AGM Date: 28 Jun 2022
AGM 28.06.2022 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: (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. 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. (As Per BSE Announcement Dated on 28.06.2022) 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. (As Per BSE Announcement Dated on 28.06.2022) 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. (As per BSE Announcement Dated on 29/06/2022) Devyani International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 30.06.2022)
AGM Date: 03 Jul 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: (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 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 and 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 10/2022 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 14, 2021 and December 28, 2022, respectively, issued by the Ministry of Corporate Affairs, copies of the newspaper advertisement published in newspapers, 'The Financial Express' (English) and 'Jansatta' (Hindi) on June 11, 2023, regarding Notice of 32nd AGM of the Company scheduled to be held on Monday, July 3, 2023 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means facility, Book Closure and E-voting information, are enclosed. You are requested to kindly take the same on record. (As Per BSE Announcement dated on 11.06.2023) Proceedings of AGM held on Monday, July 3, 2023 at 11:00 A.M. Please find enclosed the following: 1. Copy of Scrutinizer Report; and 2. Voting Results pursuant to Regulation 44(3) of SEBI LODR Regulations, 2015. (As per BSE Announcement Dated on 03/07/2023)
AGM Date: 05 Jul 2024
AGM 05/07/2024 Intimation of Book Closure for the purpose of Annual General Meeting (As Per BSE Announcement Dated on 14.05.2024) Notice of 33rd Annual General Meeting and Annual Report of FY 2023-24 (As Per BSE Announcement Dated on 12.06.2024) Brief Proceedings of 33rd AGM of the Company Voting Results and Scrutinizer Report of the 33rd AGM of the Company (As per BSE Announcement Dated on 05/07/2024)
AGM Date: 28 Jul 2025
Outcome of Board Meeting-Annual General Meeting To convene 34th AGM of the Company on Monday, July 28, 2025, through Video Conferencing/ Other Audio Video Means ('VC/ OAVM') facility, without the physical presence of the Members at a common venue. Proceedings of the 34th AGM of the Company (As Per BSE Announcement Dated on: 28.07.2025)
EGM Date: 16 Dec 2022
EGM 16/12/2022 In continuation to our communication dated November 3, 2022, and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed the Notice of the 1st Extraordinary General Meeting of the Company for the Financial Year 2022-23 ('EGM'), scheduled to be held on Friday, December 16, 2022 at 02:00 P.M. (IST) through VC/OAVM facility, in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (LODR) Regulations 2015, read with applicable Circulars issued by the MCA and the SEBI ('Circulars'). It is further informed that the Company has today i.e. November 11, 2022, completed the dispatch of the Notice of EGM through e-mail, to all its shareholders, holding equity shares of the Company as on November 4, 2022, whose e-mail IDs are registered with the Company/Depositories, in compliance with aforementioned Circulars. A copy of the Notice of the EGM is also available on the website of the Company at www.dil-rjcorp.com. 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 applicable Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India ('Circulars'), and in furtherance to our intimation dated November 11, 2022, please find enclosed herewith, copies of the Newspaper Advertisement published in 'Business Standard' newspaper, English and Hindi editions, on November 15, 2022, regarding Notice of EGM and other E-voting related information, in relation to the EGM of the Company, scheduled to be held on Friday, December 16, 2022, through Video Conferencing/Other Audio Visual Means facility. The copies of the aforesaid newspaper advertisement are also available on the website of the Company at www.dil-rjcorp.com. (As Per BSE Announcement Dated on 16/11/2022) Pursuant to Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of our earlier communication dated November 11, 2022, we wish to inform that Members of the Company, at their Extraordinary General Meeting ('EGM') held today i.e. Friday, December 16, 2022, approved the agenda item as per Notice of EGM dated November 3, 2022, with requisite majority. In this regard, the following documents are enclosed: a) Brief proceedings of the EGM of the Company held today i.e. Friday, December 16, 2022. b) Voting Results of Remote e-voting and E-voting during the EGM of the Company; and c) Consolidated Scrutinizer's Report dated December 16, 2022. The same are also being uploaded on website of the Company at www.dil-rjcorp.com and on website of National Securities Depository Limited at www.evoting.nsdl.com. (As Per BSE Announcement Dated on 16/12/2022)
EGM Date: 29 Dec 2022
COM 29/12/2022 This is to inform that by Orders dated November 11, 2022 and November 18, 2022, the Hon'ble NCLT, New Delhi, has directed convening meeting of the Equity Shareholders of the Company on Thursday, December 29, 2022, to consider and approve the Scheme of Amalgamation for merger of Devyani Airport Services (Mumbai) Private Limited and Devyani Food Street Private Limited (both wholly-owned subsidiaries) with Devyani International Limited. For Notice of the aforesaid meeting and other details please refer the attachment. The copy of the said Notice of NCLT convened meeting of the Equity Shareholders is also available on the website of the Company at www.dil-rjcorp.com (As Per BSE Announcement Dated on 25.11.2022) Pursuant to Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that pursuant to the Orders of the Hon'ble National Company Law Tribunal, New Delhi, the Equity Shareholders of the Company, at their meeting held through Video Conferencing on Thursday, December 29, 2022, have approved the proposed Scheme of Amalgamation with requisite majority, and in this regard, the following documents are enclosed: a) Brief Proceedings of the Meeting of Equity Shareholders of the Company; b) Voting Results of Remote E-voting and E-voting during the Meeting of Equity Shareholders of the Company; and c) Consolidated Report of the Scrutinizer dated December 29, 2022. The same are also being uploaded on website of the Company at www.dil-rjcorp.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that pursuant to the Orders of the Hon'ble National Company Law Tribunal, New Delhi, the Unsecured Creditors of the Company, at their meeting held through Video Conferencing on Thursday, December 29, 2022, have approved the proposed Scheme of Amalgamation with requisite majority, and in this regard, the following documents are enclosed: a) Brief Proceedings of the Meeting of Unsecured Creditors of the Company; and b) Consolidated Report of the Scrutinizer dated December 29, 2022. The same are also being uploaded on website of the Company at www.dil-rjcorp.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com. (As per BSE Announcement Dated on 29/12/2022)
EGM Date: 11 Jan 2024
The Company through its subsidiary in Dubai i.e. Devyani International DMCC has entered into Share Purchase Agreement and Shareholders Agreement and other transaction documents to acquire equity stakes in Restaurants Development Co., Ltd. and its holding companies, subject to regulatory and other approvals, if any. Further, Devyani International DMCC has also entered into Investment Agreement with the Company and Camas Investments Pte. Ltd., an affiliate of Temasek Holdings (Private) Limited. Outcome/Proceedings of the EGM of the Company Consolidated Scrutinizer''s Report Outcome/Proceedings of EGM and Consolidated Scrutinizer''s Report (As per BSE Announcement Dated on 11/01/2024)
EGM Date: 17 May 2025
Convening an Extra-ordinary General Meeting of the Company on Saturday, May 17, 2025 at 11:00 A.M., through Video Conferencing/ Other Audio Visual Means, without the physical presence of the Members at a common venue, for seeking necessary approval of the shareholders for Preferential Issue. The notice of the said EGM shall be submitted to the Stock Exchanges in due course in compliance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice of Extraordinary General Meeting of the Company (As per BSE Announcement Dated on 25/04/2025) Outcome/Proceedings of the EGM of the Company (As Per BSE Announcement dated on 17.05.2025)