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 - Outcome of Board Meeting
Outcome of the Board Meeting held on June 24, 2019. Speciality Restaurants Ltd - 534425 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm GMJ and Associates 4 Name of the Certifying Individual Prabhat Maheshwari 5Membership TypeFCS 6 Membership Number 2405 7 CP No. 1432 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Speciality Restaurants Ltd - 534425 - Outcome of Board Meeting
Outcome of the Board Meeting held on May 29, 2019. SPECIALITY RESTAURANTS LTD. - 534425 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySPECIALITY RESTAURANTS LTD. 2CINL55101WB1999PLC090672 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY CRISILA2+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Avinash Kinhikar Designation: Company Secretary and Legal Head EmailId: avinash@speciality.co.in Name of the Chief Financial Officer: Rajesh Kumar Mohta Designation: Executive Director-Finance and CFO EmailId: rkm@speciality.co.in Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Speciality Restaurants Ltd - 534425 - Board Meeting Intimation for Meeting Of The Board Of Directors Of Speciality Restaurants Limited (The 'Company') For Consideration Of Audited Financial Results For The Quarter And Financial Year Ended March 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 29/05/2019 ,inter alia, to consider and approve Further to our letter dated May 4, 2019 and pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company (initially scheduled to be held on Tuesday, May 14, 2019) is re-scheduled to be held on Wednesday, May 29, 2019, inter-alia, to consider the following matters:- 1. Approval of the Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019. 2. Approval of the Consolidated Financial Results of the Company for the financial year ended March 31, 2019. 3. Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2019. 4. Any other matters with the consent of the Chairman. SPECIALITY RESTAURANTS LTD. - 534425 - Board Meeting Intimation for Meeting Of The Board Of Directors Of Speciality Restaurants Limited (The 'Company') For Consideration Of Audited Financial Results For The Quarter And Financial Year Ended March 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 14/05/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of Speciality Restaurants Limited (the 'Company') for consideration of Audited financial results for the quarter and financial year ended March 31, 2019, and other matters. 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 - 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.