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Barbeque-Nation Hospitality Ltd - 543283 - Board Meeting Intimation for Consideration And Approval Of The Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended March 31, 2023.

 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.
17-05-2023
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Barbeque-Nation Hospitality Ltd - 543283 - Update On IT Security Incident

 As informed earlier, our business continues to operate as normal, serving both dine-in and delivery across all locations. Our internal/external systems and applications have been restored. The Company also appointed CERT-In empaneled cyber security experts to investigate the incident. Based on their report it was confirmed that no data exfiltration happened during the incident.
02-05-2023
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Barbeque-Nation Hospitality Ltd - 543283 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Barbeque-Nation Hospitality Ltd 2 CIN NO. L55101KA2006PLC073031 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Nagamani C YDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Amit V Betala Designation : -Chief Financial Officer Date: 24/04/2023
24-04-2023
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Barbeque-Nation Hospitality Ltd - 543283 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBarbeque-Nation Hospitality Ltd 2CIN NO.L55101KA2006PLC073031 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nagamani C Y Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Amit V Betala Designation: Chief Financial Officer EmailId: [email protected] Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-04-2023
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Barbeque-Nation Hospitality Ltd - 543283 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We enclose herewith Compliance Certificate for the financial year ended March 31, 2023, issued by Mr. Parameshwar G. Bhat, Practicing Company Secretary.
18-04-2023
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Barbeque-Nation Hospitality Ltd - 543283 - Update On Movement In Volume Of Security

 The Company would like to inform that all the information furnished by the Company is in public domain. The Company is complying and will continue to comply with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and keep the Stock Exchanges duly informed of all the price sensitive and/or material information(s) in a timely manner. In our opinion, the increase in volume of the Company's security in the recent past is purely market driven and the Company has no control on it.
10-04-2023
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Barbeque-Nation Hospitality Ltd - 543283 - Clarification sought from Barbeque-Nation Hospitality Ltd

 The Exchange has sought clarification from Barbeque-Nation Hospitality Ltd on April 10, 2023, with reference to Movement in Volume.The reply is awaited.
10-04-2023
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Barbeque-Nation Hospitality Ltd - 543283 - Compliance Certificate For The Year Ended March 31, 2023

 We, Barbeque-Nation Hospitality Limited (the 'Company') and Link Intime India Private Limited ('Link Intime'), hereby confirm that all the activities in relation to share transfer facility for the financial year 2022-23 (i.e. April 1, 2022 to March 31, 2023) are maintained by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company, which is registered with the SEBI as a Registrar to Issue and Share Transfer Agent in Category-I with Registration Code: INR000004058.
07-04-2023
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Barbeque-Nation Hospitality Ltd - 543283 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclose herewith Compliance Certificate for the quarter ended March 31, 2023, received from Link Intime India Private Limited, our Registrar and Share Transfer Agent.
07-04-2023
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Barbeque-Nation Hospitality Ltd - 543283 - IT Security Incident

 This is to inform that an IT security incident has occurred. The Company has isolated its impacted IT assets. Our core operations are unaffected and all our restaurants are fully operational, serving both dine-in and delivery. The Company is investigating the matter and appropriate actions are being taken to address the incident.
31-03-2023
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