SPECIALITY RESTAURANTS LTD. - 534425 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of voting results of the 24th Annual General Meeting of the Members of Speciality Restaurants Limited held on September 22, 2023.22-09-2023
22-09-2023
SPECIALITY RESTAURANTS LTD. - 534425 - Summary Of The Proceedings Of The 24Th Annual General Meeting (The '24Th AGM') Of The Members Of Speciality Restaurants Limited (The 'Company') Held On Friday, September 22, 2023.
Summary of the proceedings of the 24th Annual General Meeting of the Members of Speciality Restaurants Limited held on September 22, 2023.22-09-2023
SPECIALITY RESTAURANTS LTD. - 534425 - Review Of CRISIL Ratings On Bank Facilities Of Speciality Restaurants Limited.
Review of CRISIL Ratings on Bank Facilities of Speciality Restaurants Limited.08-09-2023
SPECIALITY RESTAURANTS LTD. - 534425 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for 24th Annual General Meeting.31-08-2023
SPECIALITY RESTAURANTS LTD. - 534425 - Business Responsibility and Sustainability Reporting (BRSR)
Business Responsibility and Sustainability Report for the Financial Year 2022-23.30-08-2023
SPECIALITY RESTAURANTS LTD. - 534425 - Submission Of Notice For The 24Th Annual General Meeting ('AGM') Of Speciality Restaurants Limited.
Submission of Notice of the 24th Annual General Meeting ("AGM") of Speciality Restaurants Limited scheduled to be held on Friday, September 22, 2023 at 4.00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM).30-08-2023
SPECIALITY RESTAURANTS LTD. - 534425 - Reg. 34 (1) Annual Report.
Submission of the Annual Report for the Financial Year ended March 31, 2023.30-08-2023
SPECIALITY RESTAURANTS LTD. - 534425 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of 24th Annual General Meeting.22-08-2023
SPECIALITY RESTAURANTS LTD. - 534425 - Communication To Shareholders - Intimation Of Tax Deduction On Dividend
Communication to Shareholders - Intimation of Tax Deduction on Dividend.19-08-2023
SPECIALITY RESTAURANTS LTD. - 534425 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We wish to inform you that pursuant to Regulation 42 of the Listing Regulations, 2015, the register of members and share transfer books of the Company will remain closed from Saturday, September 16, 2023 to Friday, September 22, 2023 (both days inclusive) for the purpose of Annual General Meeting and reckoning the entitlement of dividend for the financial year ended March 31, 2023, subject to Tax Deducted at Source, if declared by the Members at the ensuing AGM.19-08-2023