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SPECIALITY RESTAURANTS LTD. - 534425 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022 Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations').

 Disclosure of Related Party Transactions for the half year ended March 31, 2022 pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations').
10-06-2022
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SPECIALITY RESTAURANTS LTD. - 534425 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of newspaper notice published pursuant to Investor Education and Protection Fund (IEPF) Rules.
08-06-2022
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SPECIALITY RESTAURANTS LTD. - 534425 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed the matter regarding press release.
01-06-2022
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SPECIALITY RESTAURANTS LTD. - 534425 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Clippings for the advertisement matter - Speciality Restaurants Limited
31-05-2022
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Annual report for Speciality Restaurants Ltd. for FY-2022
28-05-2022
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SPECIALITY RESTAURANTS LTD. - 534425 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report of Speciality Restaurants Limited (the 'Company') for the financial year ended March 31, 2022.
27-05-2022
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SPECIALITY RESTAURANTS LTD. - 534425 - Announcement under Regulation 30 (LODR)-Acquisition

 Proposed Acquisition of Shares of Speciality Hotels India Private Limited Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Company with existing shareholders of Speciality Hotels India Private Limited ('Target Company') agreed to acquire 100% of the Equity Share Capital of the Target Company. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed as Annexure I.
27-05-2022
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SPECIALITY RESTAURANTS LTD. - 534425 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 27, 2022.

 Outcome of the Board Meeting held on May 27, 2022.
27-05-2022
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SPECIALITY RESTAURANTS LTD. - 534425 - Outcome Of The Board Meeting Held On May 27, 2022.

 Outcome of the Board Meeting held on May 27, 2022.
27-05-2022
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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 Audited Financial Results For The Quarter And Financial Year Ended March 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 27/05/2022 ,inter alia, to consider and approve 1. Approval of the Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022. 2. Approval of Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2022. 3. Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2022. 4. Any other matters with the consent of the Chairman.
20-05-2022
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