Results Press Release
Speciality Restaurants Ltd has submitted to BSE a copy of Results Press Release for the period ended June 30, 2015.13-08-2015
13-08-2015
Outcome of Board Meeting
Speciality Restaurants Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has transacted the following:1. Reconstitution of the Audit Committee with the induction of Mr. S.M. Datta as a Member of the said Committee.2. Approval of the following matters, subject to the approval of the shareholders of the Company:-...12-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Speciality Restaurants Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.12-08-2015
Newspaper Advertisement for Notice of A G M
Speciality Restaurants Ltd has submitted to BSE a copy of Newspaper Advertisement for Notice of 16th Annual General Meeting (AGM) of the Company to be held on August 26, 2015.04-08-2015
Execution of the Share Sale Agreement relating to Love Sugar and Dough Private Limited, ("LSDPL")
With reference to the earlier letter dated April 28, 2015 and April 29, 2015 regarding the proposed sale of entire shareholding held by Speciality Restaurants Limited (the "Company") in LSDPL comprising of 5,100 equity shares of LSDPL aggregating to 51% of the issued and paid up equity share capital of LSDPL for an aggregate consideration of not exceeding Rs. 0.57 crore (the "Transaction")....03-08-2015
Opening of new Cafe Mezzuna" restaurant by Speciality Restaurants Limited
Speciality Restaurants Ltd has informed BSE that the Company has opened a new "Cafe Mezzuna" restaurant located at 15/16, House of Lords, St. Marks Road, Bengaluru - 560001.03-08-2015
AGM on August 26, 2015
Speciality Restaurants Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company will be held on August 26, 2015.31-07-2015
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 August 12, 2015, inter alia, to consider the following matters:- Standalone unaudited financial results of the Company for the quarter ended June 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 enactment of SEBI (Prohibition...30-07-2015
Shareholding Pattern For June 30, 2015
Speciality Restaurants Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.17-07-2015
Investor Presentation
Speciality Restaurants Ltd has submitted to BSE a copy of Investor Presentation (June 2015) for the Institutional Investors or the Analysts.27-06-2015