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SPECIALITY RESTAURANTS LTD. - 534425 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySPECIALITY RESTAURANTS LTD. 2CIN NO.L55101WB1999PLC090672 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB+Negative 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Avinash Kinhikar Designation: Company Secretary and Legal Head EmailId: [email protected] Name of the Chief Financial Officer: Rajesh Kumar Mohta Designation: Executive Director Finance and CFO EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
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SPECIALITY RESTAURANTS LTD. - 534425 - Intimation Regarding Proposal Being Considered For Alteration And/Or Modification To The Earlier Terms Of The Preferential Issue To The Members Of Speciality Restaurants Limited ('Company').

Intimation regarding proposal being considered for alteration and/or modification to the earlier terms of the Preferential Issue to the members of Speciality Restaurants Limited ('Company').
25-04-2023
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PL Investment Banking raises 127.30-cr for Speciality Restaurants

The company's paid-up equity share capital will increase by 12.78% on the conversion of warrants into equity shares
19-04-2023
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SPECIALITY RESTAURANTS LTD. - 534425 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023.

Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2023.
17-04-2023
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SPECIALITY RESTAURANTS LTD. - 534425 - Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Compliance Certificate - Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-04-2023
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SPECIALITY RESTAURANTS LTD. - 534425 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation of Schedule of Analyst/Institutional Investor Meeting under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-04-2023
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SPECIALITY RESTAURANTS LTD. - 534425 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of Speciality Restaurants Limited (The 'Company') Under Regulation 29(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

SPECIALITY RESTAURANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(3) of the Securities and Exchange Board India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchange that the Meeting of the Board of Directors of the Company ('Board') is scheduled to be held on Saturday, April 29, 2023, inter-alia, wherein proposal will be placed before the Board to consider and approve any alteration and/or modification as delegated by the shareholders of the Company, as may be required, to the terms of the 60,00,000 warrants convertible into equity shares of face value ? 10 each, at a price of ? 212.05 aggregating up to ? 127,23,00,000/-, on a preferential basis by the Company.
12-04-2023
Bigul

Speciality Restaurants bets big on AI, aims at 1,000 crore revenue in 5 years

Speciality Restaurants' net profit in the first half of FY23 stood at 27.67 crore from a turnover of 195 crore
10-04-2023
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