Financials

• Financials
  • 2019 - 2020

    Material Subsidiary | Subsidiary Financials
    Barbeque Nation (Malaysia) SDN. BHD. FY20.pdf Barbeque Nation Holdings Pvt Ltd - FY 20.PDF Barbeque Nation International LLC - Oman FY20.pdf Barbeque Nation Mena Holding Limited FY20.pdf Barbeque Nation Restaurant LLC FY20.pdf Red Apple Kitchen Consultancy Private limited FY20.pdf

    Company Financials
    Barbeque Nation Hospitality limited FY 20.pdf

  • 2018 - 2019

    Material Subsidiary | Subsidiary Financials
    Barbeque Holdings Pvt Ltd FY 19-min.pdf Barbeque Nation (Malaysia) SDN. BHD. FY 19.pdf Barbeque Nation Holdings Pvt Ltd FY 19.PDF Barbeque Nation Mena Holding Limited FY 19.pdf Barbeque Nation Restaurant LLC FY 19.pdf Prime Gourmet Private Limited FY 19.pdf Barbeque Nation International LLC Oman FY19.pdf

    Company Financials
    Barbeque Nation Hospitality Limited FY19.pdf

  • 2017 - 2018

    Material Subsidiary | Subsidiary Financials
    Barbeque Holdings Pvt Ltd - FY 18.pdf Barbeque Nation (Malaysia) SDN. BHD FY 18_0.pdf Barbeque Nation Holdings Pvt Ltd FY 18.pdf Barbeque Nation Mena Holding Limited FY 18.pdf Barbeque Nation Restaurant LLC FY 18.pdf Prime Gourmet Private Limited FY 18.pdf

    Company Financials
    Barbeque Nation Hospitality Limited FY18.pdf

  • 2016 - 2017

    Material Subsidiary | Subsidiary Financials
    Barbeque Nation Mena Holding Limited FY 17.pdf Barbeque Nation Restaurant LLC FY 17.pdf Prime Gourmet Private Limited FY 17.pdf

    Company Financials
    Barbeque Nation Hospitality Limited FY17.pdf

Meetings

• Notice

  • EGM Notice
    EGM_Notice - 27th August 2020_0.pdf AGM Notice FY 2019-20.pdf

Creditors

• Material Creditors
  • Creditors Details
    

    As of November 30, 2020, we had 3747 creditors on a consolidated basis. The aggregate amount outstanding to such creditors as on November 30, 2020 was Rs. 864.06 million on a consolidated basis. The following table sets forth details of outstanding dues to micro, small and medium enterprises (MSME), outstanding dues to material creditors (whereby dues to material creditors are identified as each creditor exceeding Rs. 43.20 million (being an amount which is 5% of aggregated outstanding dues to creditors of the Company as per the Consolidated Restated Financial Statements )) and other outstanding dues to creditors as of November 30, 2020:

     

     

    Particulars	Number of cases	Amount due as of November 30, 2020 (in Rs. Millions)
    Amounts dues to micro, small and medium enterprises (MSME)  (Net of advance) (Annexure A)	104	27.54
    Amounts dues to material creditors	-	-
    Amounts dues to other creditors	3,643	836.52
    Total	3,747	864.06

     

     

     

     

     

     

     

     

     

     

     

     

     

     

