Press releases

Press_Release_08.02.2017

Press_Release_09.11.2016

Press_Release_11.08.2016

Press_Release_28.05.2016

Press_Release_06.02.2016

Press_Release_07.11.2015

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

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

Attendance Slip

Attendance Slip

Attendance Slip & Proxy Form

Attendance Slip EGM

18th AGM Advertisement

Consolidated Scrutinizers Report

Consolidated_Scrutinizers_ReportEGM

Newspaper-Advt

18th AGM Attendance Slip

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

16th AGM Advertisement

Valuation Report for Preferential Issue of Warrants convertible into Equity Shares

24th AGM – Notice

24th AGM – Advertisement

17th AGM Advertisement

24th AGM – Results of Voting

24th AGM – Consolidated Scrutinizers Report

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

SRL Public Notice Advt 30102015

SRL Public Notice Advt 30102015

Postal Ballot Form & Instruction 12.8.2015

Postal Ballot Notice 12.08.2015

SPECIALITY RESTAURANTS LIMITED Notice 2018 Final

Speciality Restaurants Clause 35A Reporton Postal Ballot

Newspaper Advertisement

Newspapr Advertisement PAS 1

Postal Ballot form Final 2018

Voting Results

Draft Articles of Association

Draft Memorandum of Association

2022_Dec_31

2022_Sep_30

2022_Jun_30

2022_Mar_31

2021_Dec_31

2021_Sep_30

2021_Jun_30

2021_Mar_31

2020_Dec_31

2020_Sep_30

2020_Jul_23

2020_Jun_30

Outcome-of-Board-Meeting_03.02.2020

Outcome-of-BoardMeeting

Outcome-of-the-Board-Meeting

2019_Mar_29

2018_Sep_30

2018_Jun_30

2018_Mar_31

2017_Dec_31

2017_Sep_30

2017 Jun 30

2017 Mar 31

2017 Mar 23

2016_Dec_31

2016_Sep_30

2016_Mar_31

2015_Dec_31

2015_Sep_30

2015_Jun_30

2015_Mar_31

2014_Dec_31

2014_Sep_30

2014_Jun_30

2014_Mar_31

2013_Dec_31

2013_Sep_30

2013_Jun_30

2013_Mar_31

2012_Dec_31

2012_Sep_30

2012_Jun_30

SRLPresentationFeb2014

SRLPresentationSept2013INR

SRLPresentationSept2013USD

Speciality_Restaurants_Presentation_Jun_2013

Speciality_Restaurants_Presentation_Feb_2013

Speciality_Restaurant_Presentation_Aug_2012

SpecialityPresentationMarch2014

2018_Mar_31

2017_Dec_31

2017_Sep_30

2017_Jun_30

2017_Mar_31

2016_Dec_31

2016_Sep_30

2016_Jun_30

2016_Mar_31

2015_Dec_31

2015_Sep_30

2015_Jun_30

2015_Mar_31

2014_Dec_31

2014_Sep_30

2014_Jun_30

2014_Mar_31

2013_Dec_31

2013_Sep_30

2013_Jun_30

2013_Mar_31

2012_Dec_31

2012_Sep_30

2012_Jun_30

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

2022 Jun 30

2022 Jun 30

2022 Mar 31

2021 Dec 31

2021 Sep 30

2021 Mar 31

2020 Dec 31

2020 Sep 30

2020 Jun 30

Board Meeting Intimation 2019

Board meeting intimation

Board Meeting Intimation Mar 3 2019

2018 Sep 30

2018 Jun 30

2018 Mar 31

2017 Dec 31

2017 Sep 30

2017 Jun 30

2017 Mar 31

2016 Dec 31

2016 Sep 30

2016 Jun 30

2016 Mar 31

2015 Dec 31

2015 Sep 30

2015 Jun 30

2015 Mar 31

2014 Dec 31

2014 Sep 30

2014 Jun 30

2014 Mar 31

2013 Dec 31

2013 Sep 30

2013 Jun 30

2013 Mar 31

2012 Dec 31

2012 Sep 30

2012 Jun 30

Shareholding Pattern Without PAN

