Board Meetings for SPECIALITY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SPECIALITY | Speciality Restaurants Limited | 12 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| SPECIALITY | Speciality Restaurants Limited | 31 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| SPECIALITY | Speciality Restaurants Limited | 23 Jul 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| SPECIALITY | Speciality Restaurants Limited | 03 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| SPECIALITY | Speciality Restaurants Limited | 07 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| SPECIALITY | Speciality Restaurants Limited | 09 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| SPECIALITY | Speciality Restaurants Limited | 14 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019Meeting 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, 2019, and other matters | |
| SPECIALITY | Speciality Restaurants Limited | 15 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018Meeting of the Board of Directors of Speciality Restaurants Limited (the Company) for consideration of Standalone Unaudited financial results for the quarter and nine months ended December 31, 2018, and other matters. | |
| SPECIALITY | Speciality Restaurants Limited | 03 Nov 2018 | Financial Results | Meeting of the Board of Directors of Speciality Restaurants Limited (the ��Company��) for consideration of Unaudited financial results for the quarter and six months ended September 30, 2018, and other matters. | |
| SPECIALITY | Speciality Restaurants Limited | 10 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| SPECIALITY | Speciality Restaurants Limited | 26 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| SPECIALITY | Speciality Restaurants Limited | 14 Feb 2018 | Results/Others | inter-alia, to consider the following matters:- 1)To consider and approve the standalone unaudited financial results of the Company for the quarter and nine months ended December 31, 2017 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. | |
| SPECIALITY | Speciality Restaurants Limited | 12 Dec 2017 | Results/Others | Inter-alia, to consider the following matters:- 1. To consider and approve the standalone unaudited financial results of the Company for the quarter and six months ended September 30, 2017 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. | |
| SPECIALITY | Speciality Restaurants Limited | 11 Sept 2017 | Results/Others | Inter-alia, to consider the following matters:- 1. To consider and approve the standalone unaudited financial results of the Company for the quarter ended June 30, 2017 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. | |
| SPECIALITY | Speciality Restaurants Limited | 27 May 2017 | Results/Dividend | Inter-alia, to consider the following matters:- 1. Approval of the Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017. 2. Approval of Consolidated Financial Results of the Company for the financial year ended March 31, 2017. 3. Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2017. 4. Recommendation of dividend, if any, for the financial year ended March 31, 2017. 5. Any other matters with the consent of the Chairman. |