SPECIALITY RESTAURANTS LTD. - 534425 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceedings of the 23rd Annual General Meeting (the '23rd AGM') of the Members of Speciality Restaurants Limited (the 'Company') held on Thursday, August 25, 2022.
Stock of this restaurant company has zoomed over 100% in last seven weeks
Speciality Restaurants rallied 13% to Rs 209.90 in intra-day trade on Monday and hit its highest level since April 2015. 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 August 5, 2022 for the advertisement matter regarding publication of an extract of standalone and consolidated unaudited financial results for the quarter ended June 30, 2022. SPECIALITY RESTAURANTS LTD. - 534425 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed the matter regarding press release. SPECIALITY RESTAURANTS LTD. - 534425 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Scheme of Arrangement amongst Speciality Restaurants Limited and Speciality Hotels India Private Limited and their respective shareholders and creditors. SPECIALITY RESTAURANTS LTD. - 534425 - Outcome Of The Board Meeting Held On August 3, 2022.
This is to inform you that the Board of Directors of Speciality Restaurants Limited (the 'Company') at its meeting held on August 3, 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 ended June 30, 2022 (the 'Financial Results') along with the limited review report of the statutory auditors of the Company. Please find enclosed herewith a copy of the Financial Results of the Company alongwith the limited review report of the statutory auditors thereon. SPECIALITY RESTAURANTS LTD. - 534425 - Acquisition Of Shares Of Speciality Hotels India Private Limited.
In continuation of our earlier letter dated May 27, 2022, we wish to inform that Speciality Restaurants Limited (the 'Company') acquired 100% of the Equity Share Capital of the Target Company on August 2, 2022 at an aggregate consideration amounting to ? 1,00,000/- (Rupees One Lakh Only). The Company has acquired 100% of the issued and paid up Equity Share Capital of the Target Company. Pursuant to the above acquisition of equity shares, Speciality Hotels India Private Limited is now a Wholly Owned subsidiary company of the Company. SPECIALITY RESTAURANTS LTD. - 534425 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of 23rd Annual General Meeting. SPECIALITY RESTAURANTS LTD. - 534425 - Reg. 34 (1) Annual Report.
Submission of the Annual Report for the financial year ended March 31, 2022. SPECIALITY RESTAURANTS LTD. - 534425 - Submission Of Notice For The 23Rd Annual General Meeting ('AGM') Of Speciality Restaurants Limited (The 'Company').
Please find enclosed Notice for the AGM of the Company scheduled to be held on Thursday, August 25, 2022 at 3.00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to transact the businesses, set out in the Notice convening the AGM.