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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 close from Friday, July 1, 2022 till end of 48 hours after the declaration of Financial Results for the Quarter ending June 30, 2022. During the closure of Trading Window, insiders have been advised not to deal in Equity Shares of the Company.
28-06-2022
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Devyani International Ltd - 543330 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith brief proceedings of the 31st Annual General Meeting ('AGM') of the Company held today i.e. Tuesday, June 28, 2022 at 11:00 A.M. (IST) and concluded at 11:55 A.M. (IST) through Webex facility provided by National Securities Depository Limited ('NSDL') as Annexure -I.
28-06-2022
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Devyani International Ltd - 543330 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the provisions of Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to submit that the representatives of the Company shall participate in a virtual conference call with Investors and Analysts at the Phillip Capital 'Ground View Conference 2022" on June 15, 2022.
14-06-2022
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Devyani International Ltd - 543330 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the provisions of Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to submit that the representatives of the Company shall participate in a virtual conference call with Investors and Analysts at the CLSA UK & EU Virtual Access Day on June 14, 2022.
13-06-2022
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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 General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 21/2021 and 2/2022 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 14, 2021 and May 5, 2022 respectively issued by the Ministry of Corporate Affairs, copies of the newspaper advertisement published in "Business Standard" in English and Hindi language on June 7, 2022 regarding Notice of 31st AGM of the Company scheduled to be held on Tuesday, June 28, 2022 through Video Conferencing/Other Audio Visual Means facility, Book Closure and E-voting information are enclosed herewith. The same is also available on website of the Company at www.dil-rjcorp.com.
07-06-2022
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Devyani International Ltd - 543330 - Reg. 34 (1) Annual Report.

 In continuation to our letter dated May 2, 2022, as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 1. Notice of the 31st Annual General Meeting of the Company scheduled to be held on Tuesday, June 28, 2022 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means facility, without the physical presence of Members at a common venue, in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 21/2021 and 2/2022 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 14, 2021 and May 5, 2022 respectively, issued by the Ministry of Corporate Affairs; and 2. Annual Report of the Company for the Financial Year ended March 31, 2022.
06-06-2022
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Devyani International Ltd - 543330 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the applicable provisions of the Companies Act, 2013 and SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 21/2021 and 2/2022 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 14, 2021 and May 5, 2022 respectively issued by the Ministry of Corporate Affairs, copies of the newspaper advertisement published in "Business Standard" in English and Hindi language on June 2, 2022 regarding convening of 31st AGM of the Company on Tuesday, June 28, 2022 through Video Conferencing/Other Audio Visual Means facility are enclosed herewith. The same is also available on website of the Company at www.dil-rjcorp.com.
02-06-2022
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Devyani International Ltd - 543330 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith Annual Secretarial Compliance Report for the Financial Year ended March 31, 2022 issued by M/s Sanjay Grover & Associates, Company Secretaries.
30-05-2022
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Buy Devyani International; target of Rs 230: KR Choksey

 KR Choksey is bullish on Devyani International has recommended buy rating on the stock with a target price of Rs 230 in its research report dated May 06, 2022.
16-05-2022
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Devyani International Ltd - 543330 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Transcript of Investors & Analysts Conference Call held on May 02, 2022 post declaration of Audited Financial Results of the Company for the Financial Year ended March 31, 2022 is enclosed. The same is also being uploaded on website of the Company at www.dil-rjcorp.com.
09-05-2022
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