    ANNEXURE A

    S.No	Particulars	Amount due as of November 30, 2020 (in Rs. Millions)
    1	Euronics Industries	(0.10)
    2	Gas Master	(0.05)
    3	Abc Comnet Private Limited	(0.04)
    4	Trident Services Pvt. Ltd	(0.02)
    5	Vibudh Infosol Private Limited	(0.01)
    6	Eco It Systems	(0.01)
    7	Bsj Pest Control	(0.00)
    8	Shubham Trading Company	0.00
    9	Amigos Prints	0.00
    10	Fusion Ad Agency & Infoservices Pvt Ltd	0.00
    11	Anaswara Offset Pvt Ltd	0.00
    12	Laxmi Engineering	0.00
    13	Mk Best Calibration Services	0.00
    14	Talent Merchandise Pvt Ltd	0.00
    15	Quality Thermopack & Insulations Industries	0.00
    16	Jaljeevan Water Suppliers	0.00
    17	Srf Detective & Security Services Pvt Ltd	0.00
    18	Kasplo Internet Private Limited	0.00
    19	Papilon International	0.00
    20	Pranin Lifestyle Private Limited	0.00
    21	Abisheg Agencies	0.01
    22	Goodworklabs Services Private Limited	0.01
    23	Bhanu Traders	0.01
    24	Virginia Developers Pvt Ltd	0.01
    25	A.L. Chaudhry And Co	0.01
    26	Radheshyam Carpenter & Co	0.01
    27	Krishna Pest Control	0.01
    28	Narang Cold Storage	0.01
    29	Sars Techno Solutions	0.01
    30	Creasakthi Foods	0.01
    31	Jwl Cold Store Pvt Ltd	0.01
    32	Suryaa Ads	0.01
    33	Aditya Systems	0.02
    34	Pci Pest Control Private Limited	0.02
    35	Rengamani Industries	0.02
    36	Star Mart	0.02
    37	Vijaya Durga Cold Storage	0.02
    38	Loyal Ads Pvt. Ltd.	0.02
    39	Sri Sai Ananta Laxmi Enterprises	0.02
    40	Quick Wash Laundrette	0.03
    41	Jayant Electrical Services	0.03
    42	Kleenal International	0.03
    43	Meghdoot Traders	0.04
    44	Global Gourmetz	0.04
    45	Jvs Power Technologies	0.04
    46	Tremex Pest Solutions Private Limited	0.04
    47	Expressway Truck Terminus Private Limited	0.04
    48	Kakkar Commercials Private Limited	0.05
    49	Aditi Enterprises	0.05
    50	Akreeti Project	0.05
    51	Ace One Tech	0.06
    52	Shree Ganesh Transport	0.06
    53	Podhigai Ads Private Limited	0.07
    54	Passion Foods Marketing Services	0.07
    55	Durgesh Enterprise	0.07
    56	Modi Food Products	0.07
    57	Alchemy Web Pvt Ltd	0.07
    58	Saakar Sales	0.07
    59	Al-Faiz Chicken Shop	0.08
    60	Penstack Solutions Private Limited	0.10
    61	High Tech Shoes (P) Ltd	0.11
    62	Wobot Intelligence Pvt Ltd	0.11
    63	Amara Print Pack Industries	0.11
    64	Shree Ram Trading	0.11
    65	V5 Techsol India Llp	0.12
    66	J R M S Engineering Works	0.13
    67	Mh Armaan Pvt Ltd	0.14
    68	Modern Marketing Co	0.15
    69	Leazeon Private Limited	0.15
    70	Ums Infotech Pvt Ltd	0.17
    71	Chirag Ice Factory Pvt Ltd(Ice)	0.18
    72	Waycool Foods And Products Private Limited	0.19
    73	Nirav Enterprise	0.19
    74	Shreeji Packaging Industries	0.19
    75	Acton Labs	0.20
    76	E9 Creatives	0.24
    77	Papyrus Pak Co	0.24
    78	Azon Solutions	0.24
    79	Zenpack Innovations	0.24
    80	Cocoonit Services Private Limited	0.25
    81	Kalipada Packaging Industries	0.25
    82	Shreyas Enterprise	0.30
    83	Shah Screen House	0.31
    84	Shree Ganesh Industries	0.31
    85	Intime Solutions	0.31
    86	Sachi Products	0.37
    87	Vision Enterprises	0.42
    88	Yashoda Organic Food Pvt Ltd	0.44
    89	Shriram Logistics Services	0.53
    90	Above	0.54
    91	Mogli Labs (India) Private Limited	0.66
    92	Sri Lakshmi Polypack	0.71
    93	Vaishali Agro Foods	0.79
    94	Aintree Tech Solutions Private Limited	0.80
    95	Abad Fisheries Pvt Ltd	0.84
    96	Shah Suppliers	1.20
    97	Asia Pulp & Papers Pvt Ltd	1.23
    98	Zest Foods And Wellness	1.28
    99	Perennial Foods	1.46
    100	Geeta Poultry	1.55
    101	Universal Sign Factory	1.59
    102	Hindustan Coca-Cola Beverages Pvt Ltd	1.59
    103	Al Jalil Exports	1.65
    104	Mahadev Agency	3.80
    	Total	27.54

     

     

Credit Rating

Postal Ballot

Board of directors

Intimation to stock exchanges

• Intimation to stock exchanges

  • Closure of Trading Window
    ClosureofTradingWindow.pdf

Unclaimed/Unpaid Dividend

Investor Presentation

Policies

• POLICIES
  • POLICIES

    POLICIES

    Familiarisation Program for Indpendent Director.pdf Policy for Determining Materiality of Events or Information.pdf Related party transactions policy.pdf CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT PERSONNEL.pdf Policy for determining Material Subsidiaries.pdf POLICY ON BOARD DIVERSITY.pdf Policy on Preservation of Documents.pdf Risk Management Policy.pdf Whistle Blower Policy.pdf Committees of the Board & Its Composition.pdf Terms & Conditions for Appointment of Independent Director.pdf

Voting Results

Annual reports

Shareholding pattern