Devyani International Ltd
Board Meeting Outcome for Outcome Of The Board Meeting And Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
12:32 PM, 4th Aug 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.