It has recently come to the attention of M/s Speciality Restaurants Limited that
certain unknown individuals and entities have been unlawfully misusing the
Company's name, logo, trademarks and GST credentials to create and circulate
fraudulent websites, online platforms, social media pages, Telegram and WhatsApp
groups, and other digital material purporting to offer investment schemes, affiliate
marketing programmes or financial incentives in the name of the Company. In
particular, websites operating under the domain names
"www.specialityculinary.com",”http://www.specialityculinary.com”,“www.specialityproje
ct.com”, “http://www.specialityproject.com” and such other unverified online portals
have been found to have copied, reproduced and monetised proprietary content from
our official website, www.speciality.co.in (https://www.speciality.co.in), in blatant
violation of our intellectual property rights as well as applicable civil and criminal
laws. These platforms are often accessible only through invitation links or codes,
evidently with the intent of evading detection and scrutiny.
Speciality Restaurants Limited places on record that it does not, whether directly or
indirectly, operate, authorise, endorse or participate in any scheme requiring
members of the public to deposit money, undertake paid promotional activity, review
products or services for commissions, or engage in any manner of financial or
investment arrangement promising returns. Any person or entity claiming association
with the Company in relation to such schemes is doing so fraudulently and without
authority. Members of the public are cautioned that any dealings with such
unauthorised websites, individuals or groups are undertaken entirely at their own
risk, and Speciality Restaurants Limited, its Directors and its employees shall not be
held responsible for any loss, damage or consequences arising therefrom.
The Company has already initiated formal cybercrime complaints before the National
Cyber Crime Reporting Portal and the Mumbai Cyber Cell, in addition to filing a
written complaint with the local police, and shall continue to pursue all remedies
available in law to prevent misuse of its name and safeguard the public interest. The
public at large is hereby advised to access information relating to the Company only
through its official website, www.speciality.co.in (https://www.speciality.co.in), and to
refrain from clicking on or engaging with any other links, websites or digital content
purporting to represent the Company without verification. Any person attempting to
circulate defamatory, misleading or malicious material against the Company on
account of dealings with such fraudulent third parties shall do so entirely at their own
risk and peril and may render themselves liable to appropriate civil and criminal
action.
This notice is issued in the interest of public awareness and to reaffirm the
Company's commitment to protecting its patrons, customers, stakeholders and the
integrity of its brand.
Investors Overview
We have a strong business and partnership ethic and are constantly focused on creating mutual profitability.
Press Releases
May 30, 2023
Financial Results for the quarter ended 30th September 2022
May 30, 2023
Speciality announces 2021 Q3 financial results
May 30, 2023
Speciality Restaurants Ltd to host Fiscal 2022 earnings conference call
Press Releases
Press Release for the quarter ended September 30, 2025
Press Release for the quarter ended June 30, 2025
Press Release for the quarter ended March 31, 2025
Press Release for the quarter ended December 31, 2024.
Press Release for the quarter ended June 30, 2024
Press_Release_12.08.2015
Press_Release_27.05.2015
Press_Release_10.02.2015
PressReleaseQ3FY2014
Press_Release_12.11.2014
Press_Release_18.8.2014
Press_Release_18.8.2014
Press_Release_29.05.2014
press_release_13112013
press_release_29052013
Financial Results for the quarter ended 31st March 2024
Annual/Extraordinary General Meeting
04.09.2025 – 26th AGM – Voting Results
04.09.2025 – 26th AGM – Consolidated Scrutinizers Report
04.09.2025 – 26th AGM – Summary of the proceedings
Business Responsibility and Sustainability Report – FY2024-25
26th Annual General Meeting (AGM) Notice
01.08.2025 – Newspaper Advertisement of 26th AGM through VC/OAVM
01.07.2025 – Communication to Shareholders - Intimation of Tax Deduction on Dividend.
