Interim report
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BURGER KING August 13 , 2021 BSE Limited Corporate Relations Department Phiroze Jeejeeboy Towers Dalal Street , Fort , Mumbai- 400 001 Scrip Code : 543248 National Stock Exchange of India Limited Listing Department Exchange Plaza , 5th Floor , Plot no . C / 1 , G Block , Bandra Kurla Complex , Bandra ( E ) Mumbai- 400 051 SYMBOL : BURGERKING Sub .: Outcome of the Meeting of the Board of Directors of Burger King India Limited ( ' the Company ' ) Ref .: Regulation 30 , 33 [ read with Schedule III ] of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( ' SEBI Listing Regulations ' ) Dear Sir / Madam , In reference to our earlier letter dated August 5 , 2021 and pursuant to the aforesaid Regulations , we request you to note that the Board of Directors of the Company at its meeting held today i.e. on Friday , August 13 , 2021 ( ' said meeting ' ) , has inter - alia considered and approved Unaudited Financial Results of the Company for the quarter ended on June 30 , 2021 ( ' Unaudited financial results ' ) In view of the aforesaid , please find enclosed herewith : Limited Review Report of the Statutory Auditors ; a ) b ) Unaudited Financial Results ; and c ) Investor Presentation . The said meeting commenced at 02:00 p.m. and concluded at 3:30 p.m. The outcome of said meeting is also being uploaded on the Company's website i.e. www.burgerking.in . We request you to take the aforesaid on record . Thanking You , For Burger King India Limited ( Formerly known as Burger King India Private Limited ) MADHULI Digitally signed by MADHULIKA KA VIPINA VIPIN RAWAT RAWAT Date : 2021.08.13 15:32:04 + 05'30 ' Madhulika Rawat Company Secretary and Compliance Officer Membership No .: F8765 Encl .: As above BURGER KING INDIA LIMITED ( Formerly known as Burger King India Private Limited ) Registered office : Unit Nos.1003-1007 , 10th Floor , Mittal Commercia , Asan Pada Road , Chimatpada , Marol , Andheri East , Mumbai - 400059 CIN : L55204MH2013FLC249986 / info@burgerking.in/ Tel .: 022-7193 3000 Website : www.burgerking.in