Bigul

Barbeque-Nation Hospitality Ltd - 543283 - Intimation Of Appointment Of Mr. Mukunth Jeyasingh As The Internal Auditor Of Barbeque-Nation Hospitality Limited (The 'Company')

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.
27-05-2023
Bigul

Barbeque-Nation Hospitality Ltd - 543283 - Intimation Of Appointment Of Mr. Mukunth Jeyasingh As The Internal Auditor Of Barbeque-Nation Hospitality Limited (The 'Company')

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.
27-05-2023
Bigul

Barbeque-Nation Hospitality Ltd - 543283 - Announcement under Regulation 30 (LODR)-Investor Presentation

Please find enclosed a copy of the Earnings Presentation on Financial Results of the Company for the fourth quarter and financial year ended March 31, 2023 which will be circulated to the Investors/Analysts for the Earnings Conference Call scheduled on Monday, May 29, 2023 at 11:00 AM (IST).
27-05-2023
Bigul

Barbeque-Nation Hospitality Ltd - 543283 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find enclosed a copy of Press Release on Financial Results of the Company for the fourth quarter and financial year ended March 31, 2023.
27-05-2023
Bigul

Barbeque-Nation Hospitality Ltd - 543283 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

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.
27-05-2023
Bigul

Barbeque-Nation Hospitality Ltd - 543283 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

We hereby inform you that the Stakeholders' Relationship Committee of Barbeque-Nation Hospitality Limited (the 'Company') at its Meeting held today i.e., Saturday, May 27, 2023 has approved the allotment of 400 Equity Shares having face value of Rs.5/- each against the exercise of vested Employee Stock Options under ESOP 2015.
27-05-2023
Bigul

Barbeque-Nation Hospitality Ltd - 543283 - Board Meeting Outcome for Audited Annual Financial Results (Standalone And Consolidated) For The Financial Year Ended March 31, 2023

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.
27-05-2023
Bigul

Barbeque-Nation Hospitality Ltd - 543283 - Audited Annual Financial Results (Standalone And Consolidated) For The Financial Year Ended March 31, 2023

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.
27-05-2023
Bigul

Barbeque-Nation Hospitality Ltd - 543283 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

We hereby inform you that the Earnings Call of Barbeque-Nation Hospitality Limited (the 'Company') for the quarter ended March 31, 2023 is scheduled to be held on Monday, May 29, 2023 at 11:00 AM (IST) to discuss the Company's business strategy and outlook, post the declaration of financial results of the Company for the fourth quarter ended March 31, 2023. The Call will be hosted by Ambit Capital Private Limited and the invitation in this regard is enclosed herewith for your information and record.
22-05-2023
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