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Barbeque-Nation Hospitality Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543283 | NSE Symbol : BARBEQUE | ISIN : INE382M01027 | Industry : Quick Service Restaurant |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-Jul-2024 31-Jul-2024 Quarterly Results Barbeque-Nation Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Schedule of Board Meeting for approval of un-audited financial results of the Company for the first quarter ended June 30 2024 Outcome of the Board Meeting (As Per BSE Announcement dated on 31.07.2024)
14-May-2024 23-May-2024 Accounts 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)
25-Jan-2024 05-Feb-2024 Quarterly Results 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)
30-Oct-2023 06-Nov-2023 Quarterly Results 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)
22-Sep-2023 27-Sep-2023 Change in Auditors 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)
28-Jul-2023 07-Aug-2023 Quarterly Results 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)
17-May-2023 27-May-2023 Accounts Barbeque-Nation Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31 2023. We hereby inform you that Mr. Mukunth Jeyasingh, Head-Internal Audit and an employee, has been appointed as an Internal Auditor of the Company for the first quarter of financial year 2023-24. We hereby inform you that the Board of Directors of Barbeque-Nation Hospitality Limited (the 'Company') at its Meeting held today i.e., Saturday, May 27, 2023 which commenced at 1:00 PM (IST) and concluded at 2:30 PM (IST), inter-alia, considered and approved the Audited Annual Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2023. We hereby inform you that Mr. Mukunth Jeyasingh, Head-Internal Audit and an employee, has been appointed as an Internal Auditor of the Company for the first quarter of financial year 2023-24. We hereby inform you that the Board of Directors of the Company at their Meeting held earlier in the day recommended the appointment of Messrs. S.R. Batliboi & Associates LLP, (Firm Registration Number:101049W/E300004), Chartered Accountants, as the Statutory Auditors of the Company for a period of 5 consecutive years from the conclusion of 17th Annual General Meeting ('AGM') to 22nd AGM of the Company, to the Shareholders for their approval. (As Per BSE Announcement Dated on 27.05.2023)
24-Jan-2023 07-Feb-2023 Quarterly Results Barbeque-Nation Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended December 31 2022. Approval of Financial Results for the Quarter and Nine Months ended December 30, 2022 Financial Results for the Quarter and Nine Months ended December 30, 2022 Grant of ESOPs under Employee Stock Option Plan We hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. Tuesday February 7, 2023 have approved further acquisition of 200 Equity Shares constituting 3.06% of Paid-up Share Capital, having face value of Rs.100/- each, of Red Apple Kitchen Consultancy Private Limited ('Red Apple'), a Subsidiary of the Company, through secondary acquisition i.e., from the existing Shareholders of Red Apple for a total consideration of Rs.5,80,00,000/-. (As Per BSE Announcement Dated on 07.02.2023)
31-Oct-2022 09-Nov-2022 Quarterly Results Barbeque-Nation Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30 2022. Outcome of the Board Meeting Financial Results and outcome of Board Meeting (As Per BSE Announcement Dated on 09/11/2022)
22-Jul-2022 01-Aug-2022 Quarterly Results Quarterly Results Barbeque-Nation Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2022. Approval of Financial Results for the quarter ended 30th June 2022 Board of Directors of the Company at its Meeting held today i.e., August 1, 2022, has recommended the re-appointment of Mr. Abhay Chintaman Chaudhari (DIN:06726836) as an Independent Director of the Company for a second term of 5 consecutive years. (As Per BSE Announcement Dated on 01.08.2022)
11-May-2022 18-May-2022 Accounts Audited Results Barbeque-Nation Hospitality Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve the audited standalone and consolidated financial statements for the quarter and financial year ended March 31, 2022. (As Per BSE Announcement dated on 11.05.2022) The Board of Directors, inter-alia, considered approved the Financial Statements & Financial Results for the quarter and year ended 31/03/2022 We would like to inform you that Board of Directors of the Company in their meeting held on May 18, 2022, have approved the appointment of Mr. Anurag Mittal as Chief Financial Officer of the Company with effect from May 19, 2022. (As Per BSE Announcement dated on 18.05.2022)
22-Mar-2022 28-Mar-2022 Others Inter alia, to consider and approve various business matters. Initmation of outcome of Board Meeting (As per BSE Announcement Dated on 28/3/2022)
25-Jan-2022 03-Feb-2022 Quarterly Results Quarterly Results Barbeque-Nation Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended December 31, 2021. The Board of Directors of Barbeque-Nation Hospitality Limited (the 'Company') at its Meeting held today i.e., February 3, 2022 which started at 10:45 AM (IST) and concluded at 12:10 PM(IST), inter-alia, considered and approved the following: 1. Unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2021; 2. Re-appointment of Mr. Kayum Razak Dhanani (DIN: 00987597), Managing Director of the Company for a period of 3 years with effect from 4th March, 2022; 3. Appointment of Mr. Vijayakrishna KT (FCS No:1788; C.P. No:980) as Secretarial Auditor of the Company for the financial year 2021-22; 4. Further investment of Rs.16.99 crores in the Equity Shares of Red Apple Kitchen Consultancy Private Limited ('Toscano'), a Subsidiary of the Company. 5. Modification of Policy on Related Party Transactions of the Company in line with the recent amendment of the SEBI LODR Regulations. We hereby inform you that, based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the Shareholders, the Board of Directors of the Company in its Meeting held today i.e., February 3, 2022, has approved the re-appointment of Mr. Kayum Razak Dhanani (DIN: 00987597) as the Managing Director of the Company for a further term of 3 years, with effect from March 4, 2022. (As Per BSE Announcement dated on 03.02.2022)
21-Oct-2021 29-Oct-2021 Quarterly Results Barbeque-Nation Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2021. Further to our intimation dated October 21, 2021 and pursuant to Regulations 30 and 33 read with Schedule III to the Listing Regulations, we would like to inform you that the Board of Directors (the 'Board') of Barbeque-Nation Hospitality Limited (the 'Company') at its Meeting held today i.e. October 29, 2021 which started at 12.30 PM (IST) and concluded at 1:30 PM (IST), inter-alia, Considered and approved the Unaudited Standalone and Consolidated financial results of the Company for the quarter and half-year ended September 30, 2021 along with Limited Review Report thereon (As Per BSE Announcement dated on 29.10.2021)
04-Sep-2021 04-Sep-2021 Preferential Issue We hereby inform you that the Stakeholders' Relationship Committee of Barbeque-Nation Hospitality Limited (the 'Company') duly empowered by the Board, in its meeting held on September 4, 2021 has approved allotment of 11,77,855 fully Paid up Equity Shares of face value Rs.5/- (Rupees Five only) each at a premium of Rs.844/- (Rupees Eight Hundred and Forty Four only) per Equity Share, by Preferential allotment to the allottees named below. These shares shall rank pari-pasu, in all respects with existing Equity Shares of the Company.
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