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_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
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
24th AGM – Summary of the proceedings
BSE NSE Letter Dated 18012023 Proceedings of EGM
Updated Final Signed Valuation Report of SRL 14.01.2023
16th AGM Scrutinizer Report 28.08.2015
AGM Notice 31.03.2015.
17th AGM Results of Voting
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
Outcome of Board Meeting held on August 6, 2024
Outcome of Board Meeting held on May 14, 2024
Outcome of Board Meeting held on January 17, 2024
Outcome of Board Meeting held on December 29, 2023
Outcome of Board Meeting - 30 09 2023
2023_Apr_29
2023_Mar_31
2023_Feb_02
Presentation
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 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
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 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 May 14, 2024
Audited Consolidated Financial Results and Auditors Report – 31.03.2024
Subsidiary Company Financials
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
Credit Ratings
Quarterly Corporate Governance Report
Policies
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
Filing With The Stock Exchanges
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
13.05.2024 – Update On Intimation Dated May 12, 2024 Regarding Conference Call.
12.05.2024 – Intimation of Schedule of Analyst/Institutional Investor Meeting under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Annexure_4_PCS_Certificate_and_Valuation_Report
Annexure G PCS Certificate in Annexure IV
BSE NSE Letter Dated 31-05-2023-KYC
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
Annual Return
Details Of Familiarization Programme Imparted To Independent Directors
Ongoing Familiarization Programme 2024
Ongoing Familiarization Programme 2023
Ongoing Familiarization Programme 2022
Ongoing Familiarization Programme 2021
Ongoing Familiarization Programme 2019-20
Ongoing Familiarization Programme 17-18
Ongoing Familiarization Programme 17
Ongoing Familiarization Programme
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
Leadership
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