMX dSX½¹fc, ¸ffgd³fMXdSaX¦f E¯OX dSXIY½fSXe ÀfZ¢Vf³f ÃfZÂfe¹f IYf¹ffÊ»f¹f ¸f²¹f dQ»»fe, QcSX·ff¿f

NEW DELHI | TUESDAY, 28 JULY 2020 7. <

STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2020 CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2020` in crore ` in crore

Quarter ended30th June, 2020

(Unaudited)

Quarter ended30th June, 2019

(Unaudited)

Year ended31st March, 2020

(Audited)

Particulars Particulars

Mumbai, 27th July, 2020

Quarter ended30th June, 2020

(Unaudited)

Quarter ended30th June, 2019

(Unaudited)

Year ended31st March, 2020

(Audited)

Total income from operations (net) 7,685.40 8,294.07 7,944.61

Net Profit / (Loss) after tax (before extraordinary items) 1,244.45 1,266.60 1,360.20

Net Profit / (Loss) after tax (after extraordinary items) 1,244.45 1,266.60 1,360.20

Equity Share Capital – 956.52 954.67

Reserves (excluding Revaluation Reserves and MinorityInterest as shown in the Balance Sheet of the previous year) 47,558.78** 41,444.00* 41,444.00*

Basic Earnings per equity share (before extraordinary items)(of ` 5/- each) (not annualised) ` 6.43 6.37 7.13

Diluted Earnings per equity share (before extraordinary items)(of ` 5/- each) (not annualised) ` 6.42 6.36 7.12

Basic Earnings per equity share (after extraordinary items)(of ` 5/- each) (not annualised) ` 6.43 6.37 7.13

Diluted Earnings per equity share (after extraordinary items)(of ` 5/- each) (not annualised) ` 6.42 6.36 7.12

Total income from operations (net) 12,323.15 50,299.69 12,129.56

Net Profit / (Loss) after tax (before extraordinary items) 1,852.59 8,593.36 1,932.21

Net Profit / (Loss) after tax (after extraordinary items) 1,852.59 8,593.36 1,932.21

Equity Share Capital 989.40 956.52 954.67

Reserves (excluding Revaluation Reserves and MinorityInterest as shown in the Balance Sheet of the previous year) 65,677.60** 56,825.36* 56,825.36*

Basic Earnings per equity share (before extraordinary items)(of ` 5/- each) (not annualised) ` 9.57 44.73 10.12

Diluted Earnings per equity share (before extraordinary items)(of ` 5/- each) (not annualised) ` 9.56 44.68 10.11

Basic Earnings per equity share (after extraordinary items)(of ` 5/- each) (not annualised) ` 9.57 44.73 10.12

Diluted Earnings per equity share (after extraordinary items)(of ` 5/- each) (not annualised) ` 9.56 44.68 10.11

* As on 31st March 2019** As on 31st March 2020

Note:

The above is the extract of the detailed format of Quarterly / Year ended Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015.The full format of Quarterly / Year ended Financial Results are available on the Stock Exchanges websites (www.bseindia.com and www.nseindia.com and also on www.kotak.com).

