Outcome Of The Board Meeting Held On August 10, 2018.
Outcome of the Board Meeting held on August 10, 2018.10-08-2018
10-08-2018
Newspaper Advertisement Of 19Th Annual General Meeting
Newspaper Advertisement of 19th Annual General Meeting.06-08-2018
Submission Of Notice For The 19Th Annual General Meeting ('AGM') Of Speciality Restaurants Limited.
Submission of notice for the 19th Annual General Meeting ('AGM') of Speciality Restaurants Limited.04-08-2018
Opening Of 'SPICERY' Franchise Restaurant By Speciality Restaurants Limited At Kolkata.
As a part of expanding our Indian food offering, we are happy to inform about the opening of the first outlet of our new brand, 'SPICERY', in an accessible and affordable all day casual dining format at Acropolis Mall, Kolkata.02-08-2018
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 Ended June 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 10/08/2018 ,inter alias, to consider and approve 1. To consider and approve the standalone unaudited financial results of the Company for the quarter ended June 30, 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.01-08-2018
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 Tuesday, August 21, 2018 to Monday, August 27, 2018 (both days inclusive) for the purpose of Nineteenth annual general meeting of the Company scheduled to be held on August 27, 2018 at Kolkata.24-07-2018
Shareholding for the Period Ended June 30, 2018
Speciality Restaurants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here17-07-2018
Opening Of 'DARIOLE' A Bakery And Confectionery Unit By Speciality Restaurants Limited (The 'Company') At Kolkata.
Opening of 'DARIOLE' a Bakery and Confectionery unit by Speciality Restaurants Limited (the 'Company') at Kolkata.16-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 Officer13-07-2018
Opening Of 'DARIOLE' A Bakery And Confectionery Unit By Speciality Restaurants Limited (The 'Company') At Kolkata.
Opening of 'DARIOLE' a Bakery and Confectionery unit by Speciality Restaurants Limited (the 'Company') at Kolkata.16-06-2018