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

Earnings presentation on financial results for the 1st quarter ended June 30, 2021
03-08-2021
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Barbeque-Nation Hospitality Ltd - 543283 - Considered And Approved The Unaudited Standalone And Consolidated Financial Results Of The Company For The 1St Quarter Ended June 30, 2021 Along With Limited Review Report Thereon.

Considered and approved the Unaudited Standalone and Consolidated financial results of the Company for the 1st quarter ended June 30, 2021 along with Limited Review Report thereon.
03-08-2021
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Barbeque-Nation Hospitality Ltd - 543283 - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting Held On 3Rd August 2021

Further to our intimation dated July 26, 2021 and pursuant to Regulation 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. August 3, 2021 which started at 12.15 PM (IST) and concluded at 1:15 PM (IST), inter-alia, A. Considered and approved the Unaudited Standalone and Consolidated financial results of the Company for the 1st quarter ended June 30, 2021 along with Limited Review Report thereon. Copy of the aforesaid financial results along with Limited Review Report duly signed by the Statutory Auditors' of the Company, as approved by the Board are attached in compliance with the requirements of Regulation 33 of the Listing Regulations. Press release and investor presentation are enclosed herewith.
03-08-2021
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Barbeque-Nation Hospitality Ltd - 543283 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories & Participants) Regulations, 2018, we enclose herewith Compliance Certificate for the quarter ended June 30, 2021, received from Link Intime India Private Limited, our Registrar and Share Transfer Agent.
02-08-2021
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Barbeque-Nation Hospitality Ltd - 543283 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30(6) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Earnings Call of Barbeque-Nation Hospitality Limited (the 'Company') is scheduled on Tuesday, August 03, 2021 at 5:00 PM (IST) to discuss the Company's business strategy and outlook, post the declaration of financial results of the Company for the first quarter ended June 30, 2021. The Call will be hosted by Ambit Capital Private Limited.
31-07-2021
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Barbeque-Nation Hospitality Ltd - 543283 - Board Meeting Intimation for To Consider And Approve The Financial Results For The Quarter Ended June 30, 2021.

Barbeque-Nation Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2021.
26-07-2021
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Barbeque-Nation Hospitality Ltd - 543283 - Shareholding for the Period Ended June 30, 2021

Barbeque-Nation Hospitality Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
21-07-2021
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Barbeque-Nation Hospitality Ltd - 543283 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Barbeque-Nation Hospitality Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-07-2021
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Barbeque-Nation Hospitality Ltd - 543283 - Voting Results And Scrutinizer'S Report In Connection With Extra-Ordinary General Meeting ('EGM') Of Barbeque-Nation Hospitality Limited ('The Company') Held On Monday, July 19, 2021.

In furtherance to our letter dated July 19, 2021, we enclose herewith the voting results as required under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 read with Rules 20 and 21 of the Companies (Management and Administration), Rules 2014, for the e- voting (both remote e-voting and e-voting at the EGM) of Extraordinary General Meeting of the Company which was held on Monday, July 19, 2021 at 10:00 A.M. (IST) through video conference/other audio visual means.
20-07-2021
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