By Order of the Board of DirectorsFor Kotak Mahindra Bank Limited

Dipak GuptaJoint Managing Director

Notice is hereby given that the 36th Annual General Meeting (’AGM’)of the members ofAnjani Portland Cement Limited (’the Company’)is scheduled to be held on Friday,August 21, 2020 at 12.00 noon (IST)through Video Conference (”VC)” / Other Audio Visual Means(”OAVM”) to transact the business, as set out in theNotice of theAGMonly through e-voting facility.The AGM will be held only through VC/OAVM in compliance with theprovisions of the Companies Act, 2013 and circulars dated May 5,2020, April 8, 2020 and April 13, 2020 issued by the Ministry ofCorporate Affairs and SEBI Circular dated May 12, 2020. Facility forappointment of proxy will not be available for the AGM. Theinstructions for joining the AGM electronically are provided in theNotice of theAGM.Notice of the 36thAGM along with theAnnual Report 2019-20 is beingsent only through electronic mode to those Members whose e-mailaddresses are registered with the Company or National SecuritiesDepository Limited (NSDL) or Central Depository Services (India)Limited (CDSL) (”Depositories”) and will also be available on theCompany’s website www.anjanicement.com and on thewebsite of theStock Exchanges i.e. at www.bseindia.com and www.nseindia.comand website of KFin Technologies Private Limited (Kfintech) theRegistrar andTransferAgent at www.kfintech.com.Members holding shares in physicalmode orwho have not registered /updated their email addresses with the Company, are requested toregister / update their email addresses by writing to the Company withdetails of folio number and attaching a self-attested copy of PAN cardas identity proof and self-attested copy of any document (eg. DrivingLicense, Election Identity Card, Passport) in support of the address ofthe member at [email protected] or to Kfintech [email protected] and Members holding shares indematerialised mode, who have not registered / updated their emailaddresseswith their Depository Participants, are requested to register/ update their email addresses with the Depository Participants withwhom theymaintain their demat accounts.The Company has engaged the services of Kfintech as the authorisedagency for conducting of the e-AGM and for providing e-voting facility.Members can cast their vote online from 10.00 A.M. (IST) on Tuesday,August 18, 2020 to Thursday, August 20, 2020 till 5.00 P.M. (IST). Atthe end of remote e-voting period, the facility shall be disabled. Facilityfor e-voting shall also to made available during the AGM to thoseMembers who attend the AGM and who have not already cast theirvote. The Members who have cast their vote by remote e-voting priorto the AGM may also attend/ participate in the AGM through VC/OAVMbut shall not be entitled to cast their vote again.Only those members, whose names are recorded in the Register ofMembers or in the Register of Beneficial Owners (in case of electronicshareholding) maintained by the depositories as on the ‘cut-off date’i.e. August 14, 2020 only shall be entitled to avail the facility of remotee-voting.Any person who acquires shares of the Company and becomes aMember of the Company after the Notice has been sent electronicallyby the Company and holds shares as of the ‘cut-off date’ i.e., August14, 2020, may obtain the login ID and password by sending a requestto KFinTechnologies Pvt. Ltd., Registrars and Share Transfer Agentsat [email protected] no. /DP IDandClient ID.The Company has fixed Friday, August 14, 2020 as the ‘Record Date’for determining entitlement of Members to dividend, recommended bythe Board of Directors of the Company for the financial year endedMarch 31, 2020. Subject to approval of the Members at the AGM, thedividend will be paid within the prescribed time limit as per CompaniesAct, 2013 from the conclusion of the AGM, to the Members whosenames appear on the Company’s Register of Members as on theRecord Date, and in respect of the shares held in dematerialisedmode, to theMembers whose names are furnished by Depositories asbeneficial owners as on that date.As per the relevant circulars, payment of dividend shall be madethrough electronicmode to themembers who have updated their bankaccount details. Dividend warrants / demand drafts will be dispatchedto the registered address of the members who have not updated theirbank account details, after normalisation of the postal service.As per the IncomeTaxAct, 1961 as amended by the FinanceAct, 2020the Dividends paid or distributed by a Company after 1st April, 2020shall be taxable in the hands of the Members. The Company shalldeduct Tax at Source (TDS) at the time of making the dividendpayment.Members are requested to submit the documents in accordance witht h e p r o v i s i o n s o f t h e I n c o m e Ta x A c t , 1 9 6 1 a thttps://ris.kfintech.com/form15.Queries/ grievances, if any, with regard to e-voting, may be addressedt o t h e C o m p a n y S e c r e t a r y t h r o u g h e - m a i l a [email protected] or call at 022-62396051 OR mayplease visit Help and FAQs section available at Kfintech’s websitehttps://evoting.karvy.com OR contact toll free No.1-800-345400 orcontactMr. RaghunathVeedhaon (040) 67161606.

