Presentation made to the Analyst / Institutional Investor
Speciality Restaurants Ltd has informed BSE regarding "Presentation made to the Analyst / Institutional Investor".03-06-2016
03-06-2016
Conference Call - Transcript
Speciality Restaurants Ltd has informed BSE regarding "Conference Call - Transcript".02-06-2016
Intimation of Schedule of Analyst / Institutional Investor Meeting
Speciality Restaurants Ltd has informed BSE regarding "Intimation of Schedule of Analyst / Institutional Investor Meeting".31-05-2016
Results Press Release for March 31, 2016
Speciality Restaurants Ltd has informed BSE about : 1. Result Press Release for the period ended March 31, 201631-05-2016
Intimation of Conference Call
Speciality Restaurants Ltd has informed BSE regarding Intimation of Conference Call.30-05-2016
Standalone Financial Results, Auditors Report for March 31, 2016
Speciality Restaurants Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Auditors Report for the period ended March 31, 20163. Declaration regarding Audit Report with unmodified opinion.28-05-2016
Outcome of Board Meeting (AGM on Aug 24, 2016)
Speciality Restaurants Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, inter alia, have considered and decided the following matters:1. The Board of Directors have not recommended any dividend for the financial year ended March 31, 2016.2. Approved appointment of the Deloitte Haskins & Sells LLP, statutory auditors of the Company, subject to approval of the shareholders of the Company in the AGM....28-05-2016
Change in Company Secretary
With reference to the earlier letter dated March 23, 2016, Speciality Restaurants Ltd has now informed BSE that Mr. Avinash Kinhikar has been designated as the Company Secretary & Legal Head and shall act as the Compliance Officer of the Company with effect from May 25, 2016 in place of Mr. V. S. Satyamoorthy, who has retired as the Company Secretary and Compliance Officer with effect from May 24, 2016.25-05-2016
Board to consider Dividend
Speciality Restaurants Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2016, inter alia, to consider the following matters:-1. Approval of the Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2016.2. Adoption of the Audited Annual Financial Statements of the Company for the financial year ended March 31, 2016....17-05-2016