Compliance Report

Fairness Opinion

Scheme of Arrangement

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

Auditors Report on Limited Review Report 30 06 2018

Unaudited Financial Results 30 06 2018

Auditors Report 31 03 2018

Unaudited Financial Results 31 12 2017

Auditors Report on Limited Review Report 31 12 17

Unaudited Financial Results 30 09 2017

Auditors Report on Limited Review Report 30 09 17

Unaudited Financial Results 30 06 2017

Auditors Report on Limited Review 30 06 2017

Audited Results 31 03 2017

Auditors Report 31 03 2017

Unaudited Financial Results 31 12 2016

Auditors Report on Limited Review 31 12 2016

Unaudited Financial Results 30 09 2016

Auditors Report on Limited Review 30 06 2016

Unaudited Financial Results 30 06 2016

Auditors Report on Limited Review 30 06 2016

Audited Results 31 03 2016

Auditors Report on Limited Review 31 12 2015

Unaudited Financial Results 31 12 2015

Auditors Report on Limited Review 31 12 2015

Unaudited Finanacial Results 30 09 2015

Review Report 30 09 2015

Unaudited Finanacial Results 30 06 2015

Review Report 30 06 2015

Audited Results 31 03 2015

Review Report 31 12 2014

Unaudited Financial Results 31 12 2014

Unaudited Financial Results 30 09 2014

Review Report 30 09 2014

Unaudited Finanacial Results 30 06 2014

Review Report 30 06 2014

Audited Results 31 03 2014

Unaudited Financial Results 31 12 2013

Review Report 31 12 2013

Unaudited Financial Results 30 09 2013

Unaudited Financial Results 30 09 2013

Auditors Report on Limited Review 30 9 2013

Unaudited Financial Results 30 06 2013

Auditors Report on Results 30 06 2013

Audited Financial Results 31 03 2013

Unaudited Financial Results 31 12 2012

Auditors Report on Limited Review 31 12 2012

Unaudited Financial Results 30 09 2012

Auditors Report on Limited Review 30 9 2012

Unaudited Financial Results 30 06 2012

Auditors Report on Limited Review 30 06 2012

Consolidated Financial Statements

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

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

Quarter-Ended-31.12.2020

Quarter-Ended-30.09.2020

Quarter-Ended-30.06.2020

Quarter-Ended-31.03.2020

Quarter-Ended-31.12.2018

Quarter-Ended-30.09.2018

Quarter-Ended-30.06.2018

Quarter-Ended-31.03.2018

Quarter-Ended-31.12.2017

Quarter-Ended-30.09.2017

Quarter-Ended-30.06.2017

Quarter-Ended-31.03.2017

Quarter-Ended-31.12.2016

Quarter-Ended-30.09.2016

Quarter-Ended-30.06.2016

Quarter-Ended-31.03.2016

Quarter-Ended-31.12.2015

10-03-2016

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

CG 31.03.2019

Corporate Governance Report

Corporate Governance Report 30.09.2018

Corporate Governance Report 30.06.2018

Corporate Governance Report 31.03.2018

Corporate Governance Report 30.09.2017

Corporate Governance Report 30.06.2017

Corporate Governance Report 31.03.2017

Corporate Governance Report 31.12.2016

Corporate Governance Report 30.09.2016

Corporate Governance Report 30.06.2016

Corporate Governance Report 31.03.2016

Corporate Governance Compliance Report 31.12.2015

