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 Deepak Bhagnani & PAC06-11-2018
06-11-2018
Outcome Of The Board Meeting Held On November 3, 2018.
This is to inform you that the Board of Directors of Speciality Restaurants Limited (the 'Company') at its meeting held on November 3, 2018 (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 six months ended September 30, 2018 (the 'Financial Results') along with the limited review report of the statutory auditors of the Company....03-11-2018
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 Six Months Ended September 30, 2018, And Other Matters.
SPECIALITY RESTAURANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve Meeting of the Board of Directors of Speciality Restaurants Limited (the 'Company') for consideration of Unaudited financial results for the quarter and six months ended September 30, 2018, and other matters.22-10-2018
Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2018
Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2018.12-10-2018
Shareholding for the Period Ended September 30, 2018
Speciality Restaurants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here12-10-2018
Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate - Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.11-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 Officer10-10-2018
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 here29-08-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of voting results of the 19th Annual General Meeting (the 'AGM') of the Members of Speciality Restaurants Limited (the 'Company') held on August 27, 2018.28-08-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the proceedings of the 19th Annual General Meeting (the '19th AGM') of the Members of Speciality Restaurants Limited (the 'Company') held on August 27, 2018.28-08-2018