Copies of Notices published in the Newspapers
Speciality Restaurants Ltd has informed BSE that the Company had published the following Notices in the Newspapers on October 30, 2015:-1. Public Notice pursuant to Section 27 of the Companies Act, 2013 giving details of notice of special resolution for varying the terms of the objects of the issue for which the prospectus was issued.2. Postal Ballot Notice pursuant to Sections 108 & 110 of the Companies Act, 2013 for (i) Alteration... Updates
With reference to the earlier letter dated October 21, 2015 in relation to closure of the Restaurant by the Bombay Municipal Corporation during the course of an unscheduled inspection by them non-production of the required document at the spot, Speciality Restaurants Ltd has now informed BSE that upon production of relevant documents, the Company has been permitted to commence operations of the Restaurant on a conditional basis. Accordingly, the... Board Intimation for Results & Closure of Trading Window
Speciality Restaurants Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on November 07, 2015, inter alia, to consider the following matters:- Standalone unaudited financial results of the Company for the quarter and six months ended September 30, 2015.Further, in terms of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company pursuant to the... Notice of Postal Ballot
Speciality Restaurants Ltd has submitted to BSE a Copy of the Notice of Postal Ballot. Media Report of closure of "Mainland China" Restaurant situated at Sakinaka Junction, Andheri Kurla Road, Sakinaka, Andheri East, Mumbai-40072
Speciality Restaurants Ltd has informed BSE that during the course of an unscheduled inspection by the Bombay Municipal Corporation due to non-production of the required document at the spot, the Bombay Municipal Corporation has ordered for closure of the said restaurant. Updates on Outcome of AGM
Speciality Restaurants Ltd has submitted to BSE a copy of minutes of the 16th Annual General Meeting of the Company held on August 26, 2015. Shareholding Pattern For September 30, 2015
Speciality Restaurants Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Opening of new "Sigree Global Grill" and "Hoppipola" restaurants" by the Company
Speciality Restaurants Ltd has informed BSE regarding "Opening of new "Sigree Global Grill" and "Hoppipola" restaurants" by the Company". Disclosure of Voting results of AGM (Clause 35A)
Speciality Restaurants Ltd has informed BSE regarding the details of Voting results at the 16th Annual General Meeting (AGM) of the Company held on August 26, 2015, under Clause 35A. Outcome of AGM
Speciality Restaurants Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company was held on August 26, 2015.