| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Apr 2025 | 19 Apr 2025 |
| Devyani International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve the definitive agreements and issuance of equity shares of the Company on a preferential basis to discharge the consideration payable for acquisition of controlling equity stake in Sky Gate Hospitality Private Limited operating restaurants under the brand Biryani by Kilo and other brands. Outcome of Board Meeting (As Per BSE Announcement Dated on 24.04.2025) | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| Devyani International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 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 2024. In continuation to our letter dated December 26 2024 regarding the closure of Trading Window from January 1 2025 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Nine Months ended December 31 2024 we wish to inform you that the Trading Window will remain closed till February 13 2025. Board Meeting Outcome for Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2024 (As Per BSE Announcement Dated on 11.02.2025) Appointment of Senior Management Personnel (As Per BSE Announcement Dated on 11.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 22 Oct 2024 |
| Devyani International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 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 2024. In continuation to our letter dated September 26 2024 regarding the closure of Trading Window from October 1 2024 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Half Year ended September 30 2024 we wish to inform you that the Trading Window will remain closed till November 13 2024. Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30, 2024 (As Per BSE Announcement Dated on 11.11.2024) | ||
| Board Meeting | 5 Aug 2024 | 12 Jul 2024 |
| 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) | ||
| Board Meeting | 14 May 2024 | 6 May 2024 |
| 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) | ||
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