Clarification with regard to letter dated April 28, 2015
With reference to the earlier letter dated April 28, 2015 informing about the proposed sale of the Company's entire stake of 5,100 equity shares held in Love Sugar and Dough Private Limited ("LSDPL"), Speciality Restaurants Ltd has now informed BSE that the consideration amount was inadvertently mentioned as not exceeding "Rs. 0.57 lacs" instead of "Rs. 0.57 crore". Outcome of Board Meeting
Speciality Restaurants Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2015, have accorded their approval for the proposed sale of its entire stake of 5,100 equity shares of Love Sugar and Dough Private Limited ("LSDPL") aggregating to 51% of the issued and paid up equity share capital of LSDPL held by the Company, for an aggregate consideration of not exceeding Rs. 0.57 lacs to Mr. Nauzad Kersi Munshi... Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Paradice Investment Management has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Opening of new "Hoppipola" restaurant by Speciality Restaurants Limited
Speciality Restaurants Ltd has informed BSE that the Company has opened a new "Hoppipola" restaurant located at First Floor, Todi Building, Mathurudas Mill Compound, Opp. Kamala Mills, Lower Parel, Mumbai - 400013. Shareholding Pattern For March 31, 2015
Speciality Restaurants Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Opening of new "Mainland China-Asia Kitchen" restaurant
Speciality Restaurants Ltd has informed BSE that the Company has opened a new "Mainland China-Asia Kitchen" restaurant located at Ground Floor, The Spring Hotel, 11, Kodambakkam Road, Nungambakkam, Chennai, Tamil Nadu - 600034. Outcome of Board Meeting
Speciality Restaurants Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 24, 2015, inter alia, has considered and decided the following :1. Noted the resignation of Mr. Vishal Sood as a Director of the Company with effect from the March 20, 2015.2. Approved the change in the membership of the Audit Committee as under : -... Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Anjan Chatterjee has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Speciality Restaurants Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Paradice Investment Management has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011