Annual report for Devyani International Ltd. for FY-2023
17-05-2023
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 Wednesday, May 17, 2023 at 03:30 P.M. (IST). Details of the conference call with Investors and Analysts are enclosed.11-05-2023
Devyani International Ltd - 543330 - Board Meeting Intimation for Meeting Of The Board Of Directors, Inter-Alia To Consider And Approve The Audited Financial Results Of The Company, Both On Standalone And Consolidated Basis, For The Quarter And Financial Year Ended March 31, 2023
Devyani International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, May 17, 2023 inter-alia, to consider and approve the Audited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Financial Year ended March 31, 2023. In continuation to our letter dated March 30, 2023, regarding the closure of Trading Window from April 1, 2023 till 48 hours after public announcement of the Audited Financial Results for the Quarter and Financial Year ended March 31, 2023, we wish to inform you that the Trading Window will remain closed till May 19, 2023.10-05-2023
Tarun Jain replaces Navin Gurnaney as Tim Horton's India CEO
Jain joins the local arm of the Canadian coffee chain from food services company Devyani International Limited where he served as CEO, Costa Coffee (India), since August 202204-05-2023
Devyani International Ltd - 543330 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDevyani International Ltd 2CIN NO.L15135DL1991PLC046758 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 71.47 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Varun Kumar Prabhakar Designation: Company Secretary EmailId: companysecretary@dil-rjcorp.com Name of the Chief Financial Officer: Manish Dawar Designation: Chief Financial Officer EmailId: companysecretary@dil-rjcorp.com Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.28-04-2023
Devyani International Ltd - 543330 - Disclosure In Terms Of Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Statement Of Nil Deviation
With reference to your email dated April 19, 2023 and pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, a statement of deviation or variation with 'nil deviation' for the Quarter ended December 31, 2021, is enclosed as Annexure-A.27-04-2023
Devyani International Ltd - 543330 - Disclosure In Terms Of Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Statement Of Nil Deviation
With reference to your email dated April 19, 2023 and pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, a statement of deviation or variation with 'nil deviation' for the Quarter ended September 30, 2021, is enclosed as Annexure-A.27-04-2023
Devyani International Ltd - 543330 - Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023
Pursuant to the provisions of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed hereto a certificate issued by M/s Deepak Singla & Associates, Company Secretaries, for the Financial Year ended March 31, 2023.21-04-2023
Devyani International Ltd - 543330 - Certificate Of Compliance Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023
Pursuant to the provisions of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed certificate from Devyani International Limited ('the Company') and KFin Technologies Limited, Registrar and Share Transfer Agent of the Company registered with SEBI, certifying compliance with Regulation 7(2) of the aforesaid regulations for the Financial Year ended March 31, 2023, in relation to share transfer facility maintained by the Registrar and Share Transfer Agent.19-04-2023