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. Devyani International Ltd - 543330 - Announcement under Regulation 30 (LODR)-Investor Presentation
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the Presentation on Unaudited Financial Results of the Company for the Quarter ended June 30, 2022. The same is also being uploaded on website of the Company at www.dil-rjcorp.com. 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 12:20 P.M.) inter-alia considered and approved the following: (i) The Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter ended June 30, 2022 (Copy of the same along-with Limited Review Report issued by M/s. Walker Chandiok & Co. LLP, Chartered Accountants and M/s. O P Bagla & Co. LLP, Chartered Accountants, Joint Statutory Auditors of the Company, with unmodified opinion are attached and the same are being uploaded on website of the Company). (ii) Appointment of 'KFin Technologies Limited' in place of 'Link Intime India Private Limited' as Registrar and Share Transfer Agent ("RTA") of the Company w.e.f. August 3, 2022 for better services. Till such time the process of change of RTA is completed, Link Intime India Private Limited will continue as RTA of the Company. 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 12:20 P.M.) inter-alia considered and approved the following: (i) The Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter ended June 30, 2022 (Copy of the same along-with Limited Review Report issued by M/s. Walker Chandiok & Co. LLP, Chartered Accountants and M/s. O P Bagla & Co. LLP, Chartered Accountants, Joint Statutory Auditors of the Company, with unmodified opinion are attached and the same are being uploaded on website of the Company). (ii) Appointment of 'KFin Technologies Limited' in place of 'Link Intime India Private Limited' as Registrar and Share Transfer Agent ("RTA") of the Company w.e.f. August 3, 2022 for better services. Till such time the process of change of RTA is completed, Link Intime India Private Limited will continue as RTA of the Company. 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, August 3, 2022 at 04:00 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. 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 Ended June 30, 2022.
Devyani International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter ended June 30, 2022. In continuation to our letter dated June 28, 2022 regarding the closure of Trading Window from July 1, 2022 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter ended June 30, 2022, we wish to inform you that the Trading Window will be closed till August 5, 2022. You are requested to kindly take the same on record. Devyani International Ltd - 543330 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0990 Name of the Signatory :- Varun Kumar PrabhakarDesignation :- Company Secretary and Compliance Officer Devyani International Ltd - 543330 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Devyani International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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. Devyani International Ltd - 543330 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In continuation to our letter dated June 28, 2022, please find enclosed the following: a) Voting Results of Remote e-voting and E-voting during the 31st Annual General Meeting of the Company held on Tuesday, June 28, 2022 pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and b) Report of the Scrutinizer dated June 29, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules, 2014. The same are also being uploaded on website of the Company at www.dil-rjcorp.com and on website of National Securities Depository Limited www.evoting.nsdl.com.