DEVYANI INTERNATIONAL LIMITED Devyani International Limited
________________________________________________________________________________________________________________________________________________________________________________________________________________________________
Corporate Office : Plot No-18,Sector-35, Gurugram - 122004, Haryana (India) • Tel. : +91-124-4566300, 4786000 E-mail :devyani@dil-rjcorp.com • Website : www.dil-rjcorp.com;
CIN: L15135DL1991PLC046758
January 11, 2023
To,
National Stock Exchange of India Ltd. Exchange Plaza, Block G, C/1, Bandra Kurla Complex, Bandra(E), Mumbai - 400 051 Email: cmlist@nse.co.in
Symbol: DEVYANI
BSE Limited
Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Email: corp.relations@bseindia.comSecurity Code: 543330
Subject: Change in Registrar and Share Transfer Agent of the Company
Dear Sir/Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated August 3, 2022, we wish to inform that the Registrar and Share Transfer Agent ("RTA") of the Company has been changed from "Link Intime India Private Limited" to "KFin Technologies Limited" w.e.f. January 11, 2023. Letters received from National Securities Depository Limited dated January 10, 2023 and Central Depository Services (India) Limited dated January 11, 2023, are enclosed herewith.
The contact details of new RTA are as under:
KFin Technologies Limited
Selenium Tower B, Plot Nos. 31 & 32
Financial District, Nanakramguda,
Serilingampally Mandal,
Hyderabad - 500 032
Tel No.: 1800 309 4001
E-mail: einward.ris@kfintech.com
Website: www.kfintech.com
SEBI Registration No.: INR000000221
Further, in terms of Regulation 7 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a tripartite agreement between the Company, Link Intime India Private Limited (previous RTA) and KFin Technologies Limited (new RTA) is under process and same will be intimated in due course.
You are requested to take the above on record.
Yours faithfully,
For Devyani International Limited
Varun Kumar Prabhakar
Company Secretary & Compliance Officer
Encl: As above
__________________________________________________________________________________________________________________________
Registered Office : F-2/7, Okhla Industrial Area Phase-I, New Delhi-110020 (India) Tel. : +91 11 41706720-725
Devyani International (Nigeria) Pvt. Ltd. • Devyani International (Nepal) Pvt. Ltd. • Devyani Food Street Pvt. Ltd.
II/RJ/DEMAT/2023/0003 | January 10, 2023 |
Mr.AnilDwivedi
GM-Company Secretary
Devyani International Ltd
Plot No. 18, Sector - 35
Institutional Area
Gurgaon - 122002
Dear Sir,
Sub: Change of R&T Agent for connectivity for Devyani International Ltd
We refer to your letter intimating change of R&T Agent for electronic connectivity from Link Intime India Private Limited, Mumbai to KFIN TECHNOLOGIES LIMITED . In this regard, please note that the change of R&T Agent is scheduled to be carried out on January 11, 2023 . Consequent to the change, Link Intime India Private Limited, Mumbai will stop acting as R&T Agent for electronic connectivity w.e.f. BOD of January 11, 2023 and KFIN TECHNOLOGIES LIMITED may commence as the R&T Agent on January 11, 2023 .
In case you require any further clarifications, please get in touch with us on 022-2499 4552/4543.
Yours faithfully,
Rakesh Mehta
Vice President
Cc : | |||
Mr. Ramakrishnan | You are advised to furnish the relevant Reconciliation | ||
Compliance Officer | Statement and such reports (as mentioned below) as on | ||
Link Intime India Private Limited, Mumbai | EOD January 10, 2023 to the target SHR viz. KFIN | ||
C 101, 247 Park | TECHNOLOGIES LIMITED . | ||
L.B.S. Marg | |||
Vikhroli West | |||
Mumbai - 400 083 | |||
Mr. Srinivas Sudheer Venkatapuram | We request you to confirm ( as per enclosed format), that | ||
Vice Precident- Corporate Registry | the control positions(NSDL position, pending | ||
KFIN TECHNOLOGIES LIMITED | demat/remat postion and pending interdepository | ||
Seleniun Tower B,Plot No. 31 & 32 | debit/credit position) are correct, by comparing NSDL | ||
position in the reconciliation statement with the reports | |||
Financial District , Nanakramguda,Gachibowli | |||
generated at KFIN TECHNOLOGIES LIMITED and | |||
Hyderabad - 500032 | |||
also benpos statements as of the cut off date. | |||
CDSL/RP-HJ/RTA-CH/2022-23/51911-Jan-2023
The Company Secretary
DEVYANI INTERNATIONAL LIMITED
Plot No. 18, Sector 35,
Industrial Estate,
Gurugram - 122004
Dear Sir,
Sub: Change in RTA from Link Intime India Pvt. Ltd. To Kfin Technologies
Limited
This has reference to your request for change of RTA.
We have effected the change in RTA in CDSL system from Link Intime India Pvt. Ltd. To Kfin Technologies Limited on 11-Jan-2023.
Please note that the Tri-partite Agreement with your previous RTA now stands cancelled.
Thanking you,
Yours faithfully,
For Central Depository Services (India) Limited
Nilesh Shah
Asst. Vice President Operations
- Kind Attn. : Mr. S. P. Venugopal
KFIN TECHNOLOGIES LTD
Selenium Tower B, Plot 31-32,
Gachibowli, Financial District
Nanakramguda - 500032
Hyderabad
Regd. Office : Marathon Futurex, A-Wing, 25th floor, NM Joshi Marg, Lower Parel (East), Mumbai- 400013, Phone : 91-22-2302 3333, Fax : 91-22-2300 2043, Website : www.cdslindia.com
CDSL: L67120MH1997PLC112443
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Devyani International Ltd. published this content on 11 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 January 2023 13:14:13 UTC.
