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. Speciality Restaurants Ltd - 534425 - Intimation Of Incorporation Of A Wholly Owned Subsidiary Of Speciality Restaurants Limited.
We wish to inform you that the Company has incorporated a wholly owned subsidiary company 'Speciality Hospitality US, Inc.' (bearing number - 803423900) which is registered with Office of the Secretary of State of Texas, having its registered office at 6161 Savoy Drive, Suite 1000, Houston TX 77036-77036. The details as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD4/2015 dated September 9, 2015 is enclosed as Annexure A. SPECIALITY RESTAURANTS LTD. - 534425 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Speciality Restaurants Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SPECIALITY RESTAURANTS LTD. - 534425 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of voting results of the 20th Annual General Meeting (the 'AGM') of the Members of Speciality Restaurants Limited (the 'Company') held on August 23, 2019. SPECIALITY RESTAURANTS LTD. - 534425 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceedings of the 20th Annual General Meeting (the '20th AGM') of the Members of Speciality Restaurants Limited (the 'Company') held on August 23, 2019. SPECIALITY RESTAURANTS LTD. - 534425 - Outcome of Board Meeting
Outcome of the Board Meeting held on August 9, 2019. SPECIALITY RESTAURANTS LTD. - 534425 - Outcome Of The Board Meeting Held On August 9, 2019.
This is to inform you that the Board of Directors of Speciality Restaurants Limited (the 'Company') at its meeting held on August 9, 2019 (the 'Board Meeting') at Mumbai have inter alia considered, approved, adopted and taken on record the following matters:- 1. Statement of standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2019 (the 'Financial Results') along with the limited review reports of the statutory auditors of the Company. 2. Extract of detailed format of unaudited Financial Results for the quarter ended June 30, 2019. Please find enclosed herewith a copy of the Financial Results of the Company alongwith the limited review reports of the statutory auditors thereon. Speciality Restaurants Ltd - 534425 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kotak Mahindra Investments Ltd SPECIALITY RESTAURANTS LTD. - 534425 - Newspaper Advertisement Of 20Th Annual General Meeting.
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 Business Standard in English Language and AajKaal, Kolkata in Bengali language on July 31, 2019 for advertisement matter regarding 20th Annual General Meeting of the Company to be held on Friday, August 23, 2019, Book Closure and Remote E-voting facility offered to the Members. 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, 2019, And Other Matters.
SPECIALITY RESTAURANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,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 Friday, August 9, 2019, 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, 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.