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SPECIALITY RESTAURANTS LTD. - 534425 - Statement Under Regulation 32 Of Securities And Exchange Board Of India (Listing Regulations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended June 30, 2023.

Statement under Regulation 32 of Securities and Exchange Board of India (Listing Regulations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2023.
11-08-2023
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SPECIALITY RESTAURANTS LTD. - 534425 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

Monitoring Agency Report for the quarter ended June 30, 2023.
11-08-2023
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SPECIALITY RESTAURANTS LTD. - 534425 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Clippings for the advertisement matter - Speciality Restaurants Limited.
11-08-2023
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SPECIALITY RESTAURANTS LTD. - 534425 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 10, 2023

This is to inform you that the Board of Directors of Speciality Restaurants Limited (the 'Company') at its meeting held on August 10, 2023 (the 'Board Meeting') have inter alia considered, approved, adopted and taken on record: (i) The statement of standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2023 (the 'Financial Results') along with the limited review report of the statutory auditors of the Company. (ii) Postponement of date of Annual General Meeting: In continuation of intimation made by the Company on May 29, 2023 under the subject Outcome of Board Meeting held on May 29, 2023, intimated to the Exchanges that the 24th Annual General Meeting of the Company will be held on Thursday, September 14, 2023, we wish to inform that the date of 24th Annual General Meeting of the Company which was scheduled to be held on Thursday, September 14, 2023, is being postponed due to exigencies to Friday, September 22, 2023.
10-08-2023
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SPECIALITY RESTAURANTS LTD. - 534425 - Outcome Of The Board Meeting Held On August 10, 2023.

Outcome of the Board Meeting held on August 10, 2023.
10-08-2023
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SPECIALITY RESTAURANTS LTD. - 534425 - Board Meeting Intimation for Meeting Of The Board Of Directors Of Speciality Restaurants Limited (The 'Company') For Consideration Of Unaudited Financial Results For The Quarter Ended June 30, 2023 And Other Matters.

SPECIALITY RESTAURANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Meeting of the Board of Directors of Speciality Restaurants Limited (the 'Company') for consideration of Unaudited financial results for the quarter ended June 30, 2023 and other matters.
03-08-2023
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SPECIALITY RESTAURANTS LTD. - 534425 - Closure of Trading Window

Intimation for Closure of Trading Window.
29-06-2023
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SPECIALITY RESTAURANTS LTD. - 534425 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anjan Chatterjee
05-06-2023
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SPECIALITY RESTAURANTS LTD. - 534425 - Press Release

Press Release - Financial Results for the quarter and year ended 31st March 2023.
31-05-2023
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SPECIALITY RESTAURANTS LTD. - 534425 - Letter To Shareholders For Updating Their KYC Details.

Letter to shareholders for updating their KYC details.
31-05-2023
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