12 Aug, EOD - Indian

SENSEX 79648.92 (-0.07)

Nifty 50 24347 (-0.08)

Nifty Bank 50577.95 (0.19)

Nifty IT 39109.5 (0.17)

Nifty Midcap 100 57330.6 (0.27)

Nifty Next 50 72434.25 (-0.39)

Nifty Pharma 22205.6 (-0.02)

Nifty Smallcap 100 18444.3 (0.19)

12 Aug, EOD - Global

NIKKEI 225 35025 (0.56)

HANG SENG 17111.65 (0.13)

DOW JONES 39357.01 (-0.36)

S&P 5344.39 (0.00)

Login/Signup
LOGIN HERE
Cancel

Restaurant Brands Asia Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543248 | NSE Symbol : RBA | ISIN : INE07T201019 | Industry : Quick Service Restaurant |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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)
04-Aug-2022 12-Aug-2022 Quarterly Results Quarterly Results In reference to our earlier letter dated August 4, 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, August 12, 2022 ('said meeting'), has inter-alia considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 ('Unaudited Financial Results'). In view of the aforesaid, please find enclosed herewith: a) Limited Review Report of the Statutory Auditors; b) Unaudited Financial Results; and c) Investor Presentation In reference to our earlier letter dated August 4, 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, August 12, 2022 ('said meeting'), has inter-alia considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 ('Unaudited Financial Results'). In view of the aforesaid, please find enclosed herewith: a) Limited Review Report of the Statutory Auditors; b) Unaudited Financial Results; and c) Investor Presentation (As per BSE Announcement Dated on 12/08/2022)
23-May-2022 30-May-2022 Accounts Audited Results Restaurant Brands Asia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Statements and Results of the Company for the quarter and financial year ended March 31, 2022 Outcome of the Meeting of the Board of Directors of Restaurant Brands Asia Limited held on May 30, 2022 Changes in Key Managerial Personnel of Restaurant Brands Asia Limited Appointment of Internal Auditors (As Per BSE Announcement Dated on 30/05/2022)
17-Jan-2022 24-Jan-2022 Quarterly Results Quarterly Results Burger King India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 ,inter alia, to consider and approve Dear Sir/ Ma''am, Pursuant to the SEBI Listing Regulations, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, January 24, 2022, to inter alia consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2021 ('said financial results'). In reference to our earlier letter dated January 17, 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 Monday, January 24, 2022 ('said meeting'), has inter-alia considered and approved Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021 ('Unaudited financial results'). In view of the aforesaid, please find enclosed herewith: a) Limited Review Report of the Statutory Auditors; b) Unaudited Financial Results; and c) Investor Presentation. (As Per BSE Announcement dated on 24.01.2022)
10-Dec-2021 15-Dec-2021 Raising funds through Debt Instr. Inter alia, to consider and approve the proposal to raise funds by way of further issue of securities through public and/or private offerings including preferential issue, qualified institutions placement, further public offer or other permissible mode under the applicable laws and/or any combination thereof, in one or more tranches, subject to approval of the shareholders, regulatory and/or statutory authorities, as applicable. Burger King India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2021 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to the aforesaid SEBI Listing Regulations, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, December 15, 2021 to consider and approve the proposal to raise funds by way of further issue of securities through public and/or private offerings including preferential issue, qualified institutions placement, further public offer or other permissible mode under the applicable laws and/or any combination thereof, in one or more tranches, subject to approval of the shareholders, regulatory and/or statutory authorities, as applicable. Outcome of the Meeting of the Board of Directors of Burger King India Limited (As per BSE Announcement Dated on 15/12/2021) Intimation to Stock Exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (As Per BSE Announcement dated on 16.12.2021)
1 2