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Devyani International Ltd

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

up-arrow 168.99 2.35(1.41%)

Open Price (₹)

170.50

Prev. Close (₹)

166.64

Volume (No’s)

2,372,843

Market Cap (₹)

20,133.76

Low Price (₹)

167.10

High Price (₹)

172.50

 

Book Closure

From Date To Date Announcement
01-Jan-2026 NA Re-appointment of Whole-time Director
28-Jul-2025 NA 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.
28-May-2025 NA Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Wednesday, May 28, 2025. Name of the Company Devyani International Limited ISIN INE872J01023 Scrip Code 543330 No of shares 1952500 Face Value 1 Dist Nos.From Dist Nos.To 1206266379 1208218878 Date upto which under lock-in NA
23-May-2025 NA Devyani International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 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 2025. In continuation to our letter dated March 26 2025 regarding the closure of Trading Window from April 1 2025 till 48 hours after public announcement of the Audited Financial Results for the Quarter and Financial Year ended March 31 2025 we wish to inform you that the Trading Window will remain closed till May 25 2025. Audited Results Outcome of Board Meeting Outcome of Board Meeting-Annual General Meeting Re-appointment of Whole-time Director Appointment of Senior Management Personnel Re-appointment of Statutory Auditors Appointment of Secretarial Auditors Appointment of Internal Auditors Grant of stock options (As Per BSE Announcement Dated on 23.05.2025)
17-May-2025 NA 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)

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