Board Meetings for SPECIALITY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SPECIALITY | Speciality Restaurants Limited | 08 Feb 2017 | Results | inter-alia to consider the following matters:-1) ToConsider and approve the standalone unaudited financial results of the Company for the quarter and nine months ended December 31, 2016 along with the limited review report of the statutory auditors for the corresponding period, 2) Any other matters with the consent of the Chairman. | |
| SPECIALITY | Speciality Restaurants Limited | 09 Nov 2016 | Results/Others | 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, 2016 along with the limited review report of the statutory auditors for the corresponding period.2. Any other matters with the consent of the Chairman. | |
| SPECIALITY | Speciality Restaurants Limited | 11 Aug 2016 | Results/Others | to consider the Following matters: 1)To consider and approve the standalone unaudited financial results of the Company for the quarter and three months ended June 30, 2016 along with the limited review report of the statutory auditors for the corrosponding period. 2) Any other matters with the consent of the Chairman. | |
| SPECIALITY | Speciality Restaurants Limited | 28 May 2016 | Results/Others | 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, 2016. 2. Adoption of the Audited Annual Financial Statements of the Company for the financial year ended March 31, 2016. 3.Recommendation of dividend, if any, for the financial year ended March 31, 2016. 4. Any other matters with the consent of the Chairman. | |
| SPECIALITY | Speciality Restaurants Limited | 05 Feb 2016 | Results/Others | inter-alia to consider the following matters:-1) Consider and approve the standalone unaudited financial results of the Company for the quarter and nine months ended December 31, 2015 alongwith the limited review report of the statutory auditors for the corresponding period, 2) Any other matters with the consent of the Chairman. | |
| SPECIALITY | Speciality Restaurants Limited | 07 Nov 2015 | Results/Others | Inter alia to consider the following matters (1). Standalone unaudited financial results of the Company for the quarter and six months ended September 30, 2015. (2). Any other matters with the consent of the Chairman. | |
| SPECIALITY | Speciality Restaurants Limited | 12 Aug 2015 | Results/Others | For consideration of the following matters:-1. Standalone unaudited financial results of the Company for the quarter ended June 30, 2015.2. Any other matters with the consent of the Chairman. | |
| SPECIALITY | Speciality Restaurants Limited | 27 May 2015 | Results/Dividend | Inter-alia, to consider the following:- (1) Approval of Audited Financial Results of the Company for the Year ended March 31, 2015. (2) Recommendation for declaration of dividend, if any, for the Financial Year ended March 31, 2015. (3) Any other matters with the consent of the Chairman | |
| SPECIALITY | Speciality Restaurants Limited | 10 Feb 2015 | Results/Others | Inter alia, to consider of the following matters:- 1. Standalone unaudited financial results of the Company for the third quarter and nine months ended December 31, 2014. 2. Any other matters with the consent of the Chairman. | |
| SPECIALITY | Speciality Restaurants Limited | 12 Nov 2014 | Results | To consider the following matters : 1. Standalone unaudited financial results of the Company for the quarter and six months ended September 30, 2014. 2.Any other matters with the consent of the Chairman. | - |
| SPECIALITY | Speciality Restaurants Limited | 11 Aug 2014 | Results | To consider the following matters: 1. Standalone unaudited financial results of the Company for the quarter ended June 30, 2014. 2.Any other matters with the consent of the Chairman. | - |
| SPECIALITY | Speciality Restaurants Limited | 28 May 2014 | Results/Dividend | Inter-alia, to consider the following:- (1) Approval of Audited Financial Results of the Company for the Year ended March 31, 2014. (2) Recommendation for declaration of dividend, if any, for the Financial Year ended March 31, 2014. (3) Any other matters with the consent of the Chairman. In terms of the Code of Conduct for prevention of Insider Trading in Shares of the Company, the Trading Window has been closed from May 18, 2014 to May 30, 2014, i.e. 10 days prior to the day on which the price sensitive information is published and 2 days after the price sensitive information is published. | - |
| SPECIALITY | Speciality Restaurants Limited | 12 Feb 2014 | Results/Others | For consideration of the following matters:- (1) Standalone Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2013.(2) Any other matters with the consent of the Chairman. | - |
| SPECIALITY | Speciality Restaurants Limited | 12 Nov 2013 | Results/Others | Inter-alia, to consider the following matters :- (1) Standalone Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2013; (2) Any other matters with the consent of the Chairman. | - |
| SPECIALITY | Speciality Restaurants Limited | 13 Aug 2013 | Results/Others | Inter-alia, to consider the following:- 1) Un-audited Financial Results of the Company for the quarter ended June 30, 2013. 2) Any other matters with the consent of the Chairman. |