| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jan 2025 | 22 Jan 2025 |
| Restaurant Brands Asia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve the Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months ended on December 31 2024. Outcome of the Meeting of the Board of Directors of Restaurant Brands Asia Limited: Approval of unaudited financial results for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on: 29/01/2025) | ||
| Board Meeting | 20 Dec 2024 | 17 Dec 2024 |
| Restaurant Brands Asia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI Listing Regulations we wish to inform you that a meeting of the Board of Directors of Restaurant Brands Asia Limited (the Company) will be held on Friday December 20 2024 to consider inter alia proposal for raising of funds through any or all of various methods including by way of preferential issue qualified institutions placement or any other method as may be permissible subject to such regulatory/statutory approvals as may be required including approval of the shareholders of the Company. Outcome of the Board Meeting In terms of Regulation 30 and other applicable provision of SEBI Listing Regulations. (As Per BSE Announcement Dated on: 20/12/2024) | ||
| Board Meeting | 28 Oct 2024 | 21 Oct 2024 |
| Restaurant Brands Asia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30 2024. Outcome of the Meeting of Board of Directors of the Company. (As Per BSE Announcement dated on 28.10.2024) | ||
| Board Meeting | 11 Oct 2024 | 11 Oct 2024 |
| Change in Chairperson with effect from October 14, 2024 | ||
| Board Meeting | 29 Jul 2024 | 22 Jul 2024 |
| Restaurant Brands Asia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024. Outcome of the Meeting of the Board of Directors of Restaurant Brands Asia Limited for the unaudited financial results for the quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 29/07/2024) | ||
| Board Meeting | 19 Jun 2024 | 19 Jun 2024 |
| Announcement under Regulation 30 (read with Schedule III) of the SEBI LODR Regulations. | ||
| Board Meeting | 16 May 2024 | 9 May 2024 |
| Restaurant Brands Asia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Intimation of the meeting of the Board of Directors of Restaurant Brands Asia Limited to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2024. Outcome of Board Meeting Results - For financial year ended March 31, 2024 (As per BSE Announcement Dated on 16/05/2024) | ||
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