Last Update Time: 04-Mar-2025 16:00:00
ISIN: INE247M01014
Sector: Consumer Services
Symbol: SPECIALITY

Speciality Restaurants Limited

₹129.90 ₹-0.91 (-0.70%) ▼
Prev. Close ₹130.81
Open ₹127.00
Close ₹128.13
Range ₹123.41 - ₹136.40
High ₹132.73
Low ₹125.00
Ind. Close ₹0.00
VWAP ₹128.51

The current stock price of Speciality Restaurants Limited is ₹129.90, with a target price range between ₹123.41 and ₹136.40. The stock has experienced a price change of ₹-0.91 (-0.70%), reflecting recent market volatility.

Today's opening price was ₹127.00, while the previous close stood at ₹130.81.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Speciality Restaurants Limited Price Chart

Speciality Restaurants Limited Pre Open Market Overview: 04-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 127
  • Previous Close Price: 130.81
  • Change: -3.81%
  • Total Traded Volume: 17
  • Total Buy Quantity: 1,980
  • Total Sell Quantity: 3,189
Price Buy Qty Sell Qty
125.00 50.00 0.00
125.25 500.00 0.00
126.00 50.00 0.00
126.25 33.00 0.00
127.00 42.00 0.00
129.50 0.00 1.00
133.35 0.00 33.00
134.45 0.00 54.00
134.55 0.00 20.00
134.60 0.00 69.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 1980 Total Sell Quantity: 3189

Shareholding Patterns of Speciality Restaurants Limited

Key Trade Statistics of Speciality Restaurants Limited

Trade Information Details
Traded Volume (Lakhs) 0.36
Traded Value (₹ Cr.) 0.47
Total Market Cap (₹ Cr.) 626.58
Free Float Market Cap (₹ Cr.) 311.69
Impact cost 0.28
Quantity Traded 36,493.00
Deliverable Quantity 17,550.00
% of Quantity to Traded 48.09
Security VaR 16.68
Index VaR N/A
VaR Margin 16.68
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 20.18
Face Value 10

Key Price Statistics of Speciality Restaurants Limited

The 52-week high for Speciality Restaurants Limited was ₹230.80, recorded on 04-Mar-2024. On the other hand, the 52-week low stands at ₹121.01, with the lowest value recorded on 03-Mar-2025.

The upper band for trading is ₹156.97, and the lower band is ₹104.64. The price band is 20%.

The stock's daily volatility stands at 2.57, while the annualized volatility is 49.10. The tick size for trading is ₹0.01.

Price Information Details
52 Week High (04-Mar-2024) 230.80
52 Week Low (03-Mar-2025) 121.01
Upper Band 156.97
Lower Band 104.64
Price Band (%) 20
Daily Volatility 2.57
Annualised Volatility 49.10
Tick Size 0.01

Key Securities Statistics of Speciality Restaurants Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 30-May-2012
Adjusted P/E 27.19
Symbol P/E 27.19
Index NA
Macro-Economic Sector Consumer Discretionary
Sector Consumer Services
Industry Leisure Services
Basic Industry Restaurants

Security Status of Speciality Restaurants Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Speciality Restaurants Limited

Subject Date
General Updates 27-Feb-2025
Acquisition-XBRL 10-Feb-2025
Agreements 10-Feb-2025
Action(s) taken or orders passed 06-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 05-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 03-Feb-2025
Copy of Newspaper Publication 02-Feb-2025
Investor Presentation 02-Feb-2025

Corporate Actions of Speciality Restaurants Limited

Face Value Purpose Ex-Date Start Date End Date
10 Annual General Meeting/Dividend - Re 1 Per Share 13-Sep-2024 14-Sep-2024 20-Sep-2024
10 Annual General Meeting/Dividend - Rs 2.50 Per Share 15-Sep-2023 16-Sep-2023 22-Sep-2023
10 Annual General Meeting 17-Aug-2022 19-Aug-2022 25-Aug-2022
10 Annual General Meeting 09-Sep-2021 14-Sep-2021 20-Sep-2021
10 Annual General Meeting 14-Sep-2020 16-Sep-2020 22-Sep-2020
10 Annual General Meeting 14-Aug-2019 17-Aug-2019 23-Aug-2019
10 Annual General Meeting 16-Aug-2018 21-Aug-2018 27-Aug-2018
10 Annual General Meeting 10-Aug-2017 14-Aug-2017 21-Aug-2017
10 Annual General Meeting 12-Aug-2016 18-Aug-2016 24-Aug-2016
10 Annual General Meeting/ Dividend - Re 1/- Per Share 13-Aug-2015 15-Aug-2015 26-Aug-2015
10 Annual General Meeting / Dividend - Re 1/- Per Share 04-Sep-2014 08-Sep-2014 15-Sep-2014
10 Annual General Meeting / Dividend - Re 1/- Per Equity Share 31-Jul-2013 02-Aug-2013 13-Aug-2013
10 Annual General Meeting 17-Sep-2012 19-Sep-2012 28-Sep-2012

Board Meetings of Speciality Restaurants Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation SPECIALITY RESTAURANTS LIMITED has informed the Exchange about Board Meeting to be held on 31-Jan-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. 31-Jan-2025
Financial Results To consider and approve the financial results for the period ended December 31, 2024 31-Jan-2025
Board Meeting Intimation SPECIALITY RESTAURANTS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. 14-Nov-2024
Financial Results To consider and approve the financial results for the period ended September 30, 2024 14-Nov-2024
SPECIALITY RESTAURANTS LIMITED has informed the Exchange about Board Meeting to be held on 06-Aug-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. Board Meeting Intimation 06-Aug-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2024 and other business mattersThe meeting of the Board of Directors of the Company is scheduled on 06/08/2024 ,inter alia, to consider and approve (i) The standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2024 along with the limited review report of the statutory auditors thereon for the corresponding period. (ii) The allotment of equity shares, pursuant to the exercise of conversion of warrants, issued on a preferential basis, if any. (iii) The forfeiture of 25% of warrants subscription amount paid on unexercised warrants as per provision of Regulation 169(3) of Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, if any. 06-Aug-2024
SPECIALITY RESTAURANTS LIMITED has informed the Exchange about Board Meeting to be held on 14-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. Board Meeting Intimation 14-May-2024
Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2024 and dividend 14-May-2024
SPECIALITY RESTAURANTS LIMITED has informed the Exchange about Board Meeting to be held on 17-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . Board Meeting Intimation 17-Jan-2024
SPECIALITY RESTAURANTS LIMITED has informed the Exchange about Board Meeting to be held on 17-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . Board Meeting Intimation 17-Jan-2024
Financial Results To consider and approve the financial results for the period ended December 31, 2023 17-Jan-2024
SPECIALITY RESTAURANTS LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2023 to consider Other business. Board Meeting Intimation 07-Nov-2023
Other business matters To consider other business matters - Board Meeting Intimation for To Consider And Approve The Allotment Of Equity Shares, Pursuant To The Exercise Of Conversion Of Warrants, Issued On A Preferential Basis. 07-Nov-2023
SPECIALITY RESTAURANTS LIMITED has informed the Exchange about Board Meeting to be held on 30-Oct-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. Board Meeting Intimation 30-Oct-2023
Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2023 and other business matters 30-Oct-2023
SPECIALITY RESTAURANTS LIMITED has informed the Exchange about Board Meeting to be held on 19-Oct-2023 to consider Other business. Board Meeting Intimation 19-Oct-2023
Other business matters To consider other business matters inter-alia, to consider and approve the allotment of equity shares, pursuant to the exercise of conversion of warrants, issued on a preferential basis. 19-Oct-2023
SPECIALITY RESTAURANTS LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Board Meeting Intimation 10-Aug-2023
Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 10-Aug-2023
SPECIALITY RESTAURANTS LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend. Board Meeting Intimation 29-May-2023

Financial Results of Speciality Restaurants Limited

Company Directory of Speciality Restaurants Limited

Web Address SM Name Office Address City Pincode Telephone Email
N/A Speciality Restaurants Limited Head Office/ Corporate Office B/25, 4th Floor, Morya Landmark I,
Veera Industrial Estate,
Off New Link Road,
Andheri (West)
MUMBAI 400053 022-33416700 -
N/A Speciality Restaurants Limited Registered Office Uniworth House
Uniworth House, 3A, Gurusaday Road,
KOLKATA 700019 033-03322837964 investor@speciality.co.in
N/A Speciality Restaurants Limited Transfer Agent Link Intime India Private Limited
C 101, 247 Park,
Vikhroli West,
MUMBAI 400078 22-49186000 rnt.helpdesk@linkintime.co.in

Insider Trading of Speciality Restaurants Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) Mr. Anjan Chatterjee 500000 113493342 Sell 03-Jun-2023 18:29

Annual Reports of Speciality Restaurants Limited

Company From Year To Year Att.
Speciality Restaurants Limited 2023 2024
Speciality Restaurants Limited 2022 2023
Speciality Restaurants Limited 2021 2022
Speciality Restaurants Limited 2020 2021
Speciality Restaurants Limited 2019 2020
Speciality Restaurants Limited 2018 2019
Speciality Restaurants Limited 2017 2018
Speciality Restaurants Limited 2016 2017
Speciality Restaurants Limited 2015 2016
Speciality Restaurants Limited 2014 2015
Speciality Restaurants Limited 2013 2014
Speciality Restaurants Limited 2012 2013
Speciality Restaurants Limited 2011 2012

Investor Complaints of Speciality Restaurants Limited

Event Calendar of Speciality Restaurants Limited

Company Purpose Details Date
Speciality Restaurants Limited Results/Others To inter alia consider the following: (1) Audited Financial Results of the Company for the year ended March 31, 2012. (2) Un-audited ( Provisional ) Financial Results of the Company for the first quarter ended June 30, 2012. (3) Any other matters with the consent of the Chairman. 01-Aug-2012
Speciality Restaurants Limited Results/Others Inter-alia, to consider the following matters :- (1) Un-audited (Provisional) financial results of the Company for the second quarter and half year ended September 30, 2012; (2) Any other matters with the consent of the Chairman. 06-Nov-2012
Speciality Restaurants Limited Results/Others Inter-alia, to consider the following matters :- 1.Un-audited (Provisional) Financial Results of the Company for the Third Quarter and Nine months period ended December 31, 2012. 2. Any other matters with the consent of the Chairman 06-Feb-2013
Speciality Restaurants Limited Results/Dividend Inter-alia, to consider the following:- (1) Approval of Audited Financial Results for the year ended March 31, 2013 alongwith Quarter Fourth (Q4) results which would be a balancing figure.(2) Recommendation for declaration of Dividend, if any, for the Financial Year ended March 31, 2013. (3) Any other matters with the consent of the Chairman. 29-May-2013
Speciality Restaurants Limited Results/Others Inter-alia, to consider the following:- 1) Un-audited Financial Results of the Company for the quarter ended June 30, 2013. 2) Any other matters with the consent of the Chairman. 13-Aug-2013
Speciality Restaurants Limited Results/Others Inter-alia, to consider the following matters :- (1) Standalone Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2013; (2) Any other matters with the consent of the Chairman. 12-Nov-2013
Speciality Restaurants Limited Results/Others For consideration of the following matters:- (1) Standalone Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2013.(2) Any other matters with the consent of the Chairman. 12-Feb-2014
Speciality Restaurants Limited Results/Dividend Inter-alia, to consider the following:- (1) Approval of Audited Financial Results of the Company for the Year ended March 31, 2014. (2) Recommendation for declaration of dividend, if any, for the Financial Year ended March 31, 2014. (3) Any other matters with the consent of the Chairman. In terms of the Code of Conduct for prevention of Insider Trading in Shares of the Company, the Trading Window has been closed from May 18, 2014 to May 30, 2014, i.e. 10 days prior to the day on which the price sensitive information is published and 2 days after the price sensitive information is published. 28-May-2014
Speciality Restaurants Limited Results To consider the following matters: 1. Standalone unaudited financial results of the Company for the quarter ended June 30, 2014. 2.Any other matters with the consent of the Chairman. 11-Aug-2014
Speciality Restaurants Limited Results To consider the following matters : 1. Standalone unaudited financial results of the Company for the quarter and six months ended September 30, 2014. 2.Any other matters with the consent of the Chairman. 12-Nov-2014
Speciality Restaurants Limited Results/Others Inter alia, to consider of the following matters:- 1. Standalone unaudited financial results of the Company for the third quarter and nine months ended December 31, 2014. 2. Any other matters with the consent of the Chairman. 10-Feb-2015
Speciality Restaurants Limited Results/Dividend Inter-alia, to consider the following:- (1) Approval of Audited Financial Results of the Company for the Year ended March 31, 2015. (2) Recommendation for declaration of dividend, if any, for the Financial Year ended March 31, 2015. (3) Any other matters with the consent of the Chairman 27-May-2015
Speciality Restaurants Limited Results/Others For consideration of the following matters:-1. Standalone unaudited financial results of the Company for the quarter ended June 30, 2015.2. Any other matters with the consent of the Chairman. 12-Aug-2015
Speciality Restaurants Limited Results/Others Inter alia to consider the following matters (1). Standalone unaudited financial results of the Company for the quarter and six months ended September 30, 2015. (2). Any other matters with the consent of the Chairman. 07-Nov-2015
Speciality Restaurants Limited Results/Others inter-alia to consider the following matters:-1) Consider and approve the standalone unaudited financial results of the Company for the quarter and nine months ended December 31, 2015 alongwith the limited review report of the statutory auditors for the corresponding period, 2) Any other matters with the consent of the Chairman. 05-Feb-2016
Speciality Restaurants Limited Results/Others Inter-alia to consider the following matters:- 1. Approval of the Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2016. 2. Adoption of the Audited Annual Financial Statements of the Company for the financial year ended March 31, 2016. 3.Recommendation of dividend, if any, for the financial year ended March 31, 2016. 4. Any other matters with the consent of the Chairman. 28-May-2016
