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Devyani International Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543330 | NSE Symbol : DEVYANI | ISIN : INE872J01023 | Industry : Quick Service Restaurant |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
12-Jul-2024 05-Aug-2024 Quarterly Results Devyani International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 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 2024. In continuation to our letter dated June 26 2024 regarding the closure of Trading Window from July 1 2024 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter ended June 30 2024 we wish to inform you that the Trading Window will remain closed till August 7 2024. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024 Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on 05.08.2024)
06-May-2024 14-May-2024 Accounts Devyani International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 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 2024. In continuation to our letter dated March 27 2024 regarding the closure of Trading Window from April 1 2024 till 48 hours after public announcement of the Audited Financial Results for the Quarter and Financial Year ended March 31 2024 we wish to inform you that the Trading Window will remain closed till May 16 2024. Outcome of Board Meeting-Results Outcome of Board Meeting (As Per BSE Announcement Dated on 14.05.2024)
20-Apr-2024 20-Apr-2024 Change in Directors We would like to inform that upon completion of first term at the close of business hours today i.e. April 20, 2024, Dr. Naresh Trehan (DIN: 00012148) ceased to be an Independent Director of the Company.
24-Jan-2024 02-Feb-2024 Quarterly Results Devyani International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter and Nine Months ended December 31 2023 Outcome of Board Meeting-Results Outcome of Board Meeting (As Per BSE Announcement Dated on 02.02.2024)
30-Oct-2023 07-Nov-2023 Quarterly Results Devyani International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 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 2023. In continuation to our letter dated September 27 2023 regarding the closure of Trading Window from October 1 2023 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Half Year ended September 30 2023 we wish to inform you that the Trading Window will remain closed till November 9 2023. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023. Board of Directors of the Company at its meeting held today i.e. November 7, 2023 (started at 11:00 A.M. and concluded at 11:40 A.M.) inter-alia considered and approved the following: (i) The Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Half Year ended September 30, 2023. (ii) Appointments of Mr. Vijay Shrikant Gogate as CEO-Pizza Hut, Mr. Dinesh Hariharan as CEO-Vaango and Mr. Devesh Dubey as Head-Projects and Maintenance (Senior Management Personnel of the Company), with effect from November 7, 2023. (iii) Execution of a Joint Venture Agreement and incorporation of a Joint Venture Company ('JV Company') for the purpose of setting-up Food Courts at the railway stations. Board of Directors of the Company at its meeting held on November 7, 2023 has inter-alia considered and approved appointment of Mr. Vijay Shrikant Gogate as CEO-Pizza Hut, Mr. DInesh Hariharan as CEO-Vaango and Mr. Devesh Dubey as Head-Projects and Maintenance (Senior Management Personnel) w.e.f. November 7, 2023. Board of Directors of the Company at its meeting held on November 7, 2023 has inter-alia considered and approved execution of Joint Venture Agreement and incorporation of a Joint Venture Company for the purpose of setting-up of Food courts at railway stations. (As Per BSE Announcement Dated on 07.11.2023)
28-Jul-2023 04-Aug-2023 Quarterly Results Devyani International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 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 2023. In continuation to our letter dated June 30 2023 regarding the closure of Trading Window from July 1 2023 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter ended June 30 2023 we wish to inform you that the Trading Window will remain closed till August 6 2023. Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2023 The Board of Directors of the Company at its meeting held today i.e. August 4, 2023 (started at 11:00 A.M. and concluded at 12:15 PM) inter-alia considered and approved the following: (i) The Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter ended June 30, 2023 (Copy of the same along with Limited Review Reports issued by Walker Chandiok & Co LLP, Chartered Accountants and 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) Mr. Sreejit Madhavan Nair has been appointed as a CEO - Costa Coffee (Senior Management Personnel) of the Company with effect from August 4, 2023. The detailed disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure I. (As Per BSE Announcement Dated on 04.08.2023)
10-May-2023 17-May-2023 Accounts Devyani International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 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 Wednesday May 17 2023 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 2023. In continuation to our letter dated March 30 2023 regarding the closure of Trading Window from April 1 2023 till 48 hours after public announcement of the Audited Financial Results for the Quarter and Financial Year ended March 31 2023 we wish to inform you that the Trading Window will remain closed till May 19 2023. A) The Board of Directors at its meeting held today i.e. May 17, 2023 (started at 11:00 A.M. and concluded at 11:45 A.M.) inter-alia considered and approved the following: (i) Audited Financial Results (Standalone and Consolidated) for Quarter & Financial Year ended March 31, 2023 (ii) Re-appointment of Mr. Manish Dawar (DIN: 00319476) as a Whole-Time Director for a period of upto 3 years subject to approval of Equity Shareholders at ensuing AGM (iii) Mr. Pankaj Virmani (ACS:18823) appointed as Company Secretary & Compliance Officer (KMP) in place of Mr. Varun Kumar Prabhakar, Company Secretary & Compliance Officer (iv) To convene 32nd AGM on Monday, July 3, 2023 through VC/ OAVM facility (v) Register of Members & Share Transfer Books shall be closed from June 26, 2023 to July 3, 2023 for purpose of 32nd AGM B) Further, Company has incorporated a wholly-owned subsidiary company i.e. 'DEVYANI INTERNATIONAL DMCC' in Dubai, United Arab Emirates (As Per BSE Announcement Dated on 17/05/2023)