25th AGM – Summary of the proceedings
25th AGM – Results of Voting
25th AGM – Consolidated Scrutinizers Report
25th AGM – Notice
Communication to Shareholders - Intimation of Tax Deduction on Dividend
Postal Ballot
Postal Ballot – May 8, 2024 - Scrutinizers Report
Postal Ballot – May 8, 2024 – Voting Results
08.04.2024 – Newspaper publications pertaining to Postal Ballot Notice and Remote e-voting information.
Postal Ballet Notice - March 27 2024
Scrutinizer report dated March 26 2018
Reconciliation of Share Capital Audit Report 31.03.2017
Reconciliation of Share Capital Audit Report 30.09.2016
Reconciliation of Share Capital Audit Report 30.06.2016
Reconciliation of Share Capital Audit Report 31.03.2016
Reconciliation of Share Capital Audit Report 31.12.2015
Scrutiniser Report 30112015
SRL Postal Ballot Notice Advt 30102015
Outcome of the Board Meeting
19.05.2026 – Outcome of Board Meeting held on May 19, 2026
10.02.2026 – Outcome of Board Meeting held on February 10, 2026
Outcome of Board Meeting held on November 14, 2025
Outcome of Board Meeting held on August 5, 2025
Outcome of Board Meeting held on May 12, 2025
Outcome of Board Meeting held on January 31, 2025
Outcome of Board Meeting held on November 14, 2024
Outcome of Board Meeting held on August 6, 2024
Outcome of Board Meeting held on May 14, 2024
Presentation
Investor’s Presentation for Q4FY26
Investor’s Presentation for Q3FY26
Investor’s Presentation for Q2FY26
Investor’s Presentation for Q1FY26
Investor’s Presentation for Q4FY25
Investor’s Presentation for Q3FY25
Investor’s Presentation for Q2FY25
Investor Presentation for Q1FY25
SRLPresentationFeb2014
SRLPresentationSept2013INR
SRLPresentationSept2013USD
Speciality_Restaurants_Presentation_Jun_2013
Speciality_Restaurants_Presentation_Feb_2013
Speciality_Restaurant_Presentation_Aug_2012
SpecialityPresentationMarch2014
Earnings Presentation for Q4FY24
Newspaper AD - Notice of Board
Meeting Conference Call Transcripts
Recording of Q4FY26 Results Conference Call Transcript
Recording of Q4FY26 Results Conference Call Transcript
Transcript of Q3FY26 Results Conference Call
Recording of Q3FY26 Results Conference Call Transcript
Transcript of Q2FY26 Results Conference Call
Recording of Q2FY26 Results Conference Call Transcript
Recording of Q1FY26 Results Conference Cal
Transcript of Q4FY26 Results Conference Call
Recording of Q4FY25 Results Conference Call
Transcript of Q3FY25 Results Conference Call.
Recording of Q3FY25 Results Conference Call
Transcript of Q2FY25 Results Conference Call
Recording of Q2FY25 Results Conference Call
Recording of Q1FY25 Results Conference Call
Recording of Q4FY24 Results Conference Call
Speciality Restaurants Limited Q1FY18 Conference CallΓÇôSept 12_2017
Centrum Speciality Resteraunts May 29 2017 final
Speciality Restaurants Limited Q3FY17 Conference Call Feb 10 2017
Speciality Restaurants Limited Q1FY17 Conference Call August 12 2016
Speciality Restaurants Q2FY Results Conference Call 9112015
Speciality Restaurants Q1FY Results Conference Call 13 08 2015
Speciality Restaurants Q4FY15 Conference Call May 28 2015
Speciality Restaurants Conference Call Q3FY15 Feb 11 2015
Kotak Speciality Restaurant Nov 13 2014
Speciality Restaurants Conference Call Q1FY 2015 August 12 2014
Speciality Restaurants Conference Call May 29 2014
Speciality Restuarants Conference Call Feb 13 2014
Speciality Restuarants Conference Call Novmber 13 2013
Speciality Restaurants Concall Transcript Aug 13 2013
Kotak Specality Restaurant Feb 06 2013
Kotak Speciality Restaurants Nov 07 2012
Kotak SpecialityRestaurant Aug 03 2012
Transcript of Q4FY24 Results Conference Call
Notice of Board Meeting
12.05.2026 – Intimation of Board Meeting – Quarter and Financial Year ended March 31, 2026.
02.02.2026 – Intimation of Board Meeting – for the Quarter and nine months ended December 31, 2025
04.11.2025 –Intimation of Board Meeting – for the Quarter and half year ended September 30, 2025
29.07.2025 –Intimation of Board Meeting – for the Quarter ended June 30, 2025
05.05.2025 –Intimation of Board Meeting – Quarter and Financial Year ended March 31, 2025
23.01.2025 –Intimation of Board Meeting – Quarter ended December 31, 2024
Quarter Ended September 30, 2024
Quarter Ended 30.06.2024
Scheme of Arrangement
Newspaper Advertisement of the Notice convening the Meeting of Equity Shareholders for approval of Scheme.
Order of NCLT dated 05.04.2024 and Corrigendum to Order dated 05.04.2024
Notice of the NCLT convened meeting of the equity shareholders of SRL for the Scheme of Arrangement
Speciality OL BSE
Independent Directors Report
Report of Audit Committee
SHIPL Financial Statements
Financial Results
Audited Financial Results – March 31, 2026
Unaudited Financial Results and Limited Review Report – December 31, 2025
Unaudited Financial Results and Limited Review Report – September 30, 2025
Unaudited Financial Results and Limited Review Report – June 30, 2025
Audited Financial Results and Limited Review Report – March 31, 2025
Unaudited Financial Results and Limited Review Report – December 31, 2024
Unaudited Consolidated Financial Results and Limited Review Report – 30.09.2024
Unaudited Standalone Financial Results and Limited Review Report – 30.09.2024
Unaudited Standalone Financial Results and Limited Review Report – 30.06.2024
Unaudited Consolidated Financial Results and Limited Review Report – 30.06.2024
Audited Consolidated Financial Results and Auditors Report – 31.03.2024
Audited Standalone Financial Results and Auditors Report – 31.03.2024
Unaudited Standalone Financial Results and Limited Review Report – 31.12.2023
Unaudited Consolidated Financial Results and Limited Review Report – 31.12.2023
Unaudited Consolidated Financial Results 30 09 2023
Unaudited Standalone Financial Results - 30 09 2023
Standalone audited Financial Results And Auditors Report 31 Mar 2023
Consolidated audited Financial Results And Auditors Report 31 Mar 2023
Standalone Unaudited Financial Results And Limited Review 31 Dec 2022
Consolidated Unaudited Financial Results And Limited Review 31 Dec 2022
Consolidated Unaudited Financial Results And Limited Review 30 Sep 2022
Standalone Unaudited Financial Results And Limited Review 30 Sep 2022
Consolidated Unaudited Financial Results And Limited Review 30 Jun 2022
Standalone Unaudited Financial Results And Limited Review 30 Jun 2022
Standalone Audited Financial Results 31 Mar 2022
Consolidated Audited Financial Results 31 Mar 2022
Standalone Unaudited Financial Results And Limited Review 31 Dec 2021
Consolidated Unaudited Financial Results And Limited Review 31 Dec 2021
Standalone Unaudited Financial Results And Limited Review 30 Sep 2021
Consolidated Unaudited Financial Results And Limited Review 30 Sep 2021
Standalone Unaudited Financial Results And Limited Review 30 Jun 2021
Consolidated Unaudited Financial Results And Limited Review 30 Jun 2021
Consolidated Audited Financial Results 31 Mar 2021
Standalone Audited Financial Results 31 Mar 2021
Standalone Unaudited Financial Results 31 Dec 2020
Consolidated Unaudited Financial Results 31 Dec 2020
Standalone Unaudited Financial Results 30 Sep 2020
Consolidated Unaudited Financial Results 30 Sep 2020
Consolidated Unaudited Financial Results 30 Jun 2020
Limited Review Report on Standalone Unaudited Financial Results 30 Jun 2020
Standalone Unaudited Financial Results 30 Jun 2020
Limited Review Report on Consolidated Unaudited Financial Results 30 Jun 2020
Standalone Audited Financial Results 31 03 2020
Consolidated Audited Financial Results 31 03 2020
Consolidated Financial Results 31 12 2019
Standalone Financial Results 31 12 2019
Auditors Report on Limited Review Report 30 09 2018
Unaudited Financial Results 30 09 2018
Standalone Unaudited Financial Results
Standalone Financial Statements
Limited Review Report on Standalone Unaudited Financial Results
Limited Review Report on Consolidated Unaudited Financial Results
Consolidated Unaudited Financial Results
Audited Standalone Financial Results and Auditors Report – 31.03.2024
Outcome of Board Meeting held on November 14, 2025
Outcome of Board Meeting held on May 14, 2024
Audited Consolidated Financial Results and Auditors Report – 31.03.2024
Subsidiary Company Financials
Financial Statements of Caterland Hospitality Ltd. - FY 2024-25
Financial Statements of Speciality Hotels India Private Limited - FY 2023-24
Financial Statements of Speciality Hospitality UK Limited - FY 2023-24
Financial Statements of Caterland Hospitality Ltd. - FY 2023-24
Financial Statements of Speciality Hospitality US, Inc. - FY 2023-24
Financial Statements of Foodland Ventures, LLC - FY 2023-24
Financial Statements of Speciality Hotels India Private Limited - FY 2022-23
Financial Statements of Speciality Hospitality UK Limited - FY 2022-23
Financial Statements of Caterland Hospitality Ltd. - FY 2022-23
Financial Statements of Speciality Hospitality US, Inc. - FY 2022-23
Financial Statements of Foodland Ventures, LLC - FY 2022-23
Financial Statements of Caterland Hospitality Ltd 2021 22
Financial Statements of Foodland Ventures LLC 2021-22
Financial Statements of Speciality Hospitality UK Limited 2021-22
Financial Statements of Speciality Hospitality US Inc 2021-22
Financial Statements of Foodland Ventures LLC 2021
Financial Statements of Speciality Hospitality UK Limited 2021
Financial Statements of Speciality Hospitality US Inc 2021
Financial Statements of Caterland Hospitality Ltd 2021
Final Annual Report WOS 31 03 2019
Financial Statements of Caterland Hospitality Ltd 1920
Financial Statements of Foodland Ventures LLC 1920
Financial Statements of Speciality Hospitality UK Limited 1920
Financial Statements of Speciality Hospitality US Inc 1920
Newspaper Adt. - Financial Results
Newspaper Advertisement – Financial Results – March 31, 2026
Newspaper Advertisement – Financial Results – December 31, 2025
Newspaper Advertisement – Financial Results – September 30, 2025
Newspaper Advertisement – Financial Results – June 30, 2025
Newspaper Advertisement – Financial Results – March 31, 2025
Newspaper Advertisement – Financial Results – December 31, 2024
Newspaper Advertisement – Financial Results – September 30, 2024
Newspaper Advertisement – Financial Results – March 31, 2024
Newspaper Advertisement – Financial Results – December 31, 2023
Newspaper Advertisement – Financial Results – September 30, 2023
Newspaper Advertisement – Financial Results – June 30, 2023
Newspaper Advertisement – Financial Results – December 31, 2022
Newspaper Advertisement – Financial Results – September 30, 2022
Newspaper Advertisement – Financial Results – June 30, 2022
Press Release for the quarter ended June 30, 2024
Credit Ratings
05.03.2026 - Review of CRISIL Ratings on Bank facilities of Speciality Restaurants Limited.
Review of CRISIL Ratings on Bank facilities of Speciality Restaurants Limited.
BSE NSE Letter dated 06-05-2023
17-05-2018
24-03-2017
23-02-2017
29-09-2016
10-03-2016
Quarterly Corporate Governance Report
Report CG 30.06.2024
Report CG 30.09.2024
Report CG 31.12.2024
Report CG 31.03.2025
Report CG 30.06.2025
Report CG 30.09.2025
Report CG 31.12.2025
Report CG 31.03.2024
Report CG 31.12.2023
Report CG 30.09.2023
Report CG 30.06.2023
Report CG 31.03.2023
Report CG 30.09.2022
Policies
Details of CSR Project – 2024-27
Archival Policy for any material event or information disclosed to the Stock Exchange(s)
CODE FOR INDEPENDENT DIRECTORS
Code of Conduct
Code of Practices
CORPORATE SOCIAL RESPONSIBILITY POLICY
Details of CSR Projects approved by Board
FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS
Final Policy on Material Subsidiaries
Final SRL Policy on RPT 0908
Code of Conduct for Regulating Monitoring and Reporting of Trades by Insiders 2021
NOMINATION AND REMUNERATION POLICY
POLICY FOR EVALUATION OF PERFORMANCE OF THE BOARD OF DIRECTORS
Compliance under Regulation 46
Filing With The Stock Exchanges
19.05.2026 – Integrated Filing – Standalone Financials – March 31, 2026
19.05.2026 – Integrated Filing – Consolidated Financials – March 31, 2026
14-05-2026 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Intimation
30.04.2026 – Newspaper Publication regarding launch of second 100 days campaign Saksham Niveshak and special window for relodgement of the transfer requests for physical shares.
31-03-2026 - Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Cessation
31.03.2026 –Intimation for Closure of Trading Window
30-03-2026 - Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
17.03.2026 – Newspaper Advertisement - Special Window for re-lodgement of the transfer requests of physical shares
Integrated Financials - Consolidated - September 30, 2025
14.11.2025 – Integrated Filing – Standalone Financials – September 30, 2025
05.08.2025 – Integrated Filing – Consolidated Financials – June 30, 2025
05.08.2025 – Integrated Filing – Standalone Financials – June 30, 2025
10.02.2026 – Integrated Filing – Consolidated Financials - December 31, 2025
10.02.2026 – Integrated Filing – Standalone Financials - December 31, 2025
11-02-2026 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
06.02.2026 – Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
16.01.2026 – Intimation of Cessation of Wholly Owned Subsidiary – Speciality Hotels India Private Limited
30.12.2025 –Intimation for Closure of Trading Window
24.12.2025 - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
17-11-2025 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet – Outcome
02.12.2025 – Newspaper Advertisement - Special Window for re-lodgement of the transfer requests of physical shares and 100 days Campaign named “Saksham Niveshak” by IEPF Authority
26.11.2025 – Update On Development Of Leasehold Land At Bhubaneshwar, Orissa
24.11.2025 – Update On Development Agreement
20.11.2025 - Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Certified copy of the Order of Hon’ble National Company Law Tribunal (“NCLT”), Kolkata Bench, sanctioning the Scheme
21.11.2025 – Intimation of Incorporation of Speciality Restaurants LLC, Wholly Owned Subsidiary in United Arab Emirates
12.11.2025 – Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
30.09.2025 –Intimation for Closure of Trading Window
28.08.2025 – Newspaper Advertisement - Special Window for re-lodgement of the transfer requests of physical shares and 100 days Campaign named “Saksham Niveshak” by IEPF Authority
12.08.2025 – Intimation under Regulation 30 of SEBI LODR Regulation 2015 - Sanction of the Scheme by the Hon’ble National Company Law Tribunal (“NCLT”), Kolkata Bench
06-08-2025 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
01.08.2025 – Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
01.08.2025 – Newspaper Advertisement of 26th AGM through VC/OAVM
01.08.2025 – Intimation of Record Date for 26th AGM.
12.05.2025 – Integrated Filing – Standalone Financials - March 31, 2025
12.05.2025 – Integrated Filing – Consolidated Financials - March 31, 2025
09.07.2025 – Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2025
30.06.2025 –Intimation of Closure of Trading Window
16.05.2025 – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Monitoring Agency Report for the quarter ended March 31, 2025.
13-05-2025 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
12-05-2025 – Appointment of Secretarial Auditors
09.05.2025 –Intimation of Schedule of Analyst/Institutional Investor Meeting
08.05.2025 –Intimation of Schedule of Analyst/Institutional Investor Meeting
24.04.2025 – Intimation regarding Cancellation of Analyst/Institutional Investor Meeting
21.04.2025 – Intimation of Schedule of Analyst/Institutional Investor Meeting
18.04.2025 – Intimation of change in contact details of MUFG Intime India Private Limited, Registrar and Share Transfer Agent (‘RTA’) of the Company
09-04-2025 – Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2025
31-03-2025 – Intimation for Trading Window Closure
25-03-2025 - Disclosure Under Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
19-03-2025 - Disclosure Under Regulation 30 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
18-03-2025 - Intimation of Schedule of Analyst/Institutional Investor Meeting.
11-03-2025 - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27-02-2025 - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
10-02-2025 - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
06-02-2025 - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
31.01.2025 – Integrated Filing (Financials) for the quarter ended December 31, 2024.
Statement on Deviation or Variation of funds for the quarter ended December 31, 2024.
Monitoring Agency Report for the quarter ended December 31, 2024.
29.01.2025 –Intimation of Schedule of Analyst/Institutional Investor Meeting
31.12.2024 –Intimation regarding Change in Name of Registrar and Share Transfer Agent (RTA)
30.12.2024 – Trading Window Closure
18.12.2024 –Intimation of Schedule of Analyst/Institutional Investor Meeting
16.12.2024 – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Closure of Foodland Ventures LLC, step down subsidiary of Speciality Restaurants Limited
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
19.06.2024 - Appointment of Additional Directors
Dec_02
Statement of Investor Complaints
Statement of Investor Complaints 30.09.2018
Statement of Investor Complaints 30.06.2018
Statement of Investor Complaints 31.03.2018
Statement of Investor Complaints 31.12.2017
Statement of Investor Complaints 30.09.2017
Statement of Investor Complaints 30.06.2017
Statement of Investor Complaints 31.03.2017
Statement of Investor Complaints 31.12.2016
Statement of Investor Complaints 30.09.2016
Statement of Investor Complaints 30.06.2016
Statement of Investor Complaints 31.03.2016
Statement of Investor Complaints 31.12.2015
Annual Report
Speciality Restaurants Annual Report 2016-17
Annual Report 2015-16
Speciality Restaurants Annual Report 2014-15
Speciality Restaurants Annual Report 2013-14
Speciality Restaurants Annual Report 2012-13
Speciality Restaurants Annual Report 2011-12
Composition of the Board & Committees
Secretarial Compliance Report
Secretarial Compliance Report for the financial year ended March 31, 2026.
Secretarial Compliance Report for the financial year ended March 31, 2025.
Secretarial Compliance Report 2024
Secretarial Compliance Report 2023
Secretarial Compliance Report 2022
Secretarial Compliance Report 2021
Secretarial Compliance Report 2020
Secretarial Compliance Report 2019
Annual Return
Details Of Familiarization Programme Imparted To Independent Directors
Ongoing Familiarization Programme
Reconciliation Of Share Capital Audit Report
Reconciliation of Share Capital Audit Report 31.03.2024
Reconciliation of Share Capital Audit Report 31.12.2023
Reconciliation of Share Capital Audit Report 30.09.2023
Reconciliation of Share Capital Audit Report 30.06.2023
Reconciliation of Share Capital Audit Report 31.12.2022
Reconciliation of Share Capital Audit Report 30.09.2022
Reconciliation of Share Capital Audit Report 30.06.2022
Reconciliation of Share Capital Audit Report 31.03.2022
Reconciliation of Share Capital Audit Report 31.12.2021
Reconciliation of Share Capital Audit Report 30.09.2021
Reconciliation of Share Capital 76 CA 30.06.2021
Reconciliation of Share Capital 76 CA 31.03.2021
Reconciliation of Share Capital 76 CA 31.12.2020
Reconciliation of Share Capital 76 CA 30.09.2020
Reconciliation of Share Capital 76 CA 30.06.2020
Reconciliation of Share Capital 76 CA 31.03.2020
Reconciliation of Share Capital 76 CS
Reconciliation of Sh Cap 76 CA final
Reconciliation of Sh Cap 76 CA
Reconciliation of Share Capital 55A
Reconciliation of Share Capital Audit Report 30.06.2018
Reconciliation of Share Capital Audit Report 30.09.2017
Reconciliation of Share Capital Audit Report 30.06.2017
Shareholding Pattern
Shareholding pattern as on 31st March, 2026
Shareholding pattern as on 31st December, 2025
Shareholding pattern as on 30th September, 2025
Shareholding pattern as on 30th June 2025
Shareholding pattern as on 31st March 2025.
Shareholding pattern as on 31st December 2024
Shareholding pattern as on 30th September 2024
Shareholding pattern as on 30th June 2024
Shareholding pattern as on 31st March 2024
Shareholding pattern as on 31st December 2023
Shareholding pattern as on 30th September 2023
Shareholding pattern as on 30th June 2023
Shareholding pattern as on 31st March 2023
Shareholding pattern as on 31st December 2022
Shareholding pattern as on 30th September 2022
Shareholding pattern as on 30th June 2022
Governance
Terms and Conditions of Appointment of Mr. Utkarsh Sinha
Terms and Conditions of Appointment of Mr. Rakesh Mathur.
Terms and Conditions for appointment of Mr. UR Bhat
SRL-Independent Director -Mr Rakesh Pandey_Website_Terms and Conditions
Terms and Conditions of Appointment of Dr. Anita Bandyopadhyay
Unclaimed Dividend
Details of Unclaimed Dividend FY 2024-25 as on March 31, 2026
Details of Unclaimed Dividend FY 2023-24 as on March 31, 2026
Details of Unclaimed Dividend FY 2022-23 as on March 31, 2026
Details of Unclaimed Dividend FY 2023-24 as on March 31, 2025
Details of Unclaimed Dividend FY 2022-23 as on March 31, 2025
Details of Unclaimed Dividend FY 2022-23 as on March 31, 2024
Investors Contact
Registered Office
Address: ‘Uniworth House’ 3A Gurusaday Road, Kolkata - 700019.
Telephone: (91 33) 2283 7964
Email: [email protected]
Corporate Office
Address: Morya Land Mark – 1, B-25, Veera Industrial Estate, Off New Link Road,Andheri (W), Mumbai – 400053.
Telephone: (022) 6268 6700
Email: [email protected]
Mr. Avinash Kinhikar, Company Secretary & Legal Head
Address: Morya Land Mark – 1, B-25, Veera Industrial Estate, Off New Link Road, Andheri (W), Mumbai – 400053.
Telephone: (022) 6268 6700
E-mail Compliance Officer: [email protected]
E-mail Investor Grievance: [email protected]
Registrar and Transfer Agent
MUFG Intime India Private Limited
Address: C-101, 247 Park, LBS Marg, Vikhroli West, Mumbai 400 083.
Telephone: +91 22 4918 6270
Help Desk: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html
Website: http://www.in.mpms.mufg.com/
Email Id: [email protected]
Details of Key Managerial Personnel
Mr. Anjanmoy Chatterjee
Chairman and Managing Director
Email: [email protected]
Contact No: (022) 6268 6700
Mrs. Suchhanda Chatterjee
Executive Director – Interior & Design
Email: [email protected]
Contact No: (022) 6268 6700
Mr. Indranil Chatterjee
Deputy Managing Director
Email: [email protected]
Contact No: (022) 6268 6700
Mr. Rajesh Kumar Mohta
Executive Director – Finance & CFO
Email: [email protected]
Contact No: (022) 6268 6700
Mr. Avinash Kinhikar
Company Secretary & Legal Head
Email: [email protected]
Contact No: (022) 6268 6700
Compliance Documents
Speciality Restaurants Ltd GST Certificate
Leadership
Email alerts