Speciality Restaurants Limited Results/Others to consider the Following matters: 1)To consider and approve the standalone unaudited financial results of the Company for the quarter and three months ended June 30, 2016 along with the limited review report of the statutory auditors for the corrosponding period. 2) Any other matters with the consent of the Chairman. 11-Aug-2016
Speciality Restaurants Limited Results/Others To consider the following matters:1. To consider and approve the standalone unaudited financial results of the Company for the quarter and six months ended September 30, 2016 along with the limited review report of the statutory auditors for the corresponding period.2. Any other matters with the consent of the Chairman. 09-Nov-2016
Speciality Restaurants Limited Results inter-alia to consider the following matters:-1) ToConsider and approve the standalone unaudited financial results of the Company for the quarter and nine months ended December 31, 2016 along with the limited review report of the statutory auditors for the corresponding period, 2) Any other matters with the consent of the Chairman. 08-Feb-2017
Speciality Restaurants Limited Results/Dividend Inter-alia, to consider the following matters:- 1. Approval of the Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017. 2. Approval of Consolidated Financial Results of the Company for the financial year ended March 31, 2017. 3. Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2017. 4. Recommendation of dividend, if any, for the financial year ended March 31, 2017. 5. Any other matters with the consent of the Chairman. 27-May-2017
Speciality Restaurants Limited Results/Others Inter-alia, to consider the following matters:- 1. To consider and approve the standalone unaudited financial results of the Company for the quarter ended June 30, 2017 along with the limited review report of the statutory auditors thereon for the corresponding period. 2. Any other matters with the consent of the Chairman. 11-Sep-2017
Speciality Restaurants Limited Results/Others Inter-alia, to consider the following matters:- 1. To consider and approve the standalone unaudited financial results of the Company for the quarter and six months ended September 30, 2017 along with the limited review report of the statutory auditors thereon for the corresponding period. 2. Any other matters with the consent of the Chairman. 12-Dec-2017
Speciality Restaurants Limited Results/Others inter-alia, to consider the following matters:- 1)To consider and approve the standalone unaudited financial results of the Company for the quarter and nine months ended December 31, 2017 along with the limited review report of the statutory auditors thereon for the corresponding period. 2) Any other matters with the consent of the Chairman. 14-Feb-2018
Speciality Restaurants Limited Financial Results To consider and approve the financial results for the period ended March 31, 2018 26-May-2018
Speciality Restaurants Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2018 10-Aug-2018
Speciality Restaurants Limited Financial Results Meeting of the Board of Directors of Speciality Restaurants Limited (the ᅡモCompanyᅡヤ) for consideration of Unaudited financial results for the quarter and six months ended September 30, 2018, and other matters. 03-Nov-2018
Speciality Restaurants Limited Financial Results To consider and approve the financial results for the period ended December 31, 2018Meeting of the Board of Directors of Speciality Restaurants Limited (the Company) for consideration of Standalone Unaudited financial results for the quarter and nine months ended December 31, 2018, and other matters. 15-Jan-2019
Speciality Restaurants Limited Financial Results To consider and approve the financial results for the period ended March 31, 2019Meeting of the Board of Directors of Speciality Restaurants Limited (the ᅡモCompanyᅡヤ) for consideration of Audited financial results for the quarter and financial year ended March 31, 2019, and other matters 14-May-2019
Speciality Restaurants Limited Financial Results SPECIALITY : 29-May-2019 : The Company has informed the Exchange that a Board meeting to be held on May 14, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 29, 2019, To consider and approve the financial results for the period ended March 31, 2019. 14-May-2019
Speciality Restaurants Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 09-Aug-2019
Speciality Restaurants Limited Financial Results To consider and approve the financial results for the period ended September 30, 2019 07-Nov-2019
Speciality Restaurants Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 03-Feb-2020
Speciality Restaurants Limited Financial Results To consider and approve the financial results for the period ended March 31, 2020 23-Jul-2020
Speciality Restaurants Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 31-Aug-2020
Speciality Restaurants Limited Financial Results To consider and approve the financial results for the period ended September 30, 2020 12-Nov-2020
Speciality Restaurants Limited Financial Results To consider and approve the financial results for the period ended December 31, 2020 11-Feb-2021
Speciality Restaurants Limited Financial Results To consider and approve the financial results for the period ended March 31, 2021 23-Jun-2021
Speciality Restaurants Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2021 14-Aug-2021
Speciality Restaurants Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 13-Nov-2021
Speciality Restaurants Limited Financial Results To consider and approve the financial results for the period ended December 31, 2021 10-Feb-2022
Speciality Restaurants Limited Financial results Speciality Restaurants Limited has informed the Exchange about Board Meeting to be held on 27-May-2022 to consider financial statements for the period ended March 2022 27-May-2022
Speciality Restaurants Limited Financial results Speciality Restaurants Limited has informed the Exchange about Adjournment/Reschedule/Postpone.Preponement of Meeting of the Board of Directors of Speciality Restaurants Limited (the ¬タワCompany¬タン) to Wednesday, August 3, 2022 for consideration of Unaudited financial results for the quarter ended June 30, 2022 and other matters. 03-Aug-2022
Speciality Restaurants Limited Financial results Speciality Restaurants Limited has informed the Exchange about Board Meeting to be held on 05-Aug-2022 to consider financial statements for the period ended June 2022 05-Aug-2022
Speciality Restaurants Limited Financial results Speciality Restaurants Limited has informed the Exchange about Board Meeting to be held on 08-Nov-2022 to consider financial statements for the period ended September 2022 08-Nov-2022
Speciality Restaurants Limited Fund Raising To consider Fund Raising 21-Dec-2022
Speciality Restaurants Limited Other business matters To consider other business matters - Intimation of Meeting of the Board of Directors of Speciality Restaurants Limited (the Company ) for allotment of Warrants convertible into Equity Shares to the proposed allottees on a preferential basis. 02-Feb-2023
Speciality Restaurants Limited Financial Results To consider and approve the financial results for the period ended December 31, 2022 08-Feb-2023
Speciality Restaurants Limited Other business matters To consider other business mattersPursuant to Regulation 29(3) of the Securities and Exchange Board India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchange that the Meeting of the Board of Directors of the Company ( Board ) is scheduled to be held on Saturday, April 29, 2023, inter-alia, wherein proposal will be placed before the Board to consider and approve any alteration and/or modification as delegated by the shareholders of the Company, as may be required, to the terms of the 60,00,000 warrants convertible into equity shares of face value ₹ 10 each, at a price of ₹ 212.05 aggregating up to ₹ 127,23,00,000/-, on a preferential basis by the Company. 29-Apr-2023
Speciality Restaurants Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2023 and dividend 29-May-2023
Speciality Restaurants Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 10-Aug-2023
Speciality Restaurants Limited Other business matters To consider other business matters inter-alia, to consider and approve the allotment of equity shares, pursuant to the exercise of conversion of warrants, issued on a preferential basis. 19-Oct-2023
Speciality Restaurants Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2023 and other business matters 30-Oct-2023
Speciality Restaurants Limited Other business matters To consider other business matters - Board Meeting Intimation for To Consider And Approve The Allotment Of Equity Shares, Pursuant To The Exercise Of Conversion Of Warrants, Issued On A Preferential Basis. 07-Nov-2023
Speciality Restaurants Limited Financial Results To consider and approve the financial results for the period ended December 31, 2023 17-Jan-2024
Speciality Restaurants Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2024 and dividend 14-May-2024
Speciality Restaurants Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2024 and other business mattersThe meeting of the Board of Directors of the Company is scheduled on 06/08/2024 ,inter alia, to consider and approve (i) The standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2024 along with the limited review report of the statutory auditors thereon for the corresponding period. (ii) The allotment of equity shares, pursuant to the exercise of conversion of warrants, issued on a preferential basis, if any. (iii) The forfeiture of 25% of warrants subscription amount paid on unexercised warrants as per provision of Regulation 169(3) of Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, if any. 06-Aug-2024
Speciality Restaurants Limited Financial Results To consider and approve the financial results for the period ended September 30, 2024 14-Nov-2024
Speciality Restaurants Limited Financial Results To consider and approve the financial results for the period ended December 31, 2024 31-Jan-2025

