| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2024 | 14 May 2024 |
| Barbeque-Nation Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Intimation of Schedule of Board Meeting Outcome of the Board Meeting held on May 23, 2024 Appointment of Mr. Ajay Nanavati Vipin as an Additional Director in the category of Independent Director (As per BSE Announcement Dated on 23/05/2024) | ||
| Board Meeting | 5 Feb 2024 | 25 Jan 2024 |
| Barbeque-Nation Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter ended December 31 2023 We hereby inform you that the Board of Directors at their Meeting held today i.e., Monday, February 5, 2024, has considered and approved the Unaudited financial results of the Company for the quarter and nine months ended December 31, 2023. Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31, 2023 Appointment of Mr. Vijayakrishna KT as the Secretarial Auditor of Barbeque-Nation Hospitality Limited (As Per BSE Announcement Dated on 05/02/2024) | ||
| Board Meeting | 6 Nov 2023 | 30 Oct 2023 |
| Barbeque-Nation Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve un-audited Financial Results for the quarter and half year ended September 30 2023 We hereby inform you that the Board of Directors of Barbeque-Nation Hospitality Limited at their meeting held today, which commenced at 12:00 PM (IST) and concluded at 2:20 PM (IST) considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended September 30, 2023. We hereby inform you that the Board of Directors of Barbeque-Nation Hospitality Limited (the Company) at their Meeting held today i.e., Monday, November 6, 2023, which commenced at 12:00 PM (IST) and concluded at 2:20 PM (IST), inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended September 30, 2023. We hereby inform you that the Stakeholders Relationship Committee of the Company, at its meeting held today, Monday, November 6, 2023 has approved the allotment of 48,306 Equity Shares having face value of Rs.5/- each against the exercise of vested Employee Stock Options granted under ESOP Plan 2015. (As Per BSE Announcement Dated on 06.11.2023) | ||
| Board Meeting | 27 Sep 2023 | 22 Sep 2023 |
| Barbeque-Nation Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2023 inter alia to consider and approve appointment of Internal Auditors of the Company Barbeque-Nation Hospitality Limited has informed the Exchange regarding the Outcome of the Board Meeting. (As per BSE Announcement Dated on 27/09/2023) | ||
| Board Meeting | 7 Aug 2023 | 28 Jul 2023 |
| Barbeque-Nation Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30 2023. We hereby inform you that the Board of Directors of the Company at their meeting held today i.e, Monday, August 7, 2023 has considered and approved the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2023. We hereby inform you that the Board of Directors of Barbeque-Nation Hospitality Limited (the Company) at their Meeting held today i.e., Monday, August 7, 2023 which commenced at 12:00 PM (IST) and concluded at 2:45 PM (IST), inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2023. We hereby inform you that the Stakeholders Relationship Committee of Barbeque-Nation Hospitality Limited has approved the allotment of 20,092 Equity share of face value Rs.5/- each against the vested Employee Stock Options under ESOP Plan 2015. We hereby inform you that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in its Meeting held today, have approved the appointment of Mr. Azhar Yusuf Dhanani (DIN: 07694732) as an Additional Director of the Company in the category of Non-Executive Director, with effect from August 7, 2023. (As Per BSE Announcement Dated on 07.08.2023) | ||
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