1. MARKETS
  2. SECTOR : HOTELS RESTAURANTS & TOURISM
  3. INDUSTRY : RESTAURANTS
  4. SPECIALITY RESTAURANTS LTD.
Speciality Restaurants Ltd. NSE: SPECIALITY | BSE: 534425
123.14 -0.31 (-0.25%)
17,566
NSE+BSE Volume

NSE 29 Aug, 2025 3:31 PM (IST)



Board Meetings - Speciality Restaurants Ltd.

The latest board meeting for Speciality Restaurants Ltd. took place on 05 Aug 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
05 Aug 2025 Quarterly Results -
12 May 2025 Audited Results & Final Dividend -
31 Jan 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
06 Aug 2024 Quarterly Results & Others 1. The allotment of equity shares, pursuant to the exercise of conversion of warrants, issued on a preferential basis, if any. 2. The forfeiture of 25% of warrants subscription amount paid/
14 May 2024 Audited Results & Final Dividend -
17 Jan 2024 Quarterly Results -
07 Nov 2023 Others -
30 Oct 2023 Quarterly Results -
19 Oct 2023 Others Inter-alia, to consider and approve the allotment of equity shares, pursuant to the exercise of conversion of warrants, issued on a preferential basis.
10 Aug 2023 Quarterly Results -
29 May 2023 Audited Results & Dividend -
29 Apr 2023 Others To consider other business matters
08 Feb 2023 Quarterly Results -
02 Feb 2023 Others Inter alia, to consider allotment of Warrants convertible into Equity Shares to the proposed allottees on a preferential basis.
21 Dec 2022 Others Inter-alia, to consider and evaluate proposals for raising of funds by way of issue of equity shares or any other eligible convertible securities, through permissible modes,
08 Nov 2022 Quarterly Results -
03 Aug 2022 Quarterly Results (Revised)
27 May 2022 Audited Results -
10 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
23 Jun 2021 Audited Results -
11 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
31 Aug 2020 Quarterly Results -
23 Jul 2020 Audited Results -
03 Feb 2020 Quarterly Results -
07 Nov 2019 Quarterly Results -
09 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
14 May 2019 Audited Results -
15 Jan 2019 Quarterly Results -
03 Nov 2018 Quarterly Results -
10 Aug 2018 Unaudited Financial Results -
26 May 2018 Audited Results & Others -
14 Feb 2018 Quarterly Results -
12 Dec 2017 Quarterly Results -
11 Sep 2017 Quarterly Results -
27 May 2017 Audited Results & Dividend -
23 Mar 2017 Others Considered & Approved the Praposal of Convertion of Loan of QAR 43,18,628 Granted to Mainland Chaina Restaurants LLC.
08 Feb 2017 Quarterly Results -
30 Nov 2016 Others The general business & new restaurants launched by the Company and further discussed the updates on the food and beverage sector in general.
09 Nov 2016 Quarterly Results -
11 Aug 2016 Quarterly Results -
28 May 2016 Audited Results & Dividend -
05 Feb 2016 Quarterly Results -
07 Nov 2015 Quarterly Results & Others Approved the appointment of Mr. Avik Chatterjee, relative of Mr. Anjan Chatterjee, Managing Director and Mrs. Suchhanda Chatterjee, Whole-time Director, as Head Innovation and New Formats with effect.
12 Aug 2015 Quarterly Results Reconstitution of the Audit Committee with the induction of Mr. S.M. Datta as a Member of the said Committee.
27 May 2015 Audited Results & Dividend -
10 Feb 2015 Quarterly Results -
12 Nov 2014 Quarterly Results -
11 Aug 2014 Quarterly Results -
28 May 2014 Audited Results & Dividend -
12 Feb 2014 Quarterly Results -
12 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
29 May 2013 Audited Results & Dividend -
06 Feb 2013 Quarterly Results -
06 Nov 2012 Quarterly Results -
01 Aug 2012 Audited & Quarterly Results For the year ended March 31, 2012 & for the quarter ended June 30, 2012.