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Financial Year 2022 - 23
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Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations, 2015").
28.07.2022 -
Disclosure of events under Part B of Schedule III to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
10.06.2022 -
Annual Secretarial Compliance Report for the financial year ended March 31,2022
27.05.2022 -
Intimation of Schedule of Analyst/Institutional Investor Meeting under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
27.04.2022 -
Intimation of Schedule of Analyst/Institutional Investor Meeting under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
13.04.2022 -
Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2022.
07.04.2022 -
Compliance Certificate - Regulation 7 (3) of Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015.
06.04.2022
Financial Year 2021 - 22
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Intimation of Schedule of Analyst/Institutional Investor Meeting under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
17.11.2021 -
Summary of the proceedings of the 22nd Annual General Meeting (the "22"d AGM") of the Members of Speciality Restaurants Limited (the "Company") held on Monday, September 20, 2021
20.09.2021 -
Intimation of Schedule of Analyst/Institutional Investor Meeting under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
17.08.2021 -
Disclosure of Related Party Transactions for the half year ended March 31, 2021 pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
22.07.2021
Financial Year 2020 - 21
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Newspaper Clippings - Corrigendum to Annual Report of Speciality Restaurants Limited for the financial year 2019-20 for the attention of the Shareholders of the Company.
21.09.2020 -
Corrigendum to Annual Report of Speciality Restaurants Limited for the financial year 2019-20 for the attention of the Shareholders of the Company.
19.09.2020 -
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27.04.2020 -
Compliance Certificate – Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
27.04.2020 -
Disclosure of events under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
25.03.2020 -
Execution of the Joint Venture Agreement in relation to Foodland Ventures LLC incorporated in State of Texas, United States of America.
11.01.2020 -
Disclosure of Related Party Transaction for the half year ended September 30, 2019 pursuant to Regulation 23(9) of Listing Regulations, 2015.
04.12.2019 -
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19.10.2019 -
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19.10.2019 -
Compliance Certificate – Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
14.10.2019 -
Summary of Proceedings of 20th Annual General Meeting held on August 23, 2019
23.08.2019 -
Disclosure of Related Party Transaction for the half year ended March 31, 2019 pursuant to Regulation 23(9) of Listing Regulations, 2015.
27.06.2019 -
Disclosure of events under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
21.11.2018 -
Disclosure of events under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13.11.2018 -
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12.10.2018 -
Compliance Certificate – Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
11.10.2018 -
Declaration in terms of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Financial Year 2018 - 19
Financial Year 2018 - 19
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Disclosure of events under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
24.04.2018 -
Compliance Certificate – Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
19.04.2018 -
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19.04.2018
Financial Year 2017 - 18
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Opening of new "Zoodles" restaurant and "Sweet Bengal" confectionery at CR II, Nariman Point, Mumbai.
06.03.2018 -
Resumption of operations of "Mainland China" restaurant located at South City Mall, Kolkata.
02.02.2018 -
Resumption of operations of "Flame & Grill" restaurant located at South City Mall, Kolkata.
22.1.2018
Financial Year 2017 - 18
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Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13 Oct, 2017 -
Compliance Certificate – Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
11 Oct, 2017 -
Intimation regarding submission of Financial Results for the quarter ended June 30, 2017.
09 Aug, 2017
Financial Year 2017 - 18
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Intimation of dates of closure of register of members and share transfer books.
22 Jul, 2017 -
Disclosure of events under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12 Jul, 2017 -
Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19 Jun, 2017 -
Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
05 May, 2017
Financial Year 2017 - 18
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Suspension of operations of "Café Mezzuna" restaurant located at St. Marks Road, Bengaluru.
02 May, 2017 -
Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14 Apr, 2017 -
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14 Apr, 2017
Financial Year 2017 - 18
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Conversion of Company owned "Sigree Global Grill" restaurant at Chennai to franchise restaurant.
01 Apr, 2017
Financial Year 2016 - 17
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Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30 Mar, 2017 -
Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
24 Mar, 2017 -
Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
09 Mar, 2017
Financial Year 2016 - 17
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Disclosure of events under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
02 Mar, 2017 -
Intimation of change of Registered office address and Mumbai Operations of Registrar and Share Transfer Agent.
