Barbeque-Nation Hospitality Ltd - 543283 - Intimation Of Appointment Of Messrs. Deloitte Touche Tohmatsu India LLP As An Internal Auditor Of The Company
We hereby inform you that Messrs. Deloitte Touche Tohmatsu India LLP were appointed as an Internal Auditor of the Company for conducting Internal Audit for the period July 1, 2023 to December 31, 2026. Barbeque-Nation Hospitality Ltd - 543283 - Announcement under Regulation 30 (LODR)-Change in Directorate
We hereby inform you that the Shareholders of the Company, in the 17th Annual General Meeting held on September 25, 2023, have approved the appointment of Mr. Azhar Yusuf Dhanani as a Non-Executive Director of the Company. Barbeque-Nation Hospitality Ltd - 543283 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
We hereby inform you that the Shareholders of the Company, in the 17th Annual General Meeting held on September 25, 2023, have approved the appointment of Messrs. S.R.Batliboi & Associates LLP as Statutory Auditors of the Company. Barbeque-Nation Hospitality Ltd - 543283 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We enclose herewith the Voting results and Scrutinizer''s Report on the resolutions passed at the 17th Annual General Meeting of the Company, held on September 25, 2023, through e-voting (remote e-voting and e-voting at the AGM). Barbeque-Nation Hospitality Ltd - 543283 - Board Meeting Outcome for Intimation Of Outcome Of The Board Meeting Held On September 27, 2023
Barbeque-Nation Hospitality Limited has informed the Exchange regarding the Outcome of the Board Meeting. Barbeque-Nation Hospitality Ltd - 543283 - Completion Of Term Of Appointment By Messrs. Deloitte Haskins & Sells As Statutory Auditors' Of The Company.
We hereby inform you that, Messrs. Deloitte Haskins & Sells have completed their term of appointment as Statutory Auditors of the Company at the conclusion of 17th Annual General Meeting of the Company. Barbeque-Nation Hospitality Ltd - 543283 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We hereby enclose the summary of proceedings of the 17th Annual General Meeting of the Company held today i.e. Monday, September 25, 2023. Barbeque-Nation Hospitality Ltd - 543283 - Presentation Made In The 17Th Annual General Meeting ('AGM') Of Barbeque-Nation Hospitality Limited ('The Company')
We enclose herewith a copy of the Power Point Presentation presented during the 17th Annual General Meeting (AGM) of the Company held today i.e. September 25, 2023. Barbeque-Nation Hospitality Ltd - 543283 - Board Meeting Intimation for To Consider And Approve, Inter-Alia Appointment Of Internal Auditors Of The Company
Barbeque-Nation Hospitality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2023 ,inter alia, to consider and approve appointment of Internal Auditors of the Company Barbeque-Nation Hospitality Ltd - 543283 - Reply To The Clarification Sought By Exchange On Increase In Volume Of Securities In The Recent Past
Reply to the Clarification sought by Exchange on increase in volume of securities in the recent past