Press releases

Press_Release_12.08.2015

Press_Release_12.11.2014

Press_Release_18.8.2014

press_release_13112013

Press_Release_18.8.2014

Press_Release_27.05.2015

Press_Release_28.05.2016

Press_Release_29.05.2014

Press_Release_29.05.2017

press_release_29052013

Press_Release_30.06.2022

Press_Release_30.09.2022

Press_Release_31.03.2023

Press_Release_31.05.2022

PressReleaseQ3FY2014

18th AGM Ballot Form

18th AGM Consolidated Scrutinizers Report

18th AGM Notice

18th AGM Proxy Form

18th AGM Voting Results

19th AGM Advertisement

19th AGM Attendance Slip

19th AGM Proxy Form

19th AGM Results of Voting

19th AGM Scrutinizer Report

21st AGM notice

21st AGM Results of Voting

22nd AGM notice

22nd AGM Results of Voting

22nd AGM Scrutinizer Report

23rd AGM Advertisement

23rd AGM notice

23rd AGM Results of Voting

23rd AGM Scrutinizer Report

AGM Notice 31.03.2015.

Attendance Slip

Attendance Slip

Attendance Slip & Proxy Form

Attendance Slip EGM

BSE NSE Letter Dated 18012023 Proceedings of EGM

Consolidated Scrutinizers Report

Consolidated_Scrutinizers_ReportEGM

Newspaper-Advt

Notice

Notice of Extraordinary General Meeting

Proxy Form

Proxy Form EGM

Regulation 44(3) 20th AGM Results

Results of VotingEGM

Speciality Restaurants Annual Report2019 Notice

SRL Ballot Form

SRL proxy Form

Updated Final Signed Valuation Report of SRL 14.01.2023

Valuation Report for Preferential Issue of Warrants convertible into Equity Shares