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

MA_Report_March23_Speciality

BSE NSE Letter Dated 01-03-2023

BSE NSE Letter Dated 13-01-2023

BSE NSE Letter Dated 11-01-2023

BSE NSE Letter Dated 03-08-2022 Acquisition

BSE NSE Letter dated 28 07 2022

BSE NSE Letter dated 10-06-2022

BSE NSE Letter dated 27-05-2022

BSE NSE Letter Dated 27 05 2022 ASC

BSE NSE Letter Dated 13-04-22

BSE NSE Letter dated 07 04 2022 Regulation 40

BSE NSE Letter Dated 01-04-2022

BSE NSE Letter dated 05 03 2022

BSE NSE Letter Dated 01-07-2021

BSE NSE Letter Dated September 21-2020

Regulation40

25.03.2020

11.01.2020

Related-Party-Disclosure

BSE Letter Dated 19-10-2019

NSE Letter Dated 19-10-2019

Regulation_7

Letter-dated-24.09.2019

Summary of Proceedings

Related-Party-Transactions

21.11.18

20.11.18

13.11.18

12.11.18

12.10.18

11.10.18

Declaration_280518

24.05.18

23.04.18

24.04.18

19.04.18

19.04.18_1

Mar_18_1

Feb_18_1

Resumption_of_MLCSC

Resumption_of_FGSC

Opening_of_MLC_COLOMBO

Opening_of_MLC_NASHIK

Opening_of_Hoppipola_Ranchi

291117

nov_17

nov_17_1

oct_017

oct_17

Sep_12

Aug_14

Aug_09

Jul_22

Jul_22_2

Jul_12

Jun_19

Jun_17

Jun_08

Jun_07

May_29

May_05

May_03

May_02

Apr_28

Apr_14

Apr_14_1

Apr_14_2

Apr_07

Apr_01

Apr_01_2

Mar_30

Mar_27

Mar_24

Mar_23

Mar_14

Mar_14_2

Mar_09

Mar_08

Mar_07

Mar_02

Feb_28

Feb_27

Feb_14

Feb_13

Feb_08

Feb_01

Jan_21

Jan_07

Jan_06

Jan_05

Dec_30

Dec_29

Dec_20

Dec_09

Dec_07

Nov_30

Nov_28

Nov_11

Oct_20

Oct_18

Oct_15

Oct_12

Oct_08

Sep_22

Sep_22_2

Sep_19

Sep_14

Sep_14_2

Aug_19

Aug_30

Aug_18

Aug_11

Aug_02

Aug_01

Jul_27

Jul_25

Jul_14

Jul_09

Jul_04

Jul_02

Jul_01

Jul_01_2

Jun_22

Jun_21

Jun_20

Jun_10

Jun_09

Jun_03

May_31

May_30

May_25

May_10

May_09

Apr_20

Apr_18

Apr_16

Apr_12

Apr_11

Mar_28

Mar_18

Mar_17

Mar_14_1

Mar_12

Mar_04

Mar_03

Feb_24

Feb_23

Feb_16

Feb_15

Feb_06

Feb_03

Jan_27

Jan_22

Jan_22_1

Jan_20

Jan_19

Jan_18

Jan_04

Dec_24

Dec_23

Dec_19

Dec_18

Dec_17

Dec_14

Dec_10

Dec_04

Dec_02

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

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

Ongoing Familiarization Programme

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 30.09.2017

Shareholding Pattern 30.06.2017

Shareholding Pattern 31.03.2017

Shareholding Pattern 31.12.2016

Shareholding Pattern 30.09.2016

Shareholding Pattern 30.06.2016

Shareholding Pattern 31.03.2016

Shareholding Pattern

Regulation 31 Shareholding Pattern 31-12-2015

Clause 35 Shareholding Pattern 30-09-2015

Clause 35 Shareholding Pattern 30-06-2015

Clause 35 Shareholding Pattern 31-03-2015

Sh Pattern 31.12.2014 Clause 35

Sh Pattern 30.09.2014 Clause 35

Sh Pattern 30.06.2014 Clause 35

Sh Pattern 31.03.2014 Clause 35

Sh Pattern 31.12.2013 Clause 35

Clause 35 Shareholding Pattern 30-09-2013

Sh Pattern 30.06.2013 Clause 35

Sh Pattern 31.03.2013 Clause 35

Sh Pattern 31.12.2012 Clause 35

Sh Pattern 29.09.2012 Clause 35

Sh Pattern 30.06.2012 Clause 35

Sh Pattern 24.5.2012 Clause 35