Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Barbeque-Nation Hospitality has informed that the Stakeholders’ Relationship Committee of the company on its Meeting held today Monday, February 3, 2025 has approved the allotment of 800 Equity Shares having face value of Rs 5/- each against the exercise of vested Employee Stock Options granted under ESOP Plan 2015. These shares shall rank in all respects with existing Equity Shares of the Company. The Company has already received in-principle approval from BSE and National Stock Exchange of India (‘Stock Exchanges’) for the ESOP Plan 2015 and is in the process of seeking the final listing and trading approvals of the Stock Exchanges for the Equity Shares allotted, as aforesaid. Consequent to the above allotment, the issued and paid-up share capital of the Company stands increased from 3,90,76,902 to 3,90,77,702 (Amount: 19,53,84,510).
The above information is a part of company’s filings submitted to BSE.
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