Barbeque-Nation Hospitality has informed that the Board of Directors of Barbeque-Nation Hospitality (the 'Company') at its Meeting held on February 3, 2022 which started at 10:45 AM (IST) and concluded at 12:10 PM(IST), considered and approved the following Unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2021; Re-appointment of Kayum Razak Dhanani (DIN: 00987597), Managing Director of the Company for a period of 3 years with effect from 4th March, 2022; Appointment of Vijayakrishna KT (FCS No:1788; C.P. No:980) as Secretarial Auditor of the Company for the financial year 2021-22; Further investment of Rs 16.99 crores in the Equity Shares of Red Apple Kitchen Consultancy Private Limited ('Toscano'), a Subsidiary of the Company; Modification of Policy on Related Party Transactions of the Company in line with the recent amendment of the SEBI LODR Regulations.
The above information is a part of company’s filings submitted to BSE.