27 Feb, 2017
Financial Year 2016 - 17
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Suspension of operations "Mainland China" & "Flame & Grill" restaurants located at South City Mall, Kolkata.
02 Feb, 2017 -
Disclosure of events under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
06 Jan, 2017
Financial Year 2016 - 17
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Disclosure of events under Part B of Schedule III to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
29 Dec, 2016 -
Disclosure of events under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
23 Dec, 2016 -
Disclosure of events under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
09 Dec, 2016 -
Disclosure of events under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30 Nov, 2016 -
Conversion of "Mainland China" restaurant under new brand "Asia Kitchen & Bar" at Sakinaka, Mumbai.
11 Nov, 2016
Financial Year 2016 - 17
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Disclosure of events under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20 Oct, 2016 -
Compliance Certificate – Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
15 Oct, 2016 -
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12 Oct, 2016 -
Disclosure of events under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
22 Sep, 2016
Financial Year 2016 - 17
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Disclosure of events under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14 Sep, 2016 -
Disclosure of events under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19 Aug, 2016 -
Submission of notice for the 17th AGM and intimation of cut-off date for voting.
02 Aug, 2016
Financial Year 2016 - 17
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Disclosure of events under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27 Jul, 2016 -
Disclosure of events under Part B of Schedule III to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
04 Jul, 2016
Financial Year 2016 - 17
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Intimation of dates of closure of register of members and share transfer books.
22 Jun, 2016 -
Disclosure of events under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
21 Jun, 2016
Financial Year 2016 - 17
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Change in Company Secretary – Key Managerial Personnel of the Company with effect from May 25, 2016.
25 May, 2016 -
Opening of "Mainland China" restaurant by Mainland China Restaurant LLC (the "JV Company"), Doha, Qatar.
10 May, 2016 -
Intimation pursuant to Regulation 30(6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
09 May, 2016 -
Suspension of operations "Sigree Global Grill" restaurant located at Bengaluru.
03 May, 2016 -
Disclosure of events under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20 Apr, 2016 -
Certificate under Clause 47(C) of the old Listing Agreement and Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
16 Apr, 2016
Financial Year 2016 - 17
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Disclosure of events under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14 Apr, 2016 -
Compliance Certificate – Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
11 Apr, 2016
Financial Year 2015 - 16
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Disclosure of events under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30 Mar, 2016 -
Disclosure of events under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14 Mar, 2016 -
Closure of "Mainland China" & "Machaan" franchise restaurants located at Guwahati.
14 Mar, 2016 -
Intimation of Schedule of Analyst / Institutional Investor Meeting & Investor Conference.
12 Mar, 2016
Financial Year 2015 - 16
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Disclosure of events under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
04 Mar, 2016 -
Disclosure of events under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
23 Feb, 2016 -
Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
16 Feb, 2016 -
Intimation of Schedule of Analyst / Institutional Investor Meeting & Investor Conference.
15 Feb, 2016
Financial Year 2015 - 16
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Compliances under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
27 Jan, 2016 -
Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
22 Jan, 2016 -
Intimation of Schedule of Analyst / Institutional Investor Meeting and Conference call.
21 Jan, 2016 -
Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20 Jan, 2016
Financial Year 2015 - 16
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Advance Intimation of Schedule of Analyst/ Institutional Investor Meeting.
19 Jan, 2016 -
Resumption of operations of all Restaurants located at Chennai which was disrupted due to floods
24 Dec, 2015 -
Suspension of operations for renovation of "Sigree Global Grill" restaurants located at Indore
18 Dec, 2015 -
Amended Memorandum & Articles of Association filed with the stock exchanges
17 Dec, 2015
Financial Year 2015 - 16
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Disruption of the Operations of the restaurants located at Chennai due to the Floods
04 Dec, 2015 -
Opening of new "Asia Kitchen by Mainland China" at Acropolis Mall, Kolkata
02 Dec, 2015