24th AGM – Notice

24th AGM – Advertisement

24th AGM – Summary of the proceedings

24th AGM – Results of Voting

24th AGM – Consolidated Scrutinizers Report

Postal Ballot Notice 12.08.2015

Reconciliation of Share Capital Audit Report 30.06.2016

Reconciliation of Share Capital Audit Report 30.09.2016

Reconciliation of Share Capital Audit Report 31.03.2016

Reconciliation of Share Capital Audit Report 31.03.2017

Reconciliation of Share Capital Audit Report 31.12.2015

Scrutiniser Report 30112015

Scrutinizer report dated March 26 2018

Speciality Restaurants Clause 35A Reporton Postal Ballot

SPECIALITY RESTAURANTS LIMITED Notice 2018 Final

SRL Postal Ballot Notice Advt 30102015

SRL Public Notice Advt 30102015

SRL Public Notice Advt 30102015

Voting Results

2013_Sep_30

2014_Dec_31

2014_Jun_30

2014_Mar_31

2014_Sep_30

2015_Dec_31

2015_Jun_30

2015_Mar_31

2015_Sep_30

2016_Dec_31

2016_Mar_31

2016_Sep_30

2017_Dec_31

2017_Sep_30

2018_Jun_30

2018_Mar_31

2018_Sep_30

2019_Mar_29

2020_Dec_31

2020_Jul_23

2020_Jun_30

2020_Sep_30

2021_Dec_31

2021_Jun_30

2021_Mar_31

2021_Sep_30

2022_Dec_31

2022_Jun_30

2022_Mar_31

2022_Sep_30

2023_Apr_29

2023_Feb_02

2023_Mar_31

Outcome-of-Board-Meeting_03.02.2020

Outcome-of-BoardMeeting

Outcome-of-the-Board-Meeting

2017 Jun 30

2017 Mar 23

2017 Mar 31

SRLInvestorPresentation_May2016

SRLIRPPTJune2015

SRLPresentationFeb2014

SRLPresentationSept2013INR

SRLPresentationSept2013USD

SRLInvestorPresentation_February2016

2013_Sep_30

2014_Dec_31

2014_Jun_30

2014_Mar_31

2014_Sep_30

2015_Dec_31

2015_Jun_30

2015_Mar_31

2015_Sep_30

2016_Dec_31

2016_Jun_30

2016_Mar_31

2016_Sep_30

2017_Dec_31

2017_Jun_30

2017_Mar_31

2017_Sep_30

2018_Jun_30

2018_Mar_31

2018_Sep_30

2019_mar_31

Speciality Restaurants Conference Call May 29 2014

Speciality Restaurants Conference Call Q3FY15 Feb 11 2015

Speciality Restaurants Limited Q1FY17 Conference Call August 12 2016

Speciality Restaurants Limited Q1FY18 Conference CallΓÇôSept 12_2017

Speciality Restaurants Limited Q3FY17 Conference Call Feb 10 2017

Speciality Restaurants Q4FY15 Conference Call May 28 2015

Speciality Restuarants Conference Call Feb 13 2014

Speciality Restuarants Conference Call Novmber 13 2013

Speciality Restaurants Conference Call Q1FY 2015 August 12 2014

Speciality Restaurants Q1FY Results Conference Call 13 08 2015

Speciality Restaurants Q2FY Results Conference Call 9112015

2013 Sep 30

2014 Dec 31

2014 Jun 30

2014 Mar 31

2014 Sep 30

2015 Dec 31

2015 Jun 30

2015 Mar 31

2015 Sep 30

2016 Dec 31

2016 Jun 30

2016 Mar 31

2016 Sep 30

2017 Dec 31

2017 Jun 30

2017 Mar 31

2017 Sep 30

2018 Jun 30

2018 Mar 31

2018 Sep 30

2020 Dec 31

2020 Jun 30

2020 Sep 30

2021 Dec 31

2021 Mar 31

2021 Sep 30

2022 Dec 31

2022 Jun 30

2022 Jun 30

2022 Mar 31

2022 Sep 30

2023 Mar 31

Board Meeting Intimation 2019

Board meeting intimation

Board Meeting Intimation Mar 3 2019

BSE NSE Letter Dated 12 04 2023

BSE NSE Letter Dated 27 01 2023

Shareholding Pattern Without PAN

SHIPL Financial Statements

Speciality OL BSE

Valuation Report

Auditors Report on Limited Review Report 31 12 17

Auditors Report 31 03 2017

Auditors Report 31 03 2018

Auditors Report on Limited Review 30 06 2012

Auditors Report on Limited Review 30 9 2012

Auditors Report on Limited Review 30 9 2013

Auditors Report on Limited Review 31 12 2012

Auditors Report on Limited Review 30 06 2016

Auditors Report on Limited Review 30 06 2016

Auditors Report on Limited Review 30 06 2017

Auditors Report on Limited Review 31 12 2015

Auditors Report on Limited Review 31 12 2015

Auditors Report on Limited Review 31 12 2016

Auditors Report on Limited Review Report 30 06 2018

Auditors Report on Limited Review Report 30 09 2018

Auditors Report on Results 30 06 2013

Consolidated Audited Financial Results 31 03 2020

Consolidated audited Financial Results And Auditors Report 31 Mar 2023

Consolidated Audited Financial Results 31 Mar 2021

Consolidated Audited Financial Results 31 Mar 2022

Consolidated Financial Results 31 12 2019

Consolidated Financial Statements

Consolidated Unaudited Financial Results And Limited Review 30 Jun 2021

Consolidated Unaudited Financial Results And Limited Review 30 Jun 2022

Consolidated Unaudited Financial Results And Limited Review 30 Sep 2021

Consolidated Unaudited Financial Results And Limited Review 30 Sep 2022

Consolidated Unaudited Financial Results And Limited Review 31 Dec 2021

Consolidated Unaudited Financial Results And Limited Review 31 Dec 2022

Consolidated Unaudited Financial Results

Consolidated Unaudited Financial Results 30 Jun 2020

Consolidated Unaudited Financial Results 30 Sep 2020

Consolidated Unaudited Financial Results 31 Dec 2020

Limited Review Report on Consolidated Unaudited Financial Results

Limited Review Report on Consolidated Unaudited Financial Results 30 Jun 2020

Limited Review Report on Standalone Unaudited Financial Results

Limited Review Report on Standalone Unaudited Financial Results 30 Jun 2020

Review Report 30 06 2014

Review Report 30 06 2015

Review Report 30 09 2014

Review Report 31 12 2014

Review Report 31 12 2013

Review Report 30 09 2015

Standalone Audited Financial Results 31 03 2020

Standalone audited Financial Results And Auditors Report 31 Mar 2023

Standalone Audited Financial Results 31 Mar 2021

Standalone Audited Financial Results 31 Mar 2022

Standalone Financial Results 31 12 2019

Standalone Financial Statements

Standalone Unaudited Financial Results And Limited Review 30 Jun 2021

Standalone Unaudited Financial Results And Limited Review 30 Jun 2022

Standalone Unaudited Financial Results And Limited Review 30 Sep 2021

Standalone Unaudited Financial Results And Limited Review 30 Sep 2022

Standalone Unaudited Financial Results And Limited Review 31 Dec 2021

Standalone Unaudited Financial Results And Limited Review 31 Dec 2022

Standalone Unaudited Financial Results

Standalone Unaudited Financial Results 30 Jun 2020

Standalone Unaudited Financial Results 30 Sep 2020

Standalone Unaudited Financial Results 31 Dec 2020

Unaudited Finanacial Results 30 06 2014

Unaudited Finanacial Results 30 06 2015

Unaudited Financial Results 30 06 2012

Unaudited Financial Results 30 06 2013

Unaudited Financial Results 30 09 2012

Unaudited Financial Results 30 09 2013

Unaudited Financial Results 30 09 2013

Unaudited Financial Results 31 12 2012

Unaudited Financial Results 30 06 2016

Unaudited Financial Results 30 06 2017

Unaudited Financial Results 30 06 2018

Unaudited Financial Results 30 09 2014

Unaudited Financial Results 30 09 2016

Unaudited Financial Results 30 09 2017

Unaudited Financial Results 30 09 2018

Unaudited Financial Results 31 12 2013

Unaudited Financial Results 31 12 2014

Unaudited Financial Results 31 12 2015

Unaudited Financial Results 31 12 2016

Unaudited Financial Results 31 12 2017

Unaudited Finanacial Results 30 09 2015

Financial Statements of Foodland Ventures LLC 2021-22

Financial Statements of Speciality Hospitality UK Limited 1920

Financial Statements of Speciality Hospitality UK Limited 2021

Financial Statements of Speciality Hospitality UK Limited 2021-22

Financial Statements of Speciality Hospitality US Inc 1920

Financial Statements of Speciality Hospitality US Inc 2021

Financial Statements of Speciality Hospitality US Inc 2021-22

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

Quarter-Ended-30.09.2017

Quarter-Ended-30.09.2018

Quarter-Ended-30.09.2020

Quarter-Ended-30.09.2021

Quarter-Ended-31.03.2016

Quarter-Ended-31.03.2017

Quarter-Ended-31.03.2018

Quarter-Ended-31.03.2020

Quarter-Ended-31.03.2021

Quarter-Ended-31.03.2022

Quarter-Ended-31.03.2023

Quarter-Ended-31.12.2015

Quarter-Ended-31.12.2016

Quarter-Ended-31.12.2017

Quarter-Ended-31.12.2018

Quarter-Ended-31.12.2020

Quarter-Ended-31.12.2021

Review of CRISIL Ratings on Bank facilities of Speciality Restaurants Limited.