CIN: L26942MH1983PLC265166Regd. Office: thA-610, Kanakia Wall Street, 6 Floor, Andheri-Kurla Road,

Chakala Junction, Andheri (East), Mumbai-400093 Website: www.anjanicement.comTel No: 022-62396051 Email Id: [email protected]

NOTICE TO THE MEMBERS

For Anjani Portland Cement Limited

Rohit TapariaCompany Secretary & Compliance Officer

Membership – A35756

Place : MumbaiDate : 27-07-2020

Anjani Portland Cement LimitedR

Printed and Published by Nandan SinghRawat on behalf of Business Standard

Private Limited and printed at The IndianExpress (P) Ltd. A-8, Sector-7, Noida,Gautam Budh Nagar-201301 and

published at Nehru House, 4 BahadurShah Zafar Marg, New Delhi 110002

Editor : Shyamal Majumdar

RNI NO. 57376/1994

Readers should write their feedback [email protected]

Ph. 011-23720202, Fax :+91-11-23720201

For Subscription and Circulationenquiries please contact:

Ms. Mansi SinghHead-Customer Relations

Business Standard Private Limited.H/4 & I/3, Building H,Paragon Centre, Opp.

Birla Centurion, P.B.Marg, Worli,Mumbai - 400013

E-mail: [email protected]“or sms, SUB BS to 57007”

DISCLAIMER News reports and featurearticles in Business Standard seek to presentan unbiased picture of developments in themarkets, the corporate world and thegovernment. Actual developments can turnout to be different owing to circumstancesbeyond Business Standard’s control andknowledge. Business Standard does nottake any responsibility for investment orbusiness decisions taken by readers on thebasis of reports and articles published in thenewspaper. Readers are expected to formtheir own judgement.Business Standard does not associate itselfwith or stand by the contents of any of theadvertisements accepted in good faith andpublished by it. Any claim related to theadvertisements should be directed to theadvertisers concerned.Unless explicitly stated otherwise, all rightsreserved by M/s Business Standard Pvt. Ltd.Any printing, publication, reproduction,transmission or redissemination of thecontents, in any form or by any means, isprohibited without the prior written consentof M/s Business Standard Pvt. Ltd. Any suchprohibited and unauthorised act by anyperson/legal entity shall invite civil andcriminal liabilities.

No Air Surcharge

Business StandardDELHI EDITION

Pursuant to the provisions of Regulation 47 readwith Regulation 33 ofSEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 (“SEBI LODR”), Notice is hereby given that aMeeting of the Board of Directors of the Company is scheduled to beheld on Tuesday, August 4, 2020, inter-alia, to consider and approvethe Unaudited Financial Results of the Company, both on StandaloneandConsolidated basis, for theQuarter andHalf Year ended June 30,2020 and to consider declaration of interim dividend to the EquityShareholders of theCompany for theFinancialYear 2020.Further, in accordance with Regulation 46 of SEBI LODR, the detailsof aforesaid Meeting are available on website of the Company i.e.www.varunpepsi.com and also on website of Stock Exchanges i.e.www.bseindia.comandwww.nseindia.com.

NOTICENOTICE

VARUN BEVERAGES

Registered Office: F-2/7, Okhla Industrial Area, Phase I,New Delhi - 110 020; Tel: +91 11 41706720Corporate Office: Plot No. 31, Institutional Area, Sector - 44,Gurugram - 122 002 (Haryana), Tel: +91 124 4643100;Fax: +91 124 4643303, E-mail: [email protected];Website: www.varunpepsi.com, CIN: L74899DL1995PLC069839

For Varun Beverages LimitedSd/-

Ravi Batra(Chief Risk Officer & Group Company Secretary)

Date: July 27, 2020Place: Gurugram

Page 2: R Anjani Portland Cement Limited · 2020-07-28 · IimYdOXMX dSX½¹fc, ¸ffgd³fMXdSaX¦f E¯OX dSXIY½fSXe ÀfZ¢Vf³f ÃfZÂfe¹f IYf¹ffÊ»f¹f ¸f²¹f dQ»»fe, QcSX·ff¿f

