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SPECIALITY RESTAURANTS LTD. - 534425 - Clarification On Increase In Volume.

 This is with reference to your email (Ref. No.: L/SURV/ONL/PV/RS/2022-2023 /134) dated August 1, 2022 with regards to seeking clarification on significant increase in the volume of our shares across Exchanges, in the recent past. We would like to submit that any increase in volume of security listed on the Stock Exchanges is apparently market driven and the Company has no control over the same. As such we are not in a position to comment on the 'Increase in Volume' any further. We humbly submit that all material information and events that have materialised and which may have a bearing on the operations / performance of the Company including price sensitive information has been disclosed to the stock exchanges by the Company from time to time within the stipulated period prescribed under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time.
01-08-2022
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SPECIALITY RESTAURANTS LTD. - 534425 - Board Meeting Intimation for Preponement Of Meeting Of The Board Of Directors Of Speciality Restaurants Limited (The 'Company') To Wednesday, August 3, 2022 For Consideration Of Unaudited Financial Results For The Quarter Ended June 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 03/08/2022 ,inter alia, to consider and approve Further to our letter dated July 28, 2022 and pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company (initially scheduled to be held on Friday, August 5, 2022) is preponed and re-scheduled to be held on Wednesday, August 3, 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 ended June 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.
01-08-2022
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SPECIALITY RESTAURANTS LTD. - 534425 - Clarification sought from Speciality Restaurants Ltd

 The Exchange has sought clarification from Speciality Restaurants Ltd on August 1, 2022, with reference to Movement in Volume.The reply is awaited.
01-08-2022
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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 Ended June 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 05/08/2022 ,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, as amended (the 'Listing Regulations'), this is to inform that a meeting of the Board of Directors of the Company will be held on Friday, August 5, 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 ended June 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.
28-07-2022
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SPECIALITY RESTAURANTS LTD. - 534425 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015')

 We wish to inform you that pursuant to Regulation 42 of the Listing Regulations, 2015, the register of members and the share transfer books of the Company will remain closed from Friday, August 19, 2022 to Thursday, August 25, 2022 (both days inclusive) for the purpose of Twenty Third Annual General Meeting ('AGM') of the Company scheduled to be held on Thursday, August 25, 2022 through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
28-07-2022
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SPECIALITY RESTAURANTS LTD. - 534425 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement of 23rd Annual General Meeting (AGM).
26-07-2022
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SPECIALITY RESTAURANTS LTD. - 534425 - Statement Of Investor Complaints For The Quarter Ended June 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
15-07-2022
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SPECIALITY RESTAURANTS LTD. - 534425 - Closure of Trading Window

 Intimation for Closure of Trading Window.
29-06-2022
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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.
14-06-2022
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SPECIALITY RESTAURANTS LTD. - 534425 - Disclosure Of Events Under Part B Of Schedule III To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Disclosure of events under Part B of Schedule III to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
10-06-2022
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