Barbeque-Nation Hospitality has informed that the Board of Directors of Barbeque-Nation Hospitality ('the Board') at its Meeting held today; May 24, 2021 which started at 12:25 PM and concluded at 3:20 PM has considered: approval of Audited financial statements of the Company (both Standalone and Consolidated) prepared in accordance with Indian Accounting Standards (IndAS) for the quarter and financial year ended as on March 31, 2021; appointment of Ernst & Young LLP as Internal Auditors of the Company for a period of 8 quarters i.e. for FY 2021-22 and 2022-23; taking note of cessation and fall away of Part B of Articles of Association (AOA). The Shareholders of the Company had adopted amended AOA of the Company by passing a Special Resolution at their Meeting held on May 18, 2015. Further, some of the Articles in the AOA have been modified by the shareholders by passing a Special Resolution at their meeting held on February 19, 2018; and modification of ESOP Plan 2015 of the Company.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Westlife Development | 850.50 |
Restau. Brands Asia | 104.78 |
Barbeque-Nation Hosp | 530.35 |
Coffee Day Enter. | 60.45 |
Speciality Restauran | 182.40 |
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