Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Devyani International Ltd - 543330 - Appointment of Company Secretary and Compliance Officer

 The Board of Directors of the Company at its meeting held today i.e. May 17, 2023 (started at 11:00 A.M. and concluded at 11:45 A.M.) inter-alia considered and approved the following: (i) Mr. Pankaj Virmani (ACS:18823) has been appointed as a Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect from May 18, 2023 in place of Mr. Varun Kumar Prabhakar, Company Secretary & Compliance Officer of the Company, who will continue to work with the Company and discharge his responsibilities with respect to the legal function of the Company.
17-05-2023
Bigul

Devyani International Ltd - 543330 - Announcement under Regulation 30 (LODR)-Change in Directorate

 The Board of Directors of the Company at its meeting held today i.e. May 17, 2023 (started at 11:00 A.M. and concluded at 11:45 A.M.) inter-alia considered and approved the following: (i) Re-appointment of Mr. Manish Dawar (DIN: 00319476) as a Whole-Time Director of the Company, for a period of upto 3 (Three) years with effect from February 17, 2024, subject to the approval of Equity Shareholders at the ensuing Annual General Meeting ('AGM') of the Company. Further, Mr. Manish Dawar is not debarred from holding office as a Whole-time Director by virtue of any SEBI order or any other such Authority.
17-05-2023
Bigul

Devyani International Ltd - 543330 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We would like to inform that the Company has incorporated a wholly-owned subsidiary company i.e. 'DEVYANI INTERNATIONAL DMCC' in Dubai, United Arab Emirates, inter-alia to hold the overseas investments and render business related management and technical services to the Company and its subsidiaries. The detailed disclosure, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed as Annexure II.
17-05-2023
Bigul

Q4FY23 Quarterly & FY23 Annual Result Announced for Devyani International Ltd.

 Restaurants company Devyani International announced Q4FY23 & FY23 results: Consolidated Q4FY23: Revenue higher by 28% YoY to Rs 7,550 million EBITDA increases to Rs 1,513 million YoY PAT stood at Rs 599 million Consolidated FY23: Revenue higher by 44% YoY to Rs 29,977 million EBITDA increases to Rs 6,551 million PAT came in at Rs 2,625 million Commenting on the performance for Q4 & FY23 Mr. Ravi Jaipuria, Non-Executive Chairman, Devyani International Limited said, “In FY23, DIL demonstrated strong growth momentum and we have crossed some very significant milestones. Our consolidated revenues have reached Rs 3,000 crore. We now operate 1,243 stores across our portfolio of countries and brands, more than doubling our store count over the last three years Both KFC and Pizza Hut crossed important store milestones of 500 stores each & Costa Coffee has crossed 100 stores as of March 31, 2023. This phenomenal growth performance by DIL India was acknowledged and felicitated by Yum! at the International Franchise Conference, held in Singapore earlier this year where DIL India was awarded the ‘Explosive Restaurant Growth Award’. We continue to actively pursue new trade areas in metro cities and upcoming locations. This will help us take our brands closer to our customers and give them better experience, thus solidifying our presence in the domestic markets. Looking ahead, the confidence in our brands and the Indian market remains strong. We are seeing initial signs of inflation stabilizing. This gives us hope for a rebound in consumer spending in second half of the coming fiscal. By maintaining the financial discipline and operational excellence, we are well-positioned to emerge stronger and capture growth opportunities in the future. We remain firmly committed to our objective of creating sustainable long-term value for all our stakeholders” Result PDF
17-05-2023
Bigul

Devyani International Ltd - 543330 - 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. May 17, 2023 (started at 11:00 A.M. and concluded at 11:45 A.M.) inter-alia considered and approved the following: (i) To convene 32nd AGM of the Company on Monday, July 03, 2023, through Video Conferencing/ Other Audio Video Means ("VC/ OAVM") facility, without the physical presence of the Members at a common venue. (ii) Register of Members and Share Transfer Books of the Company shall be closed from Monday, June 26, 2023 to Monday, July 03, 2023 (both days inclusive) for the purpose of 32nd AGM of the Company.
17-05-2023
Bigul

Devyani International Ltd - 543330 - Outcome Of The Board Meeting And Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 A) The Board of Directors of the Company at its meeting held today i.e. May 17, 2023 (started at 11:00 A.M. and concluded at 11:45 A.M.) inter-alia considered and approved the following: (i) To convene 32nd AGM of the Company on Monday, July 03, 2023, through Video Conferencing/ Other Audio Video Means ("VC/ OAVM") facility, without the physical presence of the Members at a common venue. (ii) Register of Members and Share Transfer Books of the Company shall be closed from Monday, June 26, 2023 to Monday, July 03, 2023 (both days inclusive) for the purpose of 32nd AGM of the Company.
17-05-2023
Bigul

Devyani International Ltd - 543330 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find attached herewith a copy of the Proposed Press Release to be issued by the Company. The same is also being uploaded on website of the Company at www.dil-rjcorp.com.
17-05-2023
Bigul

Devyani International Ltd - 543330 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the Presentation on Audited Financial Results of the Company for the Financial Year ended March 31, 2023. The same is also being uploaded on website of the Company at www.dil-rjcorp.com.
17-05-2023
Bigul

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

 A) The Board of Directors at its meeting held today i.e. May 17, 2023 (started at 11:00 A.M. and concluded at 11:45 A.M.) inter-alia considered and approved the following: (i) Audited Financial Results (Standalone and Consolidated) for Quarter & Financial Year ended March 31, 2023 (ii) Re-appointment of Mr. Manish Dawar (DIN: 00319476) as a Whole-Time Director for a period of upto 3 years subject to approval of Equity Shareholders at ensuing AGM (iii) Mr. Pankaj Virmani (ACS:18823) appointed as Company Secretary & Compliance Officer (KMP) in place of Mr. Varun Kumar Prabhakar, Company Secretary & Compliance Officer (iv) To convene 32nd AGM on Monday, July 3, 2023 through VC/ OAVM facility (v) Register of Members & Share Transfer Books shall be closed from June 26, 2023 to July 3, 2023 for purpose of 32nd AGM. B) Further, Company has incorporated a wholly-owned subsidiary company i.e. 'DEVYANI INTERNATIONAL DMCC' in Dubai, United Arab Emirates
17-05-2023
Bigul

Devyani International Ltd - 543330 - Outcome Of The Board Meeting And Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 A) The Board of Directors at its meeting held today i.e. May 17, 2023 (started at 11:00 A.M. and concluded at 11:45 A.M.) inter-alia considered and approved the following: (i) Audited Financial Results (Standalone and Consolidated) for Quarter & Financial Year ended March 31, 2023 (ii) Re-appointment of Mr. Manish Dawar (DIN: 00319476) as a Whole-Time Director for a period of upto 3 years subject to approval of Equity Shareholders at ensuing AGM (iii) Mr. Pankaj Virmani (ACS:18823) appointed as Company Secretary & Compliance Officer (KMP) in place of Mr. Varun Kumar Prabhakar, Company Secretary & Compliance Officer (iv) To convene 32nd AGM on Monday, July 3, 2023 through VC/ OAVM facility (v) Register of Members & Share Transfer Books shall be closed from June 26, 2023 to July 3, 2023 for purpose of 32nd AGM B) Further, Company has incorporated a wholly-owned subsidiary company i.e. 'DEVYANI INTERNATIONAL DMCC' in Dubai, United Arab Emirates
17-05-2023
Next Page
Close

Let's Open Free Demat Account