Speciality Restaurants Ltd - 534425 - Submission Of Notice For The 20Th Annual General Meeting ('AGM') Of Speciality Restaurants Limited (The 'Company').
Please find enclosed Notice for the AGM of the Company which is scheduled to be held on Friday, August 23, 2019 at 11.00 a.m. at Kala Mandir, 48, Shakespeare Sarani, Kolkata - 700017. Speciality Restaurants Ltd - 534425 - Reg. 34 (1) Annual Report
Submission of the Annual Report for the financial year ended March 31, 2019. 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').
We wish to inform you that pursuant to Regulation 42 of the Listing Regulations, 2015, the register of members and the share transfer books of the Company will remain closed from Saturday, August 17, 2019 to Friday, August 23, 2019 (both days inclusive) for the purpose of Twentieth Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, August 23, 2019 at Kolkata. Speciality Restaurants Ltd - 534425 - Execution Of The Joint Venture Agreement In Relation To Caterland Hospitality Ltd. Incorporated In London, United Kingdom.
We wish to inform you that a joint venture agreement has been entered into on July 24, 2019 between Speciality Hospitality UK Limited, a wholly owned subsidiary (WOS) of Speciality Restaurants Limited (the 'Company') and Homage Ventures LLP. The parties have agreed to setup, own and operate restaurant in London, United Kingdom under Caterland Hospitality Ltd. 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 - Intimation Of Incorporation Of A Step Down Subsidiary Of Speciality Restaurants Limited.
We wish to inform you that a step down wholly owned subsidiary company of the Company has been incorporated on July 18, 2019 namely, 'Caterland Hospitality Ltd.' as a private limited company, limited by shares (bearing company number 12109778) registered with The Registrar of Companies for England and Wales, having its registered office at 134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom under the UK Companies Act, 2006. 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 - Shareholding for the Period Ended June 30, 2019
Speciality Restaurants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here SPECIALITY RESTAURANTS LTD. - 534425 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 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 - 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. Speciality Restaurants Ltd - 534425 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2019 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, 2019 pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations').