AGM Date: 25 Aug 2022
Newspaper Advertisement of 23rd Annual General Meeting (AGM)
We wish to inform you that pursuant to Regulation 42 of the Listing Regulations, 2015, the register of members and the share transfer books of the Company will remain closed from Friday, August 19, 2022 to Thursday, August 25, 2022 (both days inclusive) for the purpose of Twenty Third Annual General Meeting ('AGM') of the Company scheduled to be held on Thursday, August 25, 2022 through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
(As Per BSE Announcement dated on 28.07.2022)
Submission of the Annual Report for the financial year ended March 31, 2022.
Please find enclosed Notice for the AGM of the Company scheduled to be held on Thursday, August 25, 2022 at 3.00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) to transact the businesses, set out in the Notice convening the AGM.
(As Per BSE Announcement Dated on 02.08.2022)
Newspaper Advertisement of 23rd Annual General Meeting
(As Per BSE Announcement dated on 03.08.2022)
Summary of the proceedings of the 23rd Annual General Meeting (the '23rd AGM') of the Members of Speciality Restaurants Limited (the 'Company') held on Thursday, August 25, 2022.
Speciality Restaurants Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 26.08.2022)
AGM Date: 22 Sep 2023
Outcome of the Board Meeting held on May 29, 2023.
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.
(As Per BSE Announcement dated on 10.08.2023)
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.
(As Per BSE Announcement Dated on 19/08/2023)
Summary of the proceedings of the 24th Annual General Meeting of the Members of Speciality Restaurants Limited held on September 22, 2023.
(As Per BSE Announcement dated on 22.09.2023)
AGM Date: 20 Sep 2024
Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Summary of proceedings of the 25th Annual General Meeting of the Members of Speciality Restaurants Limited held on Friday, September 20, 2024.
(As Per BSE Announcement Dated on: 20/09/2024)