SPECIALITY RESTAURANTS LTD. - 534425 - Outcome Of The Board Meeting Held On February 3, 2020.
Outcome of the Board Meeting held on February 3, 2020.03-02-2020
03-02-2020
SPECIALITY RESTAURANTS LTD. - 534425 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Paradice Investment Management28-01-2020
Speciality Restaurants Ltd - 534425 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Paradice Investment Management24-01-2020
SPECIALITY RESTAURANTS LTD. - 534425 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Paradice Investment Management24-01-2020
SPECIALITY RESTAURANTS LTD. - 534425 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Paradice Investment Management24-01-2020
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, 2019, And Other Matters.
SPECIALITY RESTAURANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2020 ,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, this is to inform that a meeting of the Board of Directors of the Company will be held on Monday, February 3, 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 and nine months ended December 31, 2019 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.23-01-2020
SPECIALITY RESTAURANTS LTD. - 534425 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Disclosure under Regulation 30(6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.23-01-2020
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, 2015.22-01-2020
SPECIALITY RESTAURANTS LTD. - 534425 - Announcement Under Regulation 30 - Update
Further to our intimations dated July 19, 2019 and July 25, 2019 wherein we had informed the Stock Exchanges regarding the incorporation of Caterland Hospitality Ltd., a wholly owned step down subsidiary company and execution of a JV agreement between Speciality Hospitality UK Limited, a wholly owned subsidiary (WOS) of the Company and Homage Ventures LLP, respectively, we wish to inform you that Caterland Hospitality Limited on January 15, 2020 allotted equity shares to Speciality Hospitality UK Limited, a WOS of the Company and Homage Ventures LLP, the JV partner. Pursuant to Allotment of equity shares, Speciality Hospitality UK Limited and Homage Ventures LLP, now holds 51% and 49% of the equity shares, respectively of Caterland Hospitality Ltd. Further, pursuant to allotment of equity shares, Caterland Hospitality Ltd. is now a step down subsidiary company of the Company. The details as required under Regulation 30 of SEBI (LODR) Regulations, 2015 is enclosed as Annexure A.16-01-2020
Speciality Restaurants Ltd - 534425 - Shareholding for the Period Ended December 31, 2019
Speciality Restaurants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here13-01-2020