Barbeque-Nation Hospitality Ltd - 543283 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Re-submission of Proceedings of the 16th Annual General Meeting held on 06-Sep-2022, after affixing the digital signature12-09-2022
12-09-2022
Barbeque-Nation Hospitality Ltd - 543283 - Adoption Of New Employee Stock Option Scheme Called 'Barbeque Nation Hospitality Limited - Employees Stock Option Plan 2022' ('ESOP 2022')
Adoption of New Employee Stock Option Scheme called 'Barbeque Nation Hospitality Limited - Employees Stock Option Plan 2022' ('ESOP 2022')07-09-2022
Barbeque-Nation Hospitality Ltd - 543283 - Re-Appointment Of Mr. Abhay Chintaman Chaudhari (DIN: 06726836) As An Independent Director For The Second Term
Re-appointment of Mr. Abhay Chintaman Chaudhari (DIN: 06726836) as an Independent Director for the second term07-09-2022
Barbeque-Nation Hospitality Ltd - 543283 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Barbeque-Nation Hospitality Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here07-09-2022
Barbeque-Nation Hospitality Ltd - 543283 - Submission Of Voting Results And Scrutinizer''s Report On 16Th AGM
Submission of Voting Results and Scrutinizer''s Report on 16th AGM07-09-2022
Barbeque-Nation Hospitality Ltd - 543283 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We hereby inform that the officials of the Company will be attending analysts/investors' meet today, i.e., Wednesday, September 7, 2022.07-09-2022
Barbeque-Nation Hospitality Ltd - 543283 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We hereby inform you that the 16th Annual General Meeting ('AGM') of the Members of the Company was held today i.e. Tuesday, September 6, 2022 at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio Video Means (OAVM) in compliance with the circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI') in connection with the conducting AGM through VC or OAVM and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), the Companies Act, 2013 and rules made thereunder. Pursuant to the provisions of Regulation 30 of the SEBI LODR read with Para A of Part A of Schedule III of the SEBI LODR and SEBI Circular dated September 9, 2015, please find the enclosed summary of proceedings of the AGM of the Company.06-09-2022
Barbeque-Nation Hospitality Ltd - 543283 - Presentation Made In The 16Th Annual General Meeting ('AGM') Of Barbeque-Nation Hospitality Limited (The 'Company')
Please find enclosed a copy of the Presentation made in the 16th Annual General Meeting of the Company held today., September 6, 2022.06-09-2022
Barbeque-Nation Hospitality Ltd - 543283 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
We hereby inform you that due to some unforeseen delay in processing the transaction, acquisition of 153 Equity Shares constituting 51% of paid-up Share Capital of Barbeque Nation Restaurant LLC ('BNRL'), a Step-down Subsidiary of the Company by Barbeque Nation Mena Holding Limited, Wholly-Owned Subsidiary of the Company, is expected to be completed by September 30, 2022.30-08-2022
Barbeque-Nation Hospitality Ltd - 543283 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We hereby inform that the officials of the Company will be attending analysts/ investors' meet organised by Ambit Capital on Monday, August 29, 2022.29-08-2022