30-Jan-2023 09-Feb-2023 Quarterly Results Devyani International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve the Unaudited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter and Nine Months ended December 31 2022. In continuation to our letter dated December 30 2022 regarding the closure of Trading Window from January 1 2023 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Nine Months ended December 31 2022 we wish to inform you that the Trading Window will remain closed till February 11 2023. The Board of Directors at their meeting held today (started at 11:00 A.M. and concluded at 11.35 A.M.) inter-alia considered and approved the following: (i) The Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Nine Months ended December 31, 2022. (ii) Re-appointment of Dr. Ravi Gupta (DIN: 00023487) as an Independent Director of the Company for a second term of upto 5 (Five) consecutive years with effect from April 6, 2023, subject to the approval of shareholders of the Company. (iii) Re-appointment of Ms. Rashmi Dhariwal (DIN: 00337814) as an Independent Director of the Company for a second term of upto 5 (Five) consecutive years with effect from April 6, 2023, subject to the approval of shareholders of the Company. (As Per BSE Announcement Dated on 09/02/2023)
22-Oct-2022 03-Nov-2022 Quarterly Results Devyani International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 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 2022. In continuation to our letter dated September 26 2022 regarding the closure of Trading Window from October 1 2022 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Half Year ended September 30 2022 we wish to inform you that the Trading Window will remain closed till November 5 2022. The Board of Directors at its meeting held today (commenced at 11:00 A.M. and concluded at 11:45 A.M.) inter-alia considered and approved the following: (i) The Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter and Half Year ended September 30, 2022 . (ii) Re-appointment of Mr. Virag Joshi as Whole-Time Director and Key Managerial Personnel (Designated as President & CEO) of the Company, for a period of 3 (Three) years, with effect from January 1, 2023, subject to the approval of Shareholders of the Company. (iii) To convene an EGM on Friday, December 16, 2022, through Video Conferencing / Other Audio Video Means ('VC/OAVM'), without the physical presence of the Members at a common venue, to seek approval of Members of the Company, for re-appointment of Mr. Virag Joshi as Whole-Time Director and Key Managerial Personnel (Designated as President & CEO) of the Company for a period of 3 (Three) years with effect from January 1, 2023. The Board of Directors at its meeting held today (commenced at 11:00 A.M. and concluded at 11:45 A.M.) inter-alia considered and approved the following: (iii) To convene an Extraordinary General Meeting ('EGM') of the Company on Friday, December 16, 2022, through Video Conferencing / Other Audio Video Means ('VC/OAVM'), without the physical presence of the Members at a common venue, to seek approval of Members of the Company, for re-appointment of Mr. Virag Joshi as Whole-Time Director and Key Managerial Personnel (Designated as President & CEO) of the Company for a period of 3 (Three) years with effect from January 1, 2023. (As per BSE Announcement Dated on 03/11/2022)
25-Jul-2022 03-Aug-2022 Quarterly Results Quarterly Results 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. 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. 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: (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. (As Per BSE Announcement dated on 03.08.2022)
25-Apr-2022 02-May-2022 Accounts Audited Results 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. 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 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: (iii) Appointment of Mr. Rahul Suresh Shinde as an Additional Director (designated as a Whole-time Director- DIN: 07166035) of the Company with immediate effect for a period of upto 5 (Five) years, subject to approval of Shareholders of the Company. (iv) Appointment of Mr. Prashant Purker as an Additional Director (in the category of Non-Executive Independent Director-DIN: 00082481) of the Company with immediate effect for a period of upto 5 (Five) years. 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: (vi) To convene 31st Annual General Meeting ('AGM') of the Company on Tuesday, June 28, 2022, through Video Conferencing / Other Audio Video Means ('VC/ OAVM') facility, without the physical presence of the Members at a common venue. (vii) Register of Members and Share Transfer Books of the Company shall be closed from Tuesday, June 21, 2022 to Tuesday, June 28, 2022 (both days inclusive) for the purpose of 31st AGM of the Company. (As Per BSE Announcement dated on 02.05.2022)
27-Jan-2022 04-Feb-2022 Quarterly Results Quarterly Results Devyani International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the Quarter and Nine Months ended December 31, 2021. The Board of Directors at their meeting held today i.e. February 04, 2022, considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine-Months ended December 31, 2021 (Copy of the same along-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 are attached and the same are being uploaded on website of the Company). The meeting was commenced at 11:00 A.M and concluded at 11:35 A.M. (As Per BSE Announcement Dated on 04/02/2022)
25-Oct-2021 01-Nov-2021 Quarterly Results Quarterly Results 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. 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. (As per BSE Announcement Dated on 01/11/2021)
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