Speciality Restaurants Share Price Speciality Rest.

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Aug-2019 24-Jun-2019 - -
AGM 23/08/2019 Outcome of the Board Meeting held on June 24, 2019. 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 Saturday, August 17, 2019 to Friday, August 23, 2019 (both days inclusive) for the purpose of Twentieth Annual General Meeting (AGM) of the Company scheduled to be held on Friday, August 23, 2019 at Kolkata. Submission of the Annual Report for the financial year ended March 31, 2019. Please find enclosed Notice for the AGM of the Company which is scheduled to be held on Friday, August 23, 2019 at 11.00 a.m. at Kala Mandir, 48, Shakespeare Sarani, Kolkata - 700017. (As Per BSE Announcement Dated 30.07.2019) Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the newspaper clippings for the advertisement published in Business Standard in English Language and AajKaal, Kolkata in Bengali language on July 31, 2019 for advertisement matter regarding 20th Annual General Meeting of the Company to be held on Friday, August 23, 2019, Book Closure and Remote E-voting facility offered to the Members. (As Per BSE Announcement Dated on 31/07/2019) Summary of the proceedings of the 20th Annual General Meeting (the 20th AGM) of the Members of Speciality Restaurants Limited (the Company) held on August 23, 2019. Submission of voting results of the 20th Annual General Meeting (the AGM) of the Members of Speciality Restaurants Limited (the Company) held on August 23, 2019. (As Per BSE Announcement Dated 23.08.2019) Speciality Restaurants Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 26/08/2019)