Share Transfers of Speciality Restaurants Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Speciality Restaurants Limited 31-MAR-2024 12-Apr-2024 12:00:07 10-Apr-2024 16:50:08
Speciality Restaurants Limited 31-MAR-2023 13-Apr-2023 16:10:15 17-Apr-2023 17:40:18
Speciality Restaurants Limited 31-MAR-2022 06-Apr-2022 15:40:14 07-Apr-2022 14:00:05
Speciality Restaurants Limited 31-MAR-2021 16-Apr-2021 18:10:18 15-Apr-2021 18:10:06
Speciality Restaurants Limited 30-SEP-2020 16-Oct-2020 15:00:13 21-Oct-2020 19:10:06
Speciality Restaurants Limited 31-MAR-2020 27-Apr-2020 16:10:02 27-Apr-2020 16:00:02
Speciality Restaurants Limited 30-SEP-2019 23-Nov-2019 09:00:05 24-Nov-2019 12:00:05
Speciality Restaurants Limited 31-MAR-2019 23-Apr-2019 15:12:07 23-Apr-2019 15:12:07

Voting Results of Speciality Restaurants Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
20-SEP-2024 AGM To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2024, together with the report of the board of directors of the Company (the ¬タワBoard¬タン) and the auditor¬タルs report thereon. Ordinary 24447 100 0
20-SEP-2024 AGM Appointment of Mr. Utkarsh Sinha (DIN:07809054) as an Independent Director of the Company. Special 24447 100 0
20-SEP-2024 AGM Appointment of Mr. Aditya Ghosh (DIN:01243445) as Non-Executive Non Independent Director Ordinary 24447 100 0
20-SEP-2024 AGM Payment of remuneration to Non-Executive Directors Special 24447 100 0
20-SEP-2024 AGM Re-appointment of Dr. Anita Bandyopadhyay (DIN:08672071) as an Independent Director of the Company. Special 24447 100 0
20-SEP-2024 AGM To consider and if thought fit, to pass, the following Resolution as an Ordinary Resolution for re-appointment of M/s. Singhi & Co., Chartered Accountants as the Statutory Auditors of the Company. Ordinary 24447 100 0
20-SEP-2024 AGM To appoint a director in place of Mr. Avik Chatterjee (DIN: 06452245), who retires by rotation and being eligible, has offered himself for re-appointment Ordinary 24447 99.96 0.04
20-SEP-2024 AGM To declare a dividend of ᅡ﾿ 1.00 (10%) per Equity Shares of the face value of ᅡ﾿ 10 each, of the Company for the financial year ended March 31, 2024 Ordinary 24447 100 0
20-SEP-2024 AGM To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2024, together with the auditor¬タルs report thereon. Ordinary 24447 100 0
01-JUL-2024 Court Convened Meeting To consider and approve the scheme of arrangement between the Speciality Restaurants Limited and Speciality Hotels India Private Limited and their respective shareholders and creditors. Special 23720 100 0
08-MAY-2024 Postal Ballot To approve the appointment of Mr. Rakesh Mathur (DIN: 02285801) as an IndependentnDirector of the Company Special 23932 99.99 0.01
08-MAY-2024 Postal Ballot To approve the continuation of payment of remuneration to the Executive Directors of thenCompany being promoters or members of the promoter group of the Company pursuant to thenprovisions of the Regulation 17(6)(e) of the Securities and Exchange Board of India (ListingnObligations and Disclosure Requirements) Regulations, 2015. Special 23932 99.99 0.01
08-MAY-2024 Postal Ballot To approve re-appointment of Mrs. Suchhanda Chatterjee (DIN: 00226893) as a Whole-timenDirector of the Company Ordinary 23932 99.95 0.05
22-SEP-2023 AGM To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2023, together with the report of the board of directors of the Company (the ¬タワBoard¬タン) and the auditor¬タルs report thereon. Ordinary 23882 99.99 0.01
22-SEP-2023 AGM Approval for Related Party Transaction and holding office or place of profit Ordinary 23882 99.97 0.03
22-SEP-2023 AGM Re-appointment of Mr. Anjan Chatterjee (DIN: 00200443) as a Managing Director of the Company Ordinary 23882 100 0
22-SEP-2023 AGM To appoint a director in place of Mr. Indranil Chatterjee (DIN: 00200577), who retires by rotation and being eligible, has offered himself for re-appointment. Ordinary 23882 99.91 0.09
22-SEP-2023 AGM To declare a dividend of ᅡ﾿ 2.50 (25%) per Equity Shares of the face value of ᅡ﾿ 10 each, of the Company for the financial year ended March 31, 2023. Ordinary 23882 100 0
22-SEP-2023 AGM To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2023, together with the auditor¬タルs report thereon. Ordinary 23882 100 0
18-JAN-2023 EGM To increase the Authorised Share Capital of the Company and consequentialnamendment to the Capital clause in the Memorandum of Association Ordinary 24001 99.65 0.35

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