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SPECIALITY RESTAURANTS LTD. - 534425 - Outcome Of The Board Meeting Held On August 31, 2020.

 This is to inform you that the Board of Directors of Speciality Restaurants Limited at its meeting held on August 31, 2020 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 ended June 30, 2020 (the 'Financial Results') along with the limited review report of the statutory auditors of the Company. Please find enclosed herewith a copy of the Financial Results of the Company alongwith the limited review report of the statutory auditors thereon.
31-08-2020
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SPECIALITY RESTAURANTS LTD. - 534425 - Submission Of Notice For The 21St Annual General Meeting ('AGM') Of Speciality Restaurants Limited (The 'Company').

 Submission of Notice for the 21st Annual General Meeting ('AGM') of Speciality Restaurants Limited (the 'Company').
29-08-2020
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SPECIALITY RESTAURANTS LTD. - 534425 - Reg. 34 (1) Annual Report

 Submission of the Annual Report for the financial year ended March 31, 2020.
29-08-2020
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SPECIALITY RESTAURANTS LTD. - 534425 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015').

 Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015').
26-08-2020
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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 August 25, 2020 for the advertisement matter regarding the Notice for Board Meeting to be held on Monday, August 31, 2020 for considering the following matters:- 1. To consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 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.
26-08-2020
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SPECIALITY RESTAURANTS LTD. - 534425 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement of 21st Annual General Meeting (AGM).
25-08-2020
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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 Ended June 30, 2020 And Other Matters.

 SPECIALITY RESTAURANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,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, as amended (the 'Listing Regulations'), read with Securities and Exchange Board of India (SEBI) Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/140 dated July 29, 2020, this is to inform that a meeting of the Board of Directors of the Company will be held on Monday, August 31, 2020, 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 ended June 30, 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.
24-08-2020
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SPECIALITY RESTAURANTS LTD. - 534425 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2020 Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations').

 Disclosure of Related Party Transactions for the half year ended March 31, 2020 pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations').
18-08-2020
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SPECIALITY RESTAURANTS LTD. - 534425 - Disclosure Of Material Impact Of Covid-19 Pandemic On Speciality Restaurants Limited (The 'Company') Under The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations').

 Disclosure of Material impact of Covid-19 pandemic on Speciality Restaurants Limited (the 'Company') under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations').
28-07-2020
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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, please find enclosed copy of the Annual Secretarial Compliance Report of the Company, dated July 25, 2020, for the financial year ended March 31, 2020, certified by CS Prabhat Maheshwari, Partner, GMJ and Associates, Company Secretaries.
25-07-2020
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