SPECIALITY RESTAURANTS LTD. - 534425 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clippings for the advertisement matter - Speciality Restaurants Limited.16-11-2021
16-11-2021
SPECIALITY RESTAURANTS LTD. - 534425 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 13, 2021.
This is to inform you that the Board of Directors of Speciality Restaurants Limited (the 'Company') at its meeting held on November 13, 2021 (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, 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 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, 2021.13-11-2021
SPECIALITY RESTAURANTS LTD. - 534425 - Outcome Of The Board Meeting Held On November 13, 2021.
This is to inform you that the Board of Directors of Speciality Restaurants Limited (the 'Company') at its meeting held on November 13, 2021 (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, 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 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, 2021.13-11-2021
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, 2021, And Other Matters.
SPECIALITY RESTAURANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,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 Saturday, November 13, 2021, 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, 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.02-11-2021
SPECIALITY RESTAURANTS LTD. - 534425 - Shareholding for the Period Ended September 30, 2021
Speciality Restaurants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here19-10-2021
SPECIALITY RESTAURANTS LTD. - 534425 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer14-10-2021
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.
We wish to inform you that the Company has launched 'CHOURANGI' restaurant at 3 Old Quebec St, London W1H 7AF on October 7, 2021.08-10-2021
Speciality Restaurants Ltd - 534425 - Closure of Trading Window
Intimation for Closure of Trading Window.01-10-2021
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 here21-09-2021
Speciality Restaurants Ltd - 534425 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of voting results of the 22nd Annual General Meeting of the Members of Speciality Restaurants Limited held on September 20, 2021.20-09-2021