Earnings Call for Q2FY22 of Devyani International
Conference Call with Devyani International Management and Analysts on Q2FY22 Performance and Outlook. Listen to the full earnings transcript.01-11-2021
01-11-2021
Devyani International Ltd - 543330 - Contact Details Of Person(S) Authorized Under Regulation 30 (5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Contact details of person(s) authorized under Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201501-11-2021
Devyani International Ltd - 543330 - Appointment of Company Secretary and Compliance Officer
The Board of Directors at their meeting held today inter-alia considered and approved the appointment of Mr. Jatin Mahajan as Company Secretary & Compliance Officer (KMP) of the Company with immediate effect. He will be will be Compliance Officer for compliances with respect to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI (Prohibition of Insider Trading) Regulations, 2015 and other applicable SEBI Regulations.01-11-2021
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 Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2021.01-11-2021
Devyani International Ltd - 543330 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached herewith a copy of the Press Release to be issued by the Company.01-11-2021
Devyani International Ltd - 543330 - Board Meeting Outcome for Regulation 30: Outcome Of The Board Meeting
The Board of Directors at their meeting held today inter-alia considered and approved the following: 1. The Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended September 30, 2021, together with Limited Review Report issued by M/s. Walker Chandiok & Co., LLP, Chartered Accountants and M/s. APAS & Co. LLP, Chartered Accountants, Joint Statutory Auditors of the Company, with unmodified opinion, attached as Annexure - I. 2. Appointment of Mr. Jatin Mahajan as Company Secretary & Compliance Officer (KMP) of the Company with immediate effect. 3. In-principal approval for merger of Devyani Food Street Pvt. Ltd. and Devyani Airport Services (Mumbai) Pvt. Ltd. (both are 'Wholly Owned Subsidiaries') with the Company subject to approval of Shareholders, Creditors, Stock Exchanges, NCLT, SEBI and all other statutory/applicable authorities.01-11-2021
Devyani International Ltd - 543330 - Regulation 30: Outcome Of The Board Meeting
The Board of Directors at their meeting held today inter-alia considered and approved the following: 1. The Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year ended September 30, 2021, together with Limited Review Report issued by M/s. Walker Chandiok & Co., LLP, Chartered Accountants and M/s. APAS & Co. LLP, Chartered Accountants, Joint Statutory Auditors of the Company, with unmodified opinion, attached as Annexure - I. 2. Appointment of Mr. Jatin Mahajan as Company Secretary & Compliance Officer (KMP) of the Company with immediate effect. 3. In-principal approval for merger of Devyani Food Street Pvt. Ltd. and Devyani Airport Services (Mumbai) Pvt. Ltd. (both are 'Wholly Owned Subsidiaries') with the Company subject to approval of Shareholders, Creditors, Stock Exchanges, NCLT, SEBI and all other statutory/applicable authorities. The meeting was commenced at 11.00 A.M and concluded at 11.30 A.M.01-11-2021
Devyani International Ltd - 543330 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Investor and Analyst Conference Call dated November 01, 2021 at 04:00 PM (IST).29-10-2021
Devyani International Ltd - 543330 - Board Meeting Intimation for 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 And Half Year Ended September 30, 2021.
Devyani International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, November 01, 2021 inter-alia, to consider and approve the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Half Year ended September 30, 2021. In continuation to our letter dated August 16, 2021 regarding the closure of Trading Window from August 16, 2021 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2021, we wish to inform you that the Trading Window will be closed till November 03, 2021. You are requested to kindly take the same on record.25-10-2021
Devyani International Ltd - 543330 - Shareholding for the Period Ended September 30, 2021
Devyani International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here13-10-2021