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), Regulations 44 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with applicable Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India ('Circulars'), and in furtherance to our intimation dated November 11, 2022, please find enclosed herewith, copies of the Newspaper Advertisement published in "Business Standard' newspaper, English and Hindi editions, on November 15, 2022, regarding Notice of EGM and other E-voting related information, in relation to the EGM of the Company, scheduled to be held on Friday, December 16, 2022, through Video Conferencing/Other Audio Visual Means facility. The copies of the aforesaid newspaper advertisement are also available on the website of the Company at www.dil-rjcorp.com.16-11-2022