Devyani International Ltd

  • BSE Code : 543330
  • NSE Symbol : DEVYANI
  • ISIN : INE872J01023
  • Industry :HOTELS

up-arrow 96.43 -0.33(-0.34%)

Open Price ()

93.00

Prev. Close ()

96.76

Volume (No’s)

4,480,750

Market Cap ()

11,889.24

Low Price ()

91.55

High Price ()

97.25

 

Board Meetings

Start Date End Date Purpose
10-Mar-2026 10-Mar-2026 Outcome of Board Meeting Approval to the Scheme of Amalgamation of wholly owned subsidiaries with and into the Company
01-Feb-2026 04-Feb-2026 Devyani International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve (i) Unaudited Financial Results of the Company both on Standalone and Consolidated basis for the Quarter and Nine Months ended December 31 2025; and (ii) Issuance of non-convertible preference shares on a private placement basis to discharge the consideration payable for acquisition of additional equity stake in Sky Gate Hospitality Private Limited subsidiary company. The issuance of non-convertible preference shares shall be subject to the approval of equity shareholders at an extra-ordinary general meeting of the Company or through postal ballot process as required. In continuation to our letter dated December 27 2025 regarding the closure of Trading Window from January 1 2026 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Nine Months ended December 31 2025 we wish to inform you that the Trading Window will remain closed till February 6 2026. Unaudited Results for quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated On : 04.02.2026)
01-Jan-2026 01-Jan-2026 Outcome of Board Meeting
30-Oct-2025 06-Nov-2025 Devyani International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 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 2025. In continuation to our letter dated September 26 2025 regarding the closure of Trading Window from October 1 2025 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter and Half Year ended September 30 2025 we wish to inform you that the Trading Window will remain closed till November 8 2025. Outcome of Board Meeting -Results (As per BSE Announcement dated on: 06.11.2025)
06-Aug-2025 13-Aug-2025 Devyani International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 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 2025. In continuation to our letter dated June 26 2025 regarding the closure of Trading Window from July 1 2025 till 48 hours after public announcement of the Unaudited Financial Results for the Quarter ended June 30 2025 we wish to inform you that the Trading Window will remain closed till August 15 2025. Outcome of Board Meeting-Results (As Per BSE Announcement Dated on: 13.08.2025)

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