Board Meetings for SPECIALITY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SPECIALITY | Speciality Restaurants Limited | 29 May 2023 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2023 and dividend | |
| SPECIALITY | Speciality Restaurants Limited | 29 Apr 2023 | SPECIALITY RESTAURANTS LIMITED has informed the Exchange about Board Meeting to be held on 29-Apr-2023 to consider Other business. | Board Meeting Intimation | |
| SPECIALITY | Speciality Restaurants Limited | 29 Apr 2023 | Other business matters | To consider other business mattersPursuant 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 60,00,000 warrants convertible into equity shares of face value ₹ 10 each, at a price of ₹ 212.05 aggregating up to ₹ 127,23,00,000/-, on a preferential basis by the Company. | |
| SPECIALITY | Speciality Restaurants Limited | 08 Feb 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | |
| SPECIALITY | Speciality Restaurants Limited | 02 Feb 2023 | Other business matters | To consider other business matters - Intimation of Meeting of the Board of Directors of Speciality Restaurants Limited (the Company ) for allotment of Warrants convertible into Equity Shares to the proposed allottees on a preferential basis. | |
| SPECIALITY | Speciality Restaurants Limited | 21 Dec 2022 | Fund Raising | To consider Fund Raising | |
| SPECIALITY | Speciality Restaurants Limited | 08 Nov 2022 | Financial results | Speciality Restaurants Limited has informed the Exchange about Board Meeting to be held on 08-Nov-2022 to consider financial statements for the period ended September 2022 | |
| SPECIALITY | Speciality Restaurants Limited | 05 Aug 2022 | Financial results | Speciality Restaurants Limited has informed the Exchange about Board Meeting to be held on 05-Aug-2022 to consider financial statements for the period ended June 2022 | |
| SPECIALITY | Speciality Restaurants Limited | 03 Aug 2022 | Financial results | Speciality Restaurants Limited has informed the Exchange about Adjournment/Reschedule/Postpone.Preponement of Meeting of the Board of Directors of Speciality Restaurants Limited (the ���Company���) to Wednesday, August 3, 2022 for consideration of Unaudited financial results for the quarter ended June 30, 2022 and other matters. | |
| SPECIALITY | Speciality Restaurants Limited | 27 May 2022 | Financial results | Speciality Restaurants Limited has informed the Exchange about Board Meeting to be held on 27-May-2022 to consider financial statements for the period ended March 2022 | |
| SPECIALITY | Speciality Restaurants Limited | 10 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| SPECIALITY | Speciality Restaurants Limited | 13 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| SPECIALITY | Speciality Restaurants Limited | 14 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| SPECIALITY | Speciality Restaurants Limited | 23 Jun 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| SPECIALITY | Speciality Restaurants Limited | 11 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |