| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Jan 2025 | 23 Jan 2025 |
| SPECIALITY RESTAURANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 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 and nine months ended December 31 2024 and any other matters. Outcome of Board Meeting held on January 31, 2025. (As Per BSE Announcement Dated on: 31/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| SPECIALITY RESTAURANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. The standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2024 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. Outcome of Board Meeting held on November 14, 2024. (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 6 Aug 2024 | 29 Jul 2024 |
| SPECIALITY RESTAURANTS LTD.has informed BSE that the 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. Outcome of the Board Meeting held on August 6, 2024. (As Per BSE Announcement Dated on: 06/08/2024) | ||
| Board Meeting | 19 Jun 2024 | 19 Jun 2024 |
| Appointment of Additional Directors. | ||
| Board Meeting | 14 May 2024 | 7 May 2024 |
| SPECIALITY RESTAURANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Audited financial results for the quarter and financial year ended March 31 2024 Recommendation of dividend for the financial year 2023-24 if any and other matters. Outcome of Board Meeting held on May 14, 2024. Clarification letter for the Outcome of Board Meeting dated May 14, 2024. (As per BSE Announcement Dated on 14/05/2024) | ||
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