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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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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

Buy Devyani International; target of Rs 231: Sharekhan

 Sharekhan is bullish on Devyani International has recommended buy rating on the stock with a target price of Rs 231 in its research report dated December 20, 2022.
21-12-2022
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Devyani International Ltd - 543330 - Outcome Of The Extraordinary General Meeting Of Devyani International Limited ("The Company') Held On Friday, December 16, 2022 Along With Proceedings, Voting Results And Scrutinizer'S Report

 Pursuant to Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of our earlier communication dated November 11, 2022, we wish to inform that Members of the Company, at their Extraordinary General Meeting ('EGM') held today i.e. Friday, December 16, 2022, approved the agenda item as per Notice of EGM dated November 3, 2022, with requisite majority. In this regard, the following documents are enclosed: a) Brief proceedings of the EGM of the Company held today i.e. Friday, December 16, 2022. b) Voting Results of Remote e-voting and E-voting during the EGM of the Company; and c) Consolidated Scrutinizer's Report dated December 16, 2022. The same are also being uploaded on website of the Company at www.dil-rjcorp.com and on website of National Securities Depository Limited at www.evoting.nsdl.com.
16-12-2022
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Devyani International Ltd - 543330 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement of Notice of NCLT convened Meetings of Equity Shareholders and Unsecured Creditors of the Company to be held through Video Conferencing/Other Audio Visual Means as per the directions given by the Hon'ble National Company Law Tribunal, New Delhi Bench ('NCLT').
28-11-2022
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Devyani International Ltd - 543330 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the representative(s)/official(s) of the Company shall meet in-person with certain Investors in Singapore from November 29, 2022 to December 01, 2022. No Unpublished Price Sensitive Information (UPSI) will be shared during the aforesaid meetings.
28-11-2022
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Devyani International Ltd - 543330 - NCLT Convened Meeting Of The Unsecured Creditors Of Devyani International Limited To Consider And Approve The Scheme Of Amalgamation

 This is to inform that by Orders dated November 11, 2022 and November 18, 2022, the Hon'ble NCLT, New Delhi, has directed convening meeting of the Unsecured Creditors of the Company on Thursday, December 29, 2022, to consider and approve the Scheme of Amalgamation for merger of Devyani Airport Services (Mumbai) Private Limited and Devyani Food Street Private Limited (both wholly-owned subsidiaries) with Devyani International Limited. For Notice of the aforesaid meeting and other details please refer the attachment. The copy of the said Notice of NCLT convened meeting of the Unsecured Creditors is also available on the website of the Company at www.dil-rjcorp.com
25-11-2022
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Devyani International Ltd - 543330 - NCLT Convened Meeting Of The Equity Shareholders Of Devyani International Limited To Consider And Approve The Scheme Of Amalgamation

 This is to inform that by Orders dated November 11, 2022 and November 18, 2022, the Hon'ble NCLT, New Delhi, has directed convening meeting of the Equity Shareholders of the Company on Thursday, December 29, 2022, to consider and approve the Scheme of Amalgamation for merger of Devyani Airport Services (Mumbai) Private Limited and Devyani Food Street Private Limited (both wholly-owned subsidiaries) with Devyani International Limited. For Notice of the aforesaid meeting and other details please refer the attachment. The copy of the said Notice of NCLT convened meeting of the Equity Shareholders is also available on the website of the Company at www.dil-rjcorp.com
25-11-2022
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Devyani International Ltd - 543330 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the representative(s) of the Company shall participate in the enclosed Investor Event/Conference.
18-11-2022
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Devyani International Ltd - 543330 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations").

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended September 30, 2022.
17-11-2022
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