|
06 Feb 2025
|
Quarterly Results |
- |
|
14 Jan 2025
|
Others |
Inter alia, the proposal of fund raising by issue of equity shares through Rights Issue, subject to requisite regulatory/statutory approvals as may be required under applicable laws. |
|
05 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
04 Oct 2023
|
Dividend on Preference Shares & A.G.M. |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
03 Aug 2023
|
Scheme of Arrangement |
Inter alia, to give effect to Scheme of Arrangement and other ancillary matters. |
|
29 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
30 May 2022
|
Audited & Quarterly Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
04 Dec 2021
|
Scheme of Arrangement |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results & Scheme of Arrangement |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Dec 2020
|
Quarterly Results |
- |
|
03 Dec 2020
|
Consolidated Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
23 Oct 2020
|
Audited Results |
(Revised) |
|
20 Oct 2020
|
Audited Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited & Quarterly Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
01 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
19 Sep 2018
|
Amalgamation |
- |
|
14 Aug 2018
|
Quarterly Results |
(Revised) |
|
13 Jul 2018
|
Others |
For consideration and approval of composite scheme of amalgamation & arrangement under section 230 to 232 read with section 52 and 66 and other applicable Provisions of the Companies act, 2013. |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
11 Dec 2017
|
Quarterly Results |
- |
|
28 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
27 Dec 2016
|
Others |
Approval of the Sanction letter of Axis Bank Limited for availment of credit facility of INR 5.22 Cr. |
|
01 Dec 2016
|
Others |
Approval of the Sanction letter of Axis Bank Limited for conversion of credit facility into foreign currency loan and availment of credit facility of INR 4.28 cr. |
|
12 Nov 2016
|
Quarterly Results |
- |
|
06 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
19 Mar 2016
|
Others |
To sell 6310558 no. of Equity shares (Sixty Three Lakhs Ten Thousand Five Hundred and Fifty Eight) of Barbeque-Nation Hospitality Limited held by Sayaji Hotels Ltd to Sayaji Housekeeping Services Ltd |
|
09 Mar 2016
|
Others |
To Receive the consideration of the sale of the business of Barbeque-Nation Restaurant situated at Pune in cash subject to the approval of the members of the Company in the general meeting. |
|
13 Feb 2016
|
Quarterly Results & Others |
1. Appointment of Mrs. Suchitra Dhanani as Additional Compliance Officer. 2. Appointment of Mr. Pradeep Goyal as Chairman as well as member of Nomination & Remuneration Committee. |
|
05 Nov 2015
|
Quarterly Results |
Appointment of Mr. Raoof Razak Dhanani as Managing Director of the Company. |
|
12 Aug 2015
|
Quarterly Results |
Sale of Business of Barbeque - Nation Restaurant situated at Pune Hotel. |
|
30 May 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
04 Jul 2014
|
Preferential Issue of shares |
- |
|
30 May 2014
|
Audited Results |
- |
|
06 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
08 Aug 2013
|
Quarterly Results |
- |
|
13 Jul 2013
|
Audited Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
03 Sep 2011
|
Audited Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
14 Jul 2011
|
General Purpose |
- |
|
13 May 2011
|
Quarterly Results |
(Revised) |
|
29 Jan 2011
|
Qtrly Results & Raising of funds |
Inter alia, to raising of funds by way of issue / allotment of Equity Shares on preferential! right basis. |
|
12 Nov 2010
|
Quarterly Results |
- |
|
31 Aug 2010
|
Audited Results & Others |
The Board has issued of 15,00,000 fresh Equity Shares and 18,00,000 Fresh CW's to Promoters & Allotment on a preferential basis of 15 lacs Equity Shares and 18 lakhs Warrants to the Promoters. |
|
13 Aug 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Others |
To consider the approval of financial assistance of Rs. 7.00 Crs from Tourism Finance Corporation of India Ltd. (TFCI) dt. on July 28, 2010. |
|
10 May 2010
|
Quarterly Results & Others |
To allot of 46,68,000 Equity Shares to respective Bond Holders against 75 0.5% coupon secured FCCBs @ US$ 100,000 & to increase the remuneration of MD of the Company to Rs 4.00 lacs per month. |
|
29 Jan 2010
|
Quarterly Results & Others |
inter alia, to discuss and finalize the fund raise plans to manage ongoing projects & plans & to increase remuneration of Managing Director of the Company. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Aug 2009
|
Audited Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
19 Feb 2009
|
To issue fresh equity shares & Others |
To allow M/s. Barbeque-Nation Hospitality Ltd. to issue fresh Equity Shares thereby reducing the shareholding from 100% to 70% of the Co. & to sale the "Barbeque-Nation" Brand name of the company. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
30 Dec 2008
|
To consider issue of equity shares |
To approve, issue of further 15.20 Lacs Equity Shares to M/s. Sayaji Hotels Ltd (Holding Company) and 8.00 Lacs shares to Blue Deebaj Chemicals LLC (Non Promoters Group). |
|
31 Oct 2008
|
Quarterly Results |
- |
|
01 Sep 2008
|
Audited Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
29 Apr 2008
|
Quarterly Results |
- |
|
29 Mar 2008
|
To consider investment in the WoS |
To invest Rs 20.00 crores in the wholly owned subsidiary Company to promote and develop 175 room mid segment budget hotel at Indore. |
|
23 Jan 2008
|
Allotment of convertible warrants |
- |
|
09 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
03 Sep 2007
|
To consider Conversion of Warrants |
1. Conversion of 4,25,000 Share Warrants into Equity Shares. 2. Issue of 50,000 Fresh Convertible Share Warrants to Promoters. (Revised) |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results & Others |
To consider the expansion of Restaurant Project (Barbeque Nation) in a separate 100% subsidiary (SPV). |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |