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Speciality Restaurants Limited — Investor Relations & Filings

Ticker · SPECIALITY ISIN · INE247M01014 LEI · 894500R06A6OW3GVAS11 BSE.NS Accommodation and food service activities
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Filings indexed 850 across all filing types
Latest filing 2023-08-30 AGM Information
Country IN India
Listing BSE.NS SPECIALITY

About Speciality Restaurants Limited

https://www.speciality.co.in/

Speciality Restaurants Limited operates a diverse portfolio of dining brands, ranging from fine dining establishments to casual bistros and bars. The company is recognized for its flagship brand, Mainland China, which specializes in authentic Chinese cuisine. Its portfolio also includes Oh! Calcutta, focusing on traditional Bengali recipes, and Sigree, which offers North Indian and Mediterranean grilled dishes. Other key brands include Hoppipola, Asia Kitchen by Mainland China, and Episode One. The organization prioritizes culinary authenticity and consistency, utilizing a multi-brand strategy to target various consumer segments. Its core activities involve the management and expansion of specialized restaurant concepts that emphasize high-quality ingredients and traditional cooking techniques across multiple culinary themes.

Recent filings

Filing Released Lang Actions
Updates
AGM Information Classification · 100% confidence The document is a detailