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 here Updates
We wish to inform you that the Company has incorporated a wholly owned subsidiary company 'Speciality Hospitality UK Limited' as a private limited company, limited by shares (bearing company number 10927982) which is registered with The Registrar of Companies for England and Wales, having its registered office at 134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom under the Companies Act, 2006 on August 22, 2017. Outcome of AGM
This is to inform you that the 18th AGM of the Members of the Company was held on August 21, 2017 at Kala Mandir, 48, Shakespeare Sarani, Kolkata-700017. In accordance with Paragraph A of Part A of Schedule III to the Listing Regulations, a summary of the proceedings of the 18th AGM is enclosed as Annexure A. Analyst / Investor Meet Outcome
This is further to our letter dated August 16, 2017 in respect of the proposed participation of the Company in the 'Nirmal Bang Institutional Equities' conference at, Trident, BKC, Mumbai on August 18, 2017. This is to inform you that representatives of the Company participated in the 'Nirmal Bang Institutional Equities' conference held on August 18, 2017 at Trident, BKC, Mumbai. During the Conference the Company briefed to the Analyst/Institutional... Analyst / Investor Meet Intimation
We wish to inform you that pursuant to Part A of Schedule III to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will be participating in the 'Nirmal Bang Institutional Equities' conference at Trident, BKC, Mumbai on August 18, 2017. Kindly note that the participation is subject to change, which may happen due to exigencies on the part of Host / Company. Updates
This is to inform that the Company has opened a new 'Sweet Bengal' confectionery located at Shop No. 3, Chapel Avenue Premises Co-op. Society Ltd., Plot No. 68, Chapel Road, Opp. Mount Carnel's Church, Bandra West, Mumbai 400 050 with effect from August 14, 2017. Updates
We wish to inform that the Indian Accounting Standards (Ind AS) as notified under the Companies (Indian Accounting Standards) Rules, 2015 issued by the Ministry of Corporate Affairs (MCA), Government of India vide notification no. G.S.R. 111(E) dated February 16, 2015 are applicable to the Company with effect from Financial Year 2017-18. Pursuant to the relaxation provided under Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016 issued... Updates
Submission of notice for the 18th Annual General Meeting ('AGM') and intimation of cut-off date for voting. Please find enclosed the Notice for the AGM of Speciality Restaurants Limited ('the Company') which is scheduled to be held on Monday, August 21, 2017 at 11:00 a.m. at Kolkata. The Notice for the AGM has also been uploaded on the website of the Company at www.speciality.co.in.... Updates
Submission of revised results of the Company in accordance with Schedule III format of Companies Act, 2013 for the financial year ended March 31, 2017. Fixes Book Closure for AGM
Speciality Restaurants Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 14, 2017 to August 21, 2017 (both days inclusive) for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on August 21, 2017.