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÷Y. 1,26,000/- ÷Y. 12,600.0028.08.2020 IYû 5 ¶fªfZ A´f. °fIY ªf¸ff dIY¹ff ªff³ff W`XJf°ff : IZY³fSXf ¶f`ÔIY Jf°ff ³fa. : 91693020000015,

AfBÊERYEÀfÀfe IYûOX : SYNB0009169.24.08.2020 AüSX 25.08.2020 IYû 10.00¶fªfZ ´fc½ffÊ. ÀfZ 5.00 ¶fªfZ A´f. IZY ¶fe¨f

3. IZY³fSXf ¶f`ÔIY, dÀfd½fIY ÀfZÔMXSX d¸faMXû SXûOX, ³fBÊ dQ»»feIYªfÊQfSX :ßfe Àf³°fû¿f IbY¸ffSX ´fbÂf ßfe WXdSX SXf¸f ¹ffQ½f d³f½ffÀfe 128-E,³¹fc J³³ff ¸ffIZÊYMX, »fû²fe SXûOX, dQ»»fe-110003

WbX¯OXBÊ EÀfZ³MX ´faªfeIYSX¯f Àfa. DL 1RTA1300,¸ffgOX»f : 2016, SaX¦f : ÀfRZYQ,

Baªf³f ³fa. : G4LAFM869498, ¨fZdÀfÀf ³fa. : MALA741CLFM150282

17.07.2020 °fIY IbY»f QZ¹f°ffEh÷Y. 5,08.046.05/-

(A³¹f ½¹f¹f)

÷Y. 90,000/- ÷Y. 9000.0028.08.2020 IYû 5 ¶fªfZ A´f. °fIY ªf¸ff dIY¹ff ªff³ff W`XJf°ff : IZY³fSXf ¶f`ÔIY Jf°ff ³fa. : 91693020000015,

AfBÊERYEÀfÀfe IYûOX : SYNB0009169.24.08.2020 AüSX 25.08.2020 IYû 10.00

¶fªfZ ´fc½ffÊ. ÀfZ 5.00 ¶fªfZ A´f. IZY ¶fe¨f

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WbX¯OXBÊ EÀfZ³MX ´faªfeIYSX¯f Àfa. DL 1RT7787,¸ffgOX»f : 2015 SaX¦f : ÀfRZYQ,

Baªf³f ³fa. : G4LAFM803268¨fZdÀfÀf ³fa. : MALA741CLFM136282

23.07.2020 °fIY IbY»f QZ¹f°ffEh÷Y. 3,26,767.12+

·ff½fe ¶¹ffªf E½fa A³¹f´fi·ffSX/½¹f¹f (A³¹f ½¹f¹f)

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IZY³fSXf ¶f`ÔIY Jf°ff ³fa. : 91693020000050, AfBÊERYEÀfÀfe IYûOX : SYNB0009050.24.08.2020 AüSX 25.08.2020 IYû 10.00

¶fªfZ ´fc½ffÊ. ÀfZ 5.00 ¶fªfZ A´f. IZY ¶fe¨f

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20.07.2020 °fIY IbY»f QZ¹f°ffEh ÷Y. 5,70,529.75 +·ff½fe ¶¹ffªf E½fa A³¹f

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IZY³fSXf ¶f`ÔIY Jf°ff ³fa. : 91693020000050, AfBÊERYEÀfÀfe IYûOX : SYNB0009050.24.08.2020 AüSX 25.08.2020 IYû 10.00

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WbX¯OXBÊ EÀfZ³MX ´faªfeIYSX¯f Àfa. DL 1RTA2371¸ffgOX»f : 2016, SaX¦f : ÀfRZYQ

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20.07.2020 °fIY IbY»f QZ¹f°ffEh ÷Y. 7,01,534.09 + ·ff½fe¶¹ffªf E½fa A³¹f ´fi·ffSX/½¹f¹f

÷Y. 1,25,000/- ÷Y. 12,500.00 28.08.2020 IYû 5 ¶fªfZ A´f. °fIY ªf¸ff dIY¹ff ªff³ff W`X

IZY³fSXf ¶f`ÔIY Jf°ff ³fa. : 91693020000050, AfBÊERYEÀfÀfe IYûOX : SYNB0009050.24.08.2020 AüSX 25.08.2020 IYû 10.00

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20.07.2020 °fIY IbY»f QZ¹f°ffEh ÷Y. 3,91,057.29 +·ff½fe ¶¹ffªf

E½fa A³¹f ´fi·ffSX/½¹f¹f

÷Y. 56,000/- ÷Y. 5600.00 28.08.2020 IYû 5 ¶fªfZ A´f. °fIY ªf¸ff dIY¹ff ªff³ff W`X

IZY³fSXf ¶f`ÔIY Jf°ff ³fa. : 91693020000050, AfBÊERYEÀfÀfe IYûOX : SYNB0009050. 24.08.2020 AüSX 25.08.2020 IYû 10.00

¶fªfZ ´fc½ffÊ. ÀfZ 5.00 ¶fªfZ A´f. IZY ¶fe¨f

Pursuant to the provisions of Regulation 47 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 4, 2020, inter-alia, to consider and approve the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Half Year ended June 30, 2020 and to consider declaration of interim dividend to the Equity Shareholders of the Company for the Financial Year 2020.Further, in accordance with Regulation 46 of SEBI LODR, the details of aforesaid Meeting are available on website of the Company i.e. www.varunpepsi.com and also on website of Stock Exchanges i.e. www.bseindia.com and www.nseindia.com.

NOTICE NOTICE

VARUN BEVERAGES

Registered Office: F-2/7, Okhla Industrial Area, Phase I, New Delhi - 110 020; Tel: +91 11 41706720Corporate Office: Plot No. 31, Institutional Area, Sector - 44, Gurugram - 122 002 (Haryana), Tel: +91 124 4643100; Fax: +91 124 4643303, E-mail: [email protected]; Website: www.varunpepsi.com, CIN: L74899DL1995PLC069839

For Varun Beverages LimitedSd/-

Ravi Batra(Chief Risk Officer & Group Company Secretary)

Date: July 27, 2020 Place: Gurugram

That our client MR. YOGESH KATARIA son

of Shri Hari Prasad Kataria is the absolute

owner of the ONE SHOP on GROUND

FLOOR area measuring 8x10 i.e. 80 Sq.

Fts. approx, Ground Floor (back side), area

measuring 70 Sq. Yds. approx, consisting

of Two Bedrooms, Drawing-cum-Dining,

Kitchen & Two Toilet-cum-bath, ENTIRE

SECOND FLOOR AND ENTIRE TOP

FLOOR with Terrace Rights (upto sky

limits) in/ of Property bearing No. 134-A/1,

land measuring 125 Sq. Yds. approx,

comprised in Khasra No.63, situated at

HARIJAN COLONY BEGUMPUR, NEW

DELHI-110017 and the portion of the said

property is free from all encumbrances.

PUBLIC NOTICE

SACHIN KAUSHIK (Advocate)

(E.No. D/9498/2019)

M-52A, Basement, Malviya Nagar,

New Delhi-17, Ph.- 9911363700.

That Smt. Kailash Kataria has executed a

Will of the above said portion of the said

Property in favour of her son Mr. Yogesh

Kataria son of Shri Hari Prasad Kataria,

by virtue of Will duly Registered as

Document No. 281, in Addl. Book No. 3,

Volume No. 540 on pages 85 to 88 dated

06.03.2020, in the office of the Sub

Registrar-VA, New Delhi.

That SMT. KAILASH KATARIA

expired on 06.06.2020 at New Delhi.

If any person having any right, title,

interest, claim or demand of any

nature whatsoever in respect of the

above sai d por tion of the sai d

Property should intimate us within

one month from date of this publication.

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