Devyani International Ltd - 543330 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulations 44 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 21/2021 and 10/2022 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 14, 2021 and December 28, 2022, respectively, issued by the Ministry of Corporate Affairs, copies of the newspaper advertisement published in newspapers, 'The Financial Express' (English) and 'Jansatta' (Hindi) on June 11, 2023, regarding Notice of 32nd AGM of the Company scheduled to be held on Monday, July 3, 2023 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means facility, Book Closure and E-voting information, are enclosed. You are requested to kindly take the same on record.11-06-2023