Board Meetings for SPECIALITY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SPECIALITY | Speciality Restaurants Limited | 19 May 2026 | Board Meeting Intimation | SPECIALITY RESTAURANTS LIMITED has informed the Exchange about Board Meeting to be held on 19-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend. | |
| SPECIALITY | Speciality Restaurants Limited | 19 May 2026 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2026 and dividend | |
| SPECIALITY | Speciality Restaurants Limited | 10 Feb 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2025 and other business matters | |
| SPECIALITY | Speciality Restaurants Limited | 10 Feb 2026 | Board Meeting Intimation | SPECIALITY RESTAURANTS LIMITED has informed the Exchange about Board Meeting to be held on 10-Feb-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2025 and Other business. | |
| SPECIALITY | Speciality Restaurants Limited | 14 Nov 2025 | Board Meeting Intimation | SPECIALITY RESTAURANTS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Other business. | |
| SPECIALITY | Speciality Restaurants Limited | 14 Nov 2025 | Financial Results/Other business matters | To consider and approve the financial results for the quarter and half year ended September 30, 2025 and other business matters | |
| SPECIALITY | Speciality Restaurants Limited | 05 Aug 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 | |
| SPECIALITY | Speciality Restaurants Limited | 05 Aug 2025 | SPECIALITY RESTAURANTS LIMITED has informed the Exchange about Board Meeting to be held on 05-Aug-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2025 and Other business. | Board Meeting Intimation | |
| SPECIALITY | Speciality Restaurants Limited | 12 May 2025 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2025 and dividend | |
| SPECIALITY | Speciality Restaurants Limited | 12 May 2025 | Board Meeting Intimation | SPECIALITY RESTAURANTS LIMITED has informed the Exchange about Board Meeting to be held on 12-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend. | |
| SPECIALITY | Speciality Restaurants Limited | 31 Jan 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 | |
| SPECIALITY | Speciality Restaurants Limited | 31 Jan 2025 | Board Meeting Intimation | SPECIALITY RESTAURANTS LIMITED has informed the Exchange about Board Meeting to be held on 31-Jan-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. | |
| SPECIALITY | Speciality Restaurants Limited | 14 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | |
| SPECIALITY | Speciality Restaurants Limited | 14 Nov 2024 | Board Meeting Intimation | SPECIALITY RESTAURANTS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. | |
| SPECIALITY | Speciality Restaurants Limited | 06 Aug 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024 and other business mattersThe 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. |
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