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Devyani International Ltd - 543330 - Board Meeting Outcome for Regulation 30: Outcome Of The Board Meeting

 The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 11.35 A.M.) inter-alia considered and approved the following: (i) The Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Nine Months ended December 31, 2022 . (ii) Re-appointment of Dr. Ravi Gupta (DIN: 00023487) as an Independent Director of the Company for a second term of upto 5 (Five) consecutive years with effect from April 6, 2023, subject to the approval of shareholders of the Company. (iii) Re-appointment of Ms. Rashmi Dhariwal (DIN: 00337814) as an Independent Director of the Company for a second term of upto 5 (Five) consecutive years with effect from April 6, 2023, subject to the approval of shareholders of the Company.
09-02-2023
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Devyani International Ltd - 543330 - Regulation 30: Outcome Of The Board Meeting

 The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 11.35 A.M.) inter-alia considered and approved the following: (i) The Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Nine Months ended December 31, 2022. (ii) Re-appointment of Dr. Ravi Gupta (DIN: 00023487) as an Independent Director of the Company for a second term of upto 5 (Five) consecutive years with effect from April 6, 2023, subject to the approval of shareholders of the Company. (iii) Re-appointment of Ms. Rashmi Dhariwal (DIN: 00337814) as an Independent Director of the Company for a second term of upto 5 (Five) consecutive years with effect from April 6, 2023, subject to the approval of shareholders of the Company.
09-02-2023
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Devyani International Ltd - 543330 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In continuation to our intimation dated January 30, 2023, pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding Conference Call with Investors and Analysts, please be informed that due to unavoidable circumstances, the said Conference Call has been re-scheduled, and shall now be held at 02:00 P.M. (IST) (instead of 03:30 P.M. IST, as intimated earlier) on Thursday, February 9, 2023. 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. You are requested to kindly take the same on record.
01-02-2023
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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 Thursday, February 9, 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.
30-01-2023
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Devyani International Ltd - 543330 - Board Meeting Intimation for Meeting Of The Board Of Directors, Inter-Alia To Consider And Approve The Unaudited Financial Results Of The Company, Both On Standalone And Consolidated Basis, For The Quarter And Nine Months Ended December 31, 2022

 Devyani International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Nine Months ended December 31, 2022. In continuation to our letter dated December 30, 2022, regarding the closure of Trading Window from January 1, 2023 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2022, we wish to inform you that the Trading Window will remain closed till February 11, 2023.
30-01-2023
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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. You are requested to take the above on record.
12-01-2023
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Devyani International Ltd - 543330 - Announcement under Regulation 30 (LODR)-Change in RTA

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated August 3, 2022, we wish to inform that the Registrar and Share Transfer Agent ('RTA') of the Company has been changed from 'Link Intime India Private Limited' to 'KFin Technologies Limited' w.e.f. January 11, 2023. Letters received from National Securities Depository Limited dated January 10, 2023 and Central Depository Services (India) Limited dated January 11, 2023, are enclosed herewith. Further, in terms of Regulation 7 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a tripartite agreement between the Company, Link Intime India Private Limited (previous RTA) and KFin Technologies Limited (new RTA) is under process and same will be intimated in due course.
11-01-2023
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Devyani International Ltd - 543330 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and further clarification issued by the Stock Exchanges in this regard, we wish to inform you that the Trading Window for trading in Equity Shares of the Company will remain closed from Sunday, January 1, 2023 till end of 48 hours after the declaration of Financial Results for the Quarter and Nine Months ending December 31, 2022. 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 and Nine Months ending December 31, 2022 will be intimated in due course.
30-12-2022
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Devyani International Ltd - 543330 - Submission Of Proceedings, Voting Results And Consolidated Scrutinizer'S Report In Respect Of Meeting Of Equity Shareholders Of Devyani International Limited ('The Company')

 Pursuant to Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that pursuant to the Orders of the Hon'ble National Company Law Tribunal, New Delhi, the Equity Shareholders of the Company, at their meeting held through Video Conferencing on Thursday, December 29, 2022, have approved the proposed Scheme of Amalgamation with requisite majority, and in this regard, the following documents are enclosed: a) Brief Proceedings of the Meeting of Equity Shareholders of the Company; b) Voting Results of Remote E-voting and E-voting during the Meeting of Equity Shareholders of the Company; and c) Consolidated Report of the Scrutinizer dated December 29, 2022. The same are also being uploaded on website of the Company at www.dil-rjcorp.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com.
29-12-2022
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Devyani International Ltd - 543330 - Submission Of Proceedings And Consolidated Scrutinizer'S Report In Respect Of Meeting Of Unsecured Creditors Of Devyani International Limited ('The Company')

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that pursuant to the Orders of the Hon'ble National Company Law Tribunal, New Delhi, the Unsecured Creditors of the Company, at their meeting held through Video Conferencing on Thursday, December 29, 2022, have approved the proposed Scheme of Amalgamation with requisite majority, and in this regard, the following documents are enclosed: a) Brief Proceedings of the Meeting of Unsecured Creditors of the Company; and b) Consolidated Report of the Scrutinizer dated December 29, 2022. The same are also being uploaded on website of the Company at www.dil-rjcorp.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com.
29-12-2022
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