Bigul

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.
23-04-2018
Bigul

Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2018.

Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the certificate issued by M/s. GMJ & Associates, Company Secretaries for the half year ended March 31, 2018.
19-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

Speciality Restaurants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
19-04-2018
Bigul

Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

In compliance with the requirements of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility for the period from October 1, 2017 to March 31, 2018 (both days inclusive) are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private...
19-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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 Officer
17-04-2018

Anjan Chatterjee, ahead of the curve

The founder and managing director of Speciality Restaurants Ltd on the art of selling, the next round of expansion, and his obsession with gondhoraj lebu'
30-03-2018
Bigul

Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Speciality Restaurants Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-03-2018
Bigul

Result Of Postal Ballot On The Resolutions Proposed In The Postal Ballot Notice Dated February 14, 2018 And Disclosure Of Voting Results As Per Regulation 44(3) Of The Listing Regulations.

The details of the combined voting results (i.e. the results of e-voting together with the votes casted by postal ballot forms received from the Members) under Regulation 44(3) of the Listing Regulations in the format prescribed under SEBI Circular bearing number CIR/CFD/CMD/8/2015 dated November 4, 2015, along with the consolidated report from the Scrutinizer dated March 26, 2018 which are enclosed as Annexure A and Annexure B, respectively....
26-03-2018

Speciality Restaurants' Anjan Chatterjee to hand over operations to son

Anjan Chatterjee wants to move into the role of a mentor of Speciality Restaurants and hand over the reins of day-to-day operations to his son Avik Chatterjee
16-03-2018
Bigul

Announcement under Regulation 30 (LODR)-Updates

Opening of new 'Zoodles' restaurant and 'Sweet Bengal' confectionery by Speciality Restaurants Limited (the 'Company') at Mumbai.
06-03-2018
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