Corporate Governance Report 30.09.2016

Corporate Governance Report 30.09.2017

Corporate Governance Report 30.09.2018

Corporate Governance Report 31.03.2016

Corporate Governance Report 31.03.2017

Corporate Governance Report 31.03.2018

Corporate Governance Report 31.12.2016

Report CG 30.06.2023

Report CG 31.03.2023

Report CG 30.09.2022

Report CG 30.06.2022

Report CG 31.03.2022

Report CG 31.12.2021

Report CG 30.09.2021

Report CG 30.06.2021

Report CG 31.03.2021

Report CG 31.12.2020

Report CG 31.03.2020

Report CG 31.12.2019

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

Policy for Preservation of Documents

Policy for the Determination of Materiality of any event or information

VIGIL MECHANISM POLICY

Business Responsibility and Sustainability Policy

Dividend Distribution Policy

19.04.18_1

20.11.18

21.11.18

23.04.18

24.04.18

24.05.18

24.05.18

25.03.2020

291117

Annexure_4_PCS_Certificate_and_Valuation_Report

Annexure G PCS Certificate in Annexure IV

Apr_01

Apr_01_2

Apr_07

Apr_11

Apr_12

Apr_14

Apr_14_1

Apr_14_2

Apr_16

Apr_18

Apr_20

Apr_28

Aug_01

Aug_02

Aug_09

Aug_11

Aug_14

Aug_18

Aug_19

Aug_30

BSE Letter Dated 19-10-2019

BSE NSE Letter Dated 01-03-2023

BSE NSE Letter Dated 01-04-2022

BSE NSE Letter Dated 01-07-2021

BSE NSE Letter Dated 03-08-2022 Acquisition

BSE NSE Letter dated 05 03 2022

BSE NSE Letter dated 07 04 2022 Regulation 40

BSE NSE Letter Dated 09-05-2023 Statement of Utilisation

BSE NSE Letter dated 10-06-2022

BSE NSE Letter Dated 11-01-2023

BSE NSE Letter Dated 13-01-2023

BSE NSE Letter Dated 13-04-22

BSE NSE Letter dated 27-05-2022

BSE NSE Letter Dated 27 05 2022 ASC

BSE NSE Letter dated 28 07 2022

BSE NSE Letter Dated 29 05 023 RPT 31 03 2023-24

BSE NSE Letter Dated 31-05-2023-KYC

BSE NSE Letter Dated September 21-2020

Dec_02

Dec_04

Dec_07

Dec_09

Dec_10

Dec_14

Dec_17

Dec_18

Dec_19

Dec_20

Dec_23

Dec_24

Dec_29

Dec_30

Declaration_280518

Feb_01

Feb_03

Feb_06

Feb_08

Feb_13

Feb_14

Feb_15

Feb_16

Feb_18_1

Feb_23

Feb_24

Feb_27

Feb_28

Jan_04

Jan_05

Jan_06

Jan_07

Jan_18

Jan_19

Jan_20

Jan_21

Jan_22

Jan_22_1

Jan_27

Jul_01

Jul_01_2

Jul_02

Jul_04

Jul_09

Jul_12

Jul_14

Jul_22

Jul_22_2

Jul_25

Jul_27

Jun_03

Jun_07

Jun_08

Jun_09

Jun_10

Jun_17

Jun_19

Jun_20

Jun_21

Jun_22

Letter-dated-24.09.2019

MA_Report_March23_Speciality

Mar_02

Mar_03

Mar_04

Mar_07

Mar_08

Mar_09

Mar_12

Mar_14

Mar_14_1

Mar_14_2

Mar_17

Mar_18

Mar_18_1

Mar_23

Mar_24

Mar_27

Mar_28

Mar_30

May_02

May_03

May_05

May_09

May_10

May_25

May_29

May_30

May_31

Nov_11

nov_17

nov_17_1

Nov_28

Nov_30

NSE Letter Dated 19-10-2019

oct_017

oct_17

Oct_08

Oct_12

Oct_15

Oct_18

Oct_20

Opening_of_Hoppipola_Ranchi

Opening_of_MLC_COLOMBO

Opening_of_MLC_NASHIK

Regulation40

Regulation_7

Related-Party-Disclosure

Related-Party-Transactions

Resumption_of_FGSC

Resumption_of_MLCSC

Sep_12

Sep_14

Sep_14_2

Sep_19

Sep_22

Sep_22_2

Summary of Proceedings

Statement of Investor Complaints 31.03.2016

Statement of Investor Complaints 31.03.2017

Statement of Investor Complaints 31.03.2018

Statement of Investor Complaints 31.12.2015

Statement of Investor Complaints 31.12.2016

Statement of Investor Complaints 31.12.2017

Speciality Restaurants Annual Report 2013-14

Speciality Restaurants Annual Report 2014-15

Speciality Restaurants Annual Report 2016-17

Speciality Restaurants Annual Report 2017-18

Speciality Restaurants Annual Report 2011-12

Speciality Restaurants Annual Report 2012-13

Ongoing Familiarization Programme 2022

Reconciliation of Share Capital 76 CA 30.09.2020

Reconciliation of Share Capital 76 CA 31.03.2020

Reconciliation of Share Capital 76 CA 31.03.2021

Reconciliation of Share Capital 76 CA 31.12.2020

Reconciliation of Share Capital Audit Report 30.06.2017

Reconciliation of Share Capital Audit Report 30.06.2018

Reconciliation of Share Capital Audit Report 30.06.2022

Reconciliation of Share Capital Audit Report 30.06.2023

Reconciliation of Share Capital Audit Report 30.09.2017

Reconciliation of Share Capital Audit Report 30.09.2021

Reconciliation of Share Capital Audit Report 30.09.2022

Reconciliation of Share Capital Audit Report 31.03.2022

Reconciliation of Share Capital Audit Report 31.12.2021

Reconciliation of Share Capital Audit Report 31.12.2022

Sh Pattern 29.09.2012 Clause 35

Sh Pattern 30.06.2012 Clause 35

Sh Pattern 30.06.2013 Clause 35

Sh Pattern 30.06.2014 Clause 35

Sh Pattern 30.09.2014 Clause 35

Sh Pattern 31.03.2013 Clause 35

Sh Pattern 31.03.2014 Clause 35

Sh Pattern 31.12.2012 Clause 35

Sh Pattern 31.12.2013 Clause 35

Sh Pattern 31.12.2014 Clause 35

Shareholding Pattern

Shareholding Pattern 31.03.2019

Shareholding Pattern 30.06.2016

Shareholding Pattern 30.06.2017

Shareholding Pattern 30.06.2018

Shareholding Pattern 30.09.2016

Shareholding Pattern 30.09.2017

Shareholding Pattern 31.03.2016

Shareholding Pattern 31.03.2017

Shareholding Pattern 31.03.2018

Shareholding Pattern 31.12.2016

Shareholding Pattern 31.12.2017

SRL Shareholding Pattern 30.09.2019

Submission document Shareholding Pattern 30.06.2019 SRL