| 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) |
1.00 | 0.46% 
