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
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the Presentation on Audited Financial Results of the Company for the Financial Year ended March 31, 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 Board Meeting
The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 11:45 A.M.) inter-alia considered and approved the following: (i) The Audited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2022 (ii) Due to retirement of existing Joint Statutory Auditors viz. M/s. APAS & Co. LLP, at the ensuing AGM, M/s. O P Bagla & Co. LLP, Chartered Accountants are appointed on rotation as Joint Statutory Auditors. (iii) Appointment of Mr. Rahul Suresh Shinde as an Additional Director (designated as a WTD) with immediate effect for a period of upto 5 years. (iv) Appointment of Mr. Prashant Purker as an Additional Director (ID) with immediate effect for a period of upto 5 years. (v) Appointment of Mr. Varun Kumar Prabhakar as Company Secretary & Compliance Officer (KMP) with immediate effect . (vi) To convene 31st AGM on Tuesday, June 28, 2022, through VC/ OAVM facility Devyani International Ltd - 543330 - Regulation 30: Outcome Of Board Meeting
The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 11:45 A.M.) inter-alia considered and approved the following: (i) The Audited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Financial Year ended March 31, 2022 (ii) Due to retirement of existing Joint Statutory Auditors viz. M/s. APAS & Co. LLP, at the ensuing AGM, M/s. O P Bagla & Co. LLP, Chartered Accountants are appointed on rotation as Joint Statutory Auditors. (iii) Appointment of Mr. Rahul Suresh Shinde as an Additional Director (designated as a WTD) with immediate effect for a period of upto 5 years. (iv) Appointment of Mr. Prashant Purker as an Additional Director (ID) with immediate effect for a period of upto 5 years. (v) Appointment of Mr. Varun Kumar Prabhakar as Company Secretary & Compliance Officer (KMP) with immediate effect . (vi) To convene 31st AGM on Tuesday, June 28, 2022, through VC/ OAVM facility Devyani International Ltd - 543330 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDevyani International Ltd 2CINU15135DL1991PLC046758 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 60.92 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Company Secretary Designation: Company Secretary EmailId: companysecretary@dil-rjcorp.com Name of the Chief Financial Officer: Manish Dawar Designation: Chief Financial Officer EmailId: companysecretary@dil-rjcorp.com Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Devyani International Ltd - 543330 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investor and Analyst Conference Call dated May 02, 2022 at 04:00 PM (IST). Devyani International Ltd - 543330 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results Of The Company, Both On Standalone And Consolidated Basis, For The Quarter And Financial Year Ended March 31, 2022.
Devyani International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Financial Year ended March 31, 2022. Devyani International Ltd - 543330 - Certificate Of Compliance Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022.
Pursuant to the provisions of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that the Company has complied with Regulation 7(2) of the aforesaid regulations in relation to share transfer facility maintained by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company registered with SEBI for the period from August 16, 2021 (Listing date) to March 31, 2022 (both days inclusive). The certificate received by the Company from Link Intime India Private Limited is enclosed. You are requested to kindly take the same on record. Devyani International Ltd - 543330 - Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022.
To comply with the provisions of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, certificate issued by Practicing Company Secretary for the Financial Year ended March 31, 2022 is enclosed. You are requested to kindly take the same on record.