Bigul

SPECIALITY RESTAURANTS LTD. - 534425 - Board Meeting Intimation for Meeting Of The Board Of Directors Of Speciality Restaurants Limited (The 'Company') For Consideration Of Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2022, And Other Matters.

SPECIALITY RESTAURANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve 1. To consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2022 along with the limited review report of the statutory auditors thereon for the corresponding period. 2. Any other matters with the consent of the Chairman.
01-02-2023
Bigul

SPECIALITY RESTAURANTS LTD. - 534425 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of Speciality Restaurants Limited (The 'Company') For Allotment Of Warrants Convertible Into Equity Shares To The Proposed Allottees On A Preferential Basis.

SPECIALITY RESTAURANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve Intimation of Meeting of the Board of Directors of Speciality Restaurants Limited (the 'Company') for allotment of Warrants convertible into Equity Shares to the proposed allottees on a preferential basis.
27-01-2023
Bigul

SPECIALITY RESTAURANTS LTD. - 534425 - Submission Of Voting Results Of The Extraordinary General Meeting (The 'EGM') Of The Members Of Speciality Restaurants Limited (The 'Company') Held On January 18, 2023.

Submission of voting results of the Extraordinary General Meeting (the 'EGM') of the Members of Speciality Restaurants Limited (the 'Company') held on January 18, 2023.
18-01-2023
Bigul

SPECIALITY RESTAURANTS LTD. - 534425 - Summary Of The Proceedings Of The Extraordinary General Meeting (The 'EGM') Of The Members Of Speciality Restaurants Limited (The 'Company') Held On Wednesday, January 18, 2023.

This is to inform you that the Extraordinary General Meeting of the Company was held on January 18, 2023 at Kala Kunj, 48, Shakespeare Sarani, Kolkata-700017. In accordance with Paragraph A of Part A of Schedule III to the Listing Regulations, a summary of the proceedings of the Extraordinary General Meeting is enclosed as Annexure A.
18-01-2023

Multibagger hotel stock rallies to hit record high, up 170% in a year

Speciality Restaurants shares rallied more than 11% to hit a new high of 282 apiece on the BSE
17-01-2023
Bigul

SPECIALITY RESTAURANTS LTD. - 534425 - Update On Notice Of Extraordinary General Meeting Scheduled To Be Held On January 18, 2023.

Update on Notice of Extraordinary General Meeting scheduled to be held on January 18, 2023.
16-01-2023
Bigul

SPECIALITY RESTAURANTS LTD. - 534425 - Update On Notice Of Extraordinary General Meeting Scheduled To Be Held On January 18, 2023.

Update on Notice of Extraordinary General Meeting scheduled to be held on January 18, 2023.
13-01-2023
Bigul

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.
12-01-2023
Bigul

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.
11-01-2023
Bigul

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.
07-01-2023
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