Devyani International Ltd - 543330 - Announcement under Regulation 30 (LODR)-Investor Presentation
Presentation on Unaudited Financial Results of the Company for the Quarter ended June 30, 2023.04-08-2023
04-08-2023
Devyani International Ltd - 543330 - Board Meeting Outcome for Outcome Of The Board Meeting And Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors of the Company at its meeting held today i.e. August 4, 2023 (started at 11:00 A.M. and concluded at 12:15 PM) inter-alia considered and approved the following: (i) The Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter ended June 30, 2023 (Copy of the same along with Limited Review Reports issued by Walker Chandiok & Co LLP, Chartered Accountants and O P Bagla & Co LLP, Chartered Accountants, Joint Statutory Auditors of the Company, with unmodified opinion, are attached and the same are being uploaded on website of the Company). (ii) Mr. Sreejit Madhavan Nair has been appointed as a CEO - Costa Coffee (Senior Management Personnel) of the Company with effect from August 4, 2023. The detailed disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure I.04-08-2023
Devyani International Ltd - 543330 - Outcome Of The Board Meeting
Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 202304-08-2023
Devyani International Ltd - 543330 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the provisions of Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will host a conference call with Investors and Analysts on Friday, August 4, 2023 at 03:30 P.M. (IST). Details of the conference call with Investors and Analysts are enclosed. The same are also being uploaded on website of the Company at www.dil-rjcorp.com.28-07-2023
Devyani International Ltd - 543330 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company, Both On Standalone And Consolidated Basis, For The Quarter Ended June 30, 2023
Devyani International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter ended June 30, 2023. In continuation to our letter dated June 30, 2023, regarding the closure of Trading Window from July 1, 2023 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter ended June 30, 2023, we wish to inform you that the Trading Window will remain closed till August 6, 2023.28-07-2023
Devyani International Ltd - 543330 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
We wish to inform that NCLT, New Delhi, vide its Order dated July 13, 2023, has approved the Scheme of Amalgamation involving wholly-owned subsidiaries of the Company. The Scheme shall come into effect upon completion of legal formalities including filing of certified true copy of the Order with the ROC, NCT of Delhi & Haryana.14-07-2023
Devyani International Ltd - 543330 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of Equity Shares under Employees Stock Option Scheme of Devyani International Limited12-07-2023
Devyani International Ltd - 543330 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed the following: 1. Copy of Scrutinizer Report; and 2. Voting Results pursuant to Regulation 44(3) of SEBI LODR Regulations, 2015.03-07-2023
Devyani International Ltd - 543330 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of AGM held on Monday, July 3, 2023 at 11:00 A.M.03-07-2023
Devyani International Ltd - 543330 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, we wish to inform you that the trading window for trading in Equity shares of the Company shall remain closed from Saturday, July 1, 2023, till end of 48 hours after the declaration of financial results for the quarter ending June 30, 2023. During the closure of Trading Window, Insiders have been advised not to deal in equity shares of the Company. The date of the Board Meeting of the Company for declaration of Financial Results for the quarter ending June 30, 2023 will be intimated in due course.30-06-2023