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BSE Code : 534425 | NSE Symbol : SPECIALITY | ISIN : INE247M01014 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-May-2025	12-May-2025	Final Dividend	Speciality Restaurants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve Audited financial results for the quarter and financial year ended March 31 2025 Recommendation of dividend for the financial year 2024-25 if any and other matters. Board Meeting Outcome for Outcome Of Board Meeting Held On May 12, 2025. (As Per BSE Announcement dated on 12.05.2025)
23-Jan-2025	31-Jan-2025	Quarterly Results	SPECIALITY RESTAURANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Meeting of the Board of Directors of Speciality Restaurants Limited (the Company) for consideration of Unaudited financial results for the quarter and nine months ended December 31 2024 and any other matters. Outcome of Board Meeting held on January 31, 2025. (As Per BSE Announcement Dated on: 31/01/2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	SPECIALITY RESTAURANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. The standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2024 along with the limited review report of the statutory auditors thereon for the corresponding period. 2. Any other matters with the consent of the Chairman. Outcome of Board Meeting held on November 14, 2024. (As per BSE Announcement dated on 14/11/2024)
29-Jul-2024	06-Aug-2024	Quarterly Results	SPECIALITY RESTAURANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve (i) The standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2024 along with the limited review report of the statutory auditors thereon for the corresponding period. (ii) The allotment of equity shares pursuant to the exercise of conversion of warrants issued on a preferential basis if any. (iii) The forfeiture of 25% of warrants subscription amount paid on unexercised warrants as per provision of Regulation 169(3) of Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 if any. Outcome of the Board Meeting held on August 6, 2024. (As Per BSE Announcement Dated on: 06/08/2024)
19-Jun-2024	19-Jun-2024	Change in Directors	Appointment of Additional Directors.
07-May-2024	14-May-2024	Final Dividend	SPECIALITY RESTAURANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Audited financial results for the quarter and financial year ended March 31 2024 Recommendation of dividend for the financial year 2023-24 if any and other matters. Outcome of Board Meeting held on May 14, 2024. Clarification letter for the Outcome of Board Meeting dated May 14, 2024. (As per BSE Announcement Dated on 14/05/2024)
27-Mar-2024	27-Mar-2024	Change in Directors	Outcome of Board Meeting held on March 27, 2024.
10-Jan-2024	17-Jan-2024	Quarterly Results	SPECIALITY RESTAURANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 inter alia to consider and approve Unaudited financial results for the quarter and nine months ended December 31 2023 and other matters. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023. Outcome of Board Meeting held on January 17, 2024. (As Per BSE Announcement Dated on 17/01/2024)
29-Dec-2023	29-Dec-2023	Conversion	The Board of Directors of Speciality Restaurants Limited (the 'Company') at its Meeting held on December 29, 2023, approved to extend the date of exercise of the conversion of the 48,60,000 warrants into equity shares for 14 warrant holders beyond December 31, 2023 to on or before August 1, 2024, i.e. last date for conversion of warrants as per SEBI (Issue of Capital Disclosure Requirements) Regulations, 2018, as amended.
30-Oct-2023	07-Nov-2023	Preferential Issue	SPECIALITY RESTAURANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve The allotment of equity shares, pursuant to the exercise of conversion of warrants, issued on a preferential basis. Outcome of Board Meeting held on November 7, 2023. (As Per BSE Announcement Dated on 07.11.2023)
11-Oct-2023	30-Oct-2023	Quarterly Results	SPECIALITY RESTAURANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve Unaudited financial results for the quarter and half year ended September 30 2023 and any other matters. Outcome of Board Meeting held on October 30, 2023. (As Per BSE Announcement Dated on 30/10/2023)
11-Oct-2023	19-Oct-2023	Conversion	SPECIALITY RESTAURANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve the allotment of equity shares pursuant to the exercise of conversion of warrants issued on a preferential basis. Outcome of the Board Meeting held on October 19, 2023. (As Per BSE Announcement Dated on 19/10/2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	SPECIALITY RESTAURANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Meeting of the Board of Directors of Speciality Restaurants Limited (the Company) for consideration of Unaudited financial results for the quarter ended June 30 2023 and other matters. Outcome of the Board Meeting held on August 10, 2023. This is to inform you that the Board of Directors of Speciality Restaurants Limited (the 'Company') at its meeting held on August 10, 2023 (the 'Board Meeting') have inter alia considered, approved, adopted and taken on record: (i) The statement of standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2023 (the 'Financial Results') along with the limited review report of the statutory auditors of the Company. (ii) Postponement of date of Annual General Meeting: In continuation of intimation made by the Company on May 29, 2023 under the subject Outcome of Board Meeting held on May 29, 2023, intimated to the Exchanges that the 24th Annual General Meeting of the Company will be held on Thursday, September 14, 2023, we wish to inform that the date of 24th Annual General Meeting of the Company which was scheduled to be held on Thursday, September 14, 2023, is being postponed due to exigencies to Friday, September 22, 2023. (As Per BSE Announcement dated on 10.08.2023)
17-May-2023	29-May-2023	Dividend	SPECIALITY RESTAURANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Meeting of the Board of Directors of Speciality Restaurants Limited (the Company) for consideration of Audited financial results for the quarter and financial year ended March 31 2023 and other matters. The Board of Directors at its meeting held on May 29, 2023, recommended Final Dividend of 2.50 per equity share. Outcome of Board Meeting held on April 29, 2023. (As Per BSE Announcement Dated on 30.05.2023) Communication to Shareholders - Intimation of Tax Deduction on Dividend. (As Per BSE Announcement Dated on 19/08/2023)
12-Apr-2023	29-Apr-2023	Preferential Issue	SPECIALITY RESTAURANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 inter alia to consider and approve Pursuant to Regulation 29(3) of the Securities and Exchange Board India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform the Stock Exchange that the Meeting of the Board of Directors of the Company (Board) is scheduled to be held on Saturday April 29 2023 inter-alia wherein proposal will be placed before the Board to consider and approve any alteration and/or modification as delegated by the shareholders of the Company as may be required to the terms of the 6000000 warrants convertible into equity shares of face value ? 10 each at a price of ? 212.05 aggregating up to ? 1272300000/- on a preferential basis by the Company.

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Speciality Restaurants Ltd

Board Meeting