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. Statement Of Investor Complaints For The Quarter Ended September 30, 2017.
Statement of Investor Complaints for the quarter ended September 30, 2017. Clarifies on news item
With reference to news flashed on http://economictimes.indiatimes.com/ dated September 18, 2017 quoting "Hardcastle, Jubilant, Speciality, Moon Beverages, Lite Bite keen to partner McDonald's", Speciality Restaurants Ltd has submitted to BSE a copy of Clarification is enclosed. Clarification sought from Speciality Restaurants Ltd
The Exchange has sought clarification from Speciality Restaurants Ltd on September 18, 2017 with reference to news flashed on http://economictimes.indiatimes.com/ dated September 18, 2017 quoting "Hardcastle, Jubilant, Speciality, Moon Beverages, Lite Bite keen to partner McDonald's".The reply is awaited. Earnings Call Transcript
Conference Call - Transcript. Please find attached the following document on the above matter:- 1. Speciality Restaurants Q1-FY18 Conference Call - September 12, 2017. Updates
Conference Call on the financial results of the Company for the quarter ended June 30, 2017 (Q1FY18). This is further reference to our intimation letter dated August 31, 2017 regarding the Board Meeting for approval of the standalone unaudited financial results of the Company for the quarter ended June 30, 2017 (the 'Financial Results').... Outcome Of The Board Meeting Held On September 11, 2017.
This is to inform you that the Board of Directors of Speciality Restaurants Limited (the 'Company') at its meeting held on September 11, 2017 (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 ended June 30, 2017 (the 'Financial Results') along with the limited review report of the statutory auditors of the Company.... Resignation of Chairman
In accordance with the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Susim Mukul Datta has tendered his resignation for personal reasons through his letter dated August 31, 2017 as Director of the Company with immediate effect. Meeting Of The Board Of Directors Of Speciality Restaurants Limited (The 'Company') For Consideration Of Unaudited Financial Results For The Quarter Ended June 30, 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 Monday, September 11, 2017 at Mumbai, inter-alia, to consider the following matters:- 1. To consider and approve the standalone unaudited financial results of the Company for the quarter ended June 30, 2017 along...