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Speciality Restaurants Ltd - 534425 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021.

Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2021.
15-04-2021
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Speciality Restaurants Ltd - 534425 - Closure of Trading Window

Intimation for Closure of Trading Window.
31-03-2021
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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, 2021 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, 2020.
12-02-2021
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SPECIALITY RESTAURANTS LTD. - 534425 - Outcome Of The Board Meeting Held On February 11, 2021.

Outcome of the Board Meeting held on February 11, 2021.
11-02-2021
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SPECIALITY RESTAURANTS LTD. - 534425 - Outcome Of The Board Meeting Held On February 11, 2021.

Outcome of the Board Meeting held on February 11, 2021.
11-02-2021
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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 5, 2021 for the advertisement matter regarding the Notice for Board Meeting to be held on Thursday, February 11, 2021 for considering 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, 2020 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.
05-02-2021
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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 Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2020, And Other Matters.

SPECIALITY RESTAURANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,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 Thursday, February 11, 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 nine months ended December 31, 2020 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.
03-02-2021
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SPECIALITY RESTAURANTS LTD. - 534425 - Statement Of Investor Complaints For The Quarter Ended December 2020

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
14-01-2021
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SPECIALITY RESTAURANTS LTD. - 534425 - Shareholding for the Period Ended December 31, 2020

Speciality Restaurants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
14-01-2021
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SPECIALITY RESTAURANTS LTD. - 534425 - Closure of Trading Window

Intimation for Closure of Trading Window.
30-12-2020
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