Newspaper Advertisement Of Postal Ballot Notice.
In continuation, to our letter dated February 21, 2018 regarding the Postal Ballot Notice, please find enclosed copy of the newspaper clippings for the advertisement published in the newspapers. Postal Ballot Notice
Further to our letter dated February 14, 2018 informing the stock exchange about the approval of the Board of Directors, this is to inform you that pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, the Company is seeking approval of the Shareholders for the following matters:-... Outcome Of The Board Meeting Held On February 14, 2018
This is to inform you that the Board of Directors of Speciality Restaurants Limited (the 'Company') at its meeting held on February 14, 2018 (the 'Board Meeting') at Mumbai 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, 2017 (the 'Financial Results') along with the limited review... Analyst / Investor Meet - Outcome
Disclosure under Regulation 30(6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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. 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, 2017, And Other Matters.
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on Wednesday, February 14, 2018, inter-alia, to consider the following matters:- 1.To consider and approve the standalone unaudited financial results of the Company for the quarter and nine months ended December 31,... Updates
Resumption of operations of 'Mainland China' restaurant by Speciality Restaurants Limited (the 'Company') located at South City Mall, Kolkata. Updates
Resumption of operations of 'Flame & Grill' restaurant by Speciality Restaurants Limited (the 'Company') located at South City Mall, Kolkata. Shareholding for the Period Ended December 31, 2017
Speciality Restaurants Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Updates
Opening of new 'Mainland China' franchise restaurant by Speciality Restaurants Limited (the 'Company') at Colombo.