Notice of Board Meeting
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Financial Year 2022 - 23
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Intimation of Meeting of the Board of Directors of Speciality Restaurants Limited (the “Company”) under Regulation 29(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12.04.2023 -
Intimation of Meeting of the Board of Directors of the Company for allotment of Warrants convertible into Equity Shares to the proposed allottees on a preferential basis.
27.01.2023 -
Preponement of Meeting of the Board of Directors of Speciality Restaurants Limited (the "Company") to Wednesday, August 3, 2022 for consideration of Unaudited financial results for the quarter ended June 30, 2022 and other matters.
30.06.2022
Financial Year 2021 - 22
Financial Year 2020 - 21
Financial Year 2019 - 20
Financial Year 2018 - 19
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Quarter Ended
3.03.2019
(Re-schedule of Board Meeting initially scheduled on May 14, 2019)
