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
20-09-2021
Speciality Restaurants Ltd - 534425 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceedings of the 22nd Annual General Meeting of the Members of Speciality Restaurants Limited held on Monday, September 20, 202120-09-2021
SPECIALITY RESTAURANTS LTD. - 534425 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceedings of the 22nd Annual General Meeting of the Members of Speciality Restaurants Limited held on Monday, September 20, 202120-09-2021
SPECIALITY RESTAURANTS LTD. - 534425 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the newspaper clippings for the advertisement published in Financial Express in English Language and Aaj Kaal, Kolkata in Bengali language on August 29, 2021 for advertisement matter regarding 22nd Annual General Meeting of the Company to be held on Monday, September 20, 2021 at 3.00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM), Book Closure and Remote E-voting facility offered to the Members.30-08-2021
SPECIALITY RESTAURANTS LTD. - 534425 - Submission Of Notice For The 22Nd Annual General Meeting ('AGM') Of Speciality Restaurants Limited (The 'Company').
The Twenty Second Annual General Meeting ('AGM') of the Company scheduled to be held on Monday, September 20, 2021 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.28-08-2021
SPECIALITY RESTAURANTS LTD. - 534425 - Reg. 34 (1) Annual Report
Submission of the Annual Report for the financial year ended March 31, 2021.28-08-2021
Speciality Restaurants Ltd - 534425 - Corporate Action - Book Closure For Purpose Of Twenty Second AGM Scheduled To Be Held On Monday, September 20, 2021 Through Video Conferencing (VC) Or Other Audio Visual Means (OAVM).
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 Tuesday, September 14, 2021 to Monday, September 20, 2021 (both days inclusive) for the purpose of Twenty Second Annual General Meeting ('AGM') of the Company scheduled to be held on Monday, September 20, 2021 through Video Conferencing (VC) or Other Audio Visual Means (OAVM).24-08-2021
SPECIALITY RESTAURANTS LTD. - 534425 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of 22nd Annual General Meeting (AGM).21-08-2021
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, 201517-08-2021
SPECIALITY RESTAURANTS LTD. - 534425 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clippings for the advertisement matter - Speciality Restaurants Limited.16-08-2021