SPECIALITY RESTAURANTS LTD. - 534425 - Clarification
With reference to increase in Volume, Speciality Restaurants Ltd has submitted to BSE a copy of Clarification is enclosed.18-01-2019
18-01-2019
SPECIALITY RESTAURANTS LTD. - 534425 - Clarification sought from Speciality Restaurants Ltd
The Exchange has sought clarification from Speciality Restaurants Ltd on January 18, 2019, with reference to increase in Volume.The reply is awaited.18-01-2019
SPECIALITY RESTAURANTS LTD. - 534425 - Outcome Of The Board Meeting Held On January 15, 2019.
This is to inform you that the Board of Directors of Speciality Restaurants Limited (the 'Company') at its meeting held on January 15, 2019 (the 'Board Meeting') have inter alia considered, approved, adopted and taken on record the following matters:- 1. Statement of standalone unaudited financial results of the Company for the quarter and nine months ended December 31, 2018 (the 'Financial Results') along with the limited review report of the statutory auditors of the Company. 2. Extract of detailed format of unaudited Financial Results for the quarter and nine months ended December 31, 2018. Please find enclosed herewith a copy of the Financial Results alongwith the limited review report of the statutory auditors thereon.15-01-2019
SPECIALITY RESTAURANTS LTD. - 534425 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Officer12-01-2019
Speciality Restaurants Ltd - 534425 - Shareholding for the Period Ended December 31, 2018
Speciality Restaurants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here08-01-2019
Speciality Restaurants Ltd - 534425 - Board Meeting Intimation for Meeting Of The Board Of Directors Of Speciality Restaurants Limited (The 'Company') For Consideration Of Standalone Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2018, And Other Matters.
SPECIALITY RESTAURANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2019 ,inter alia, to consider and approve 1. To consider and approve the standalone unaudited financial results of the Company for the quarter and nine months ended December 31, 2018 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.05-01-2019
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, 2015.21-11-2018
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, 2015.20-11-2018
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, 2015.13-11-2018
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, 2015.12-11-2018