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SPECIALITY RESTAURANTS LTD. - 534425 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance with Securities and Exchange Board of India Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 and Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the Annual Secretarial Compliance Report of the Company, dated June 24, 2021, for the financial year ended March 31, 2021, certified by Mr. Prabhat Maheshwari, Partner, GMJ and Associates, Company Secretaries.
24-06-2021
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SPECIALITY RESTAURANTS LTD. - 534425 - Outcome of Board Meeting (AGM on Sept 20, 2021)

 Speciality Restaurants Ltd has informed BSE regarding Outcome of Board Meeting held on June 23, 2021.
23-06-2021
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Speciality Restaurants Ltd - 534425 - Outcome Of The Board Meeting Held On June 23, 2021

 Outcome of the Board Meeting held on June 23, 2021
23-06-2021
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Speciality Restaurants Ltd - 534425 - Outcome Of The Board Meeting Held On June 23, 2021

 Outcome of the Board Meeting held on June 23, 2021
23-06-2021
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Annual report for Speciality Restaurants Ltd. for FY-2021
23-06-2021
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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, 2021, And Other Matters.

 SPECIALITY RESTAURANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve 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, 2021, and other matters.
15-06-2021
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SPECIALITY RESTAURANTS LTD. - 534425 - Annual Confirmation As Per SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 Of Speciality Restaurants Limited (The 'Company') For The Financial Year Ended March 31, 2021.

 Annual Confirmation as per SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 of Speciality Restaurants Limited (the 'Company') for the financial year ended March 31, 2021.
30-04-2021
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Speciality Restaurants Ltd - 534425 - Shareholding for the Period Ended March 31, 2021

 Speciality Restaurants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
16-04-2021
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Speciality Restaurants Ltd - 534425 - Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
16-04-2021
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Speciality Restaurants Ltd - 534425 - Statement Of Investor Complaints For The Quarter Ended March 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
15-04-2021
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