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SPECIALITY RESTAURANTS LTD. - 534425 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chander Bhatia & PACs
15-02-2022
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SPECIALITY RESTAURANTS LTD. - 534425 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajesh Seth & PACs
15-02-2022
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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 February 12, 2022 for the advertisement matter regarding publication of an extract of standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2021.
14-02-2022
Bigul

SPECIALITY RESTAURANTS LTD. - 534425 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 10, 2022.

This is to inform you that the Board of Directors of Speciality Restaurants Limited (the 'Company') at its meeting held on February 10, 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 nine months ended December 31, 2021 (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 limited review reports of the statutory auditors thereon for the quarter and nine months ended December 31, 2021.
10-02-2022
Bigul

SPECIALITY RESTAURANTS LTD. - 534425 - Outcome Of The Board Meeting Held On February 10, 2022

This is to inform you that the Board of Directors of Speciality Restaurants Limited (the 'Company') at its meeting held on February 10, 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 nine months ended December 31, 2021 (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 limited review reports of the statutory auditors thereon for the quarter and nine months ended December 31, 2021.
10-02-2022
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, 2021, And Other Matters.

SPECIALITY RESTAURANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,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 Thursday, February 10, 2022, to consider inter-alia the following matters:- 1. To consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2021 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.
02-02-2022
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SPECIALITY RESTAURANTS LTD. - 534425 - Statement Of Investor Complaints For The Quarter Ended December 2021

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
12-01-2022
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SPECIALITY RESTAURANTS LTD. - 534425 - Shareholding for the Period Ended December 31, 2021

Speciality Restaurants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
12-01-2022
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SPECIALITY RESTAURANTS LTD. - 534425 - Announcement under Regulation 30 (LODR)-Credit Rating

Review of CRISIL Ratings on Bank facilities of Speciality Restaurants Limited
01-01-2022
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