Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 543248 | NSE Symbol : RBA | ISIN : INE07T201019 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jan-2025	29-Jan-2025	Quarterly Results	Restaurant Brands Asia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve the Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months ended on December 31 2024. Outcome of the Meeting of the Board of Directors of Restaurant Brands Asia Limited: Approval of unaudited financial results for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on: 29/01/2025)
17-Dec-2024	20-Dec-2024	Raising funds through Debt Instr.	Restaurant Brands Asia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI Listing Regulations we wish to inform you that a meeting of the Board of Directors of Restaurant Brands Asia Limited (the 'Company') will be held on Friday December 20 2024 to consider inter alia proposal for raising of funds through any or all of various methods including by way of preferential issue qualified institutions placement or any other method as may be permissible subject to such regulatory/statutory approvals as may be required including approval of the shareholders of the Company. Outcome of the Board Meeting In terms of Regulation 30 and other applicable provision of SEBI Listing Regulations. (As Per BSE Announcement Dated on: 20/12/2024)
21-Oct-2024	28-Oct-2024	Quarterly Results	Restaurant Brands Asia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30 2024. Outcome of the Meeting of Board of Directors of the Company. (As Per BSE Announcement dated on 28.10.2024)
11-Oct-2024	11-Oct-2024	Change in Directors	Change in Chairperson with effect from October 14, 2024
22-Jul-2024	29-Jul-2024	Quarterly Results	Restaurant Brands Asia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024. Outcome of the Meeting of the Board of Directors of Restaurant Brands Asia Limited for the unaudited financial results for the quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 29/07/2024)
19-Jun-2024	19-Jun-2024	Acquisitions	Announcement under Regulation 30 (read with Schedule III) of the SEBI LODR Regulations.
09-May-2024	16-May-2024	Accounts	Restaurant Brands Asia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Intimation of the meeting of the Board of Directors of Restaurant Brands Asia Limited to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2024. Outcome of Board Meeting Results - For financial year ended March 31, 2024 (As per BSE Announcement Dated on 16/05/2024)
22-Jan-2024	29-Jan-2024	Quarterly Results	Restaurant Brands Asia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2023 Outcome of the Meeting of the Board of Directors of Restaurant Brands Asia Limited Outcome of the Meeting of the Board of Directors of Restaurant Brands Asia Limited Appointment of Mr. Yash Gupta as an Additional Non-Executive Independent Director of Restaurant Brands Asia Limited (As Per BSE Announcement Dated on 29/01/2024)
01-Nov-2023	08-Nov-2023	Quarterly Results	Restaurant Brands Asia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Intimation of the meeting of the Board of Directors of Restaurant Brands Asia Limited Outcome of the Meeting of the Board of Directors of Restaurant Brands Asia Limited Results - Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement dated on 08.11.2023)
09-Oct-2023	09-Oct-2023	Others	Availing of secured term loan facility (fund based and non-fund based - fully fungible)
23-Aug-2023	23-Aug-2023	Change in Directors	Change in Directors of Restaurant Brands Asia Limited
31-Jul-2023	07-Aug-2023	Quarterly Results	Restaurant Brands Asia 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 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023 Outcome of Board Meeting of the Board of Directors of Restaurant Brands Asia Limited (As Per BSE Announcement Dated on 07.08.2023)
10-May-2023	17-May-2023	Accounts	Restaurant Brands Asia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve Intimation of the meeting of the Board of Directors of Restaurant Brands Asia Limited In reference to our earlier letter dated May 10, 2023 and pursuant to the aforesaid Regulations, we request you to note that the Board of Directors of the Company at its meeting held today i.e. on Wednesday, May 17, 2023 ('said meeting'), has inter-alia considered and approved Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023 ('Audited Financial Results'). In view of the aforesaid, please find enclosed herewith: a) Auditor's Report on the Audited Financial Results; b) Audited Financial Results; and c) Declaration w.r.t. Audit Report with Unmodified Opinion. The said meeting commenced at 2:00 p.m. and concluded at 4:45 p.m. (As per BSE Announcement Dated on 17/05/2023)
27-Jan-2023	08-Feb-2023	Quarterly Results	Quarterly Results Restaurant Brands Asia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve Intimation of the meeting of the Board of Directors of Restaurant Brands Asia Limited (As per BSE Announcement Dated on 27/01/2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	Restaurant Brands Asia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2022 In reference to our earlier letter dated November 1, 2022 and pursuant to the aforesaid Regulations, we request you to note that the Board of Directors of the Company at its meeting held today i.e. on Friday, November 11, 2022 ('said meeting'), has inter-alia considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022 ('Unaudited Financial Results'). In view of the aforesaid, please find enclosed herewith: a) Limited Review Report of the Statutory Auditors; and b) Unaudited Financial Results The said meeting commenced at 1:00 p.m. and concluded at 3:30 p.m. The outcome of said meeting is also being uploaded on the Company''s website i.e. www.burgerking.in. In reference to our earlier letter dated November 1, 2022 and pursuant to the aforesaid Regulations, we request you to note that the Board of Directors of the Company at its meeting held today i.e. on Friday, November 11, 2022 ('said meeting'), has inter-alia considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022 ('Unaudited Financial Results'). In view of the aforesaid, please find enclosed herewith: a) Limited Review Report of the Statutory Auditors; and b) Unaudited Financial Results The said meeting commenced at 1:00 p.m. and concluded at 3:30 p.m. The outcome of said meeting is also being uploaded on the Company''s website i.e. www.burgerking.in. We request you to take the aforesaid on record. (As Per BSE Announcement dated on 11.11.2022)

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Restaurant Brands Asia Ltd

Board Meeting