SPECIALITY RESTAURANTS LTD. - 534425 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copy of the newspaper clippings published in Business Standard and Aajkaal, Kolkata both dated November 10, 2022 for the advertisement matter regarding publication of an extract of standalone and consolidated unaudited financial results for the quarter and half year ended September 30, 2022. SPECIALITY RESTAURANTS LTD. - 534425 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 8, 2022
This is to inform you that the Board of Directors of Speciality Restaurants Limited (the 'Company') at its meeting held on November 8, 2022 (the 'Board Meeting') have inter alia considered, approved, adopted and taken on record the Statement of standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30, 2022 (the 'Financial Results') along with the limited review reports of the statutory auditors of the Company. Please find enclosed herewith a copy of the Financial Results and the Statement of Assets and Liabilities of the Company, the limited review reports of the statutory auditors thereon and statement of Cash Flows for the half year ended September 30, 2022. SPECIALITY RESTAURANTS LTD. - 534425 - Outcome Of The Board Meeting Held On November 8, 2022
This is to inform you that the Board of Directors of Speciality Restaurants Limited (the 'Company') at its meeting held on November 8, 2022 (the 'Board Meeting') have inter alia considered, approved, adopted and taken on record the Statement of standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30, 2022 (the 'Financial Results') along with the limited review reports of the statutory auditors of the Company. Please find enclosed herewith a copy of the Financial Results and the Statement of Assets and Liabilities of the Company, the limited review reports of the statutory auditors thereon and statement of Cash Flows for the half year ended September 30, 2022. 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 Half Year Ended September 30, 2022, And Other Matters.
SPECIALITY RESTAURANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, November 8, 2022, inter-alia, to consider the following matters:- 1. To consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30, 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. SPECIALITY RESTAURANTS LTD. - 534425 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Revision in Scheme of Arrangement amongst Speciality Restaurants Limited and Speciality Hotels India Private Limited and their respective shareholders and creditors. SPECIALITY RESTAURANTS LTD. - 534425 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Avinash KinhikarDesignation :- Company Secretary and Compliance Officer SPECIALITY RESTAURANTS LTD. - 534425 - Closure of Trading Window
Intimation for Closure of Trading Window.
Speciality Restaurants to expand; plans 20-30 cloud kitchens, 6 restaurants
At present, there are about 13 independent cloud kitchens, but the numbers are set to increase SPECIALITY RESTAURANTS LTD. - 534425 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Speciality Restaurants Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SPECIALITY RESTAURANTS LTD. - 534425 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of voting results of the 23rd Annual General Meeting (the 'AGM') of the Members of Speciality Restaurants Limited (the 'Company') held on August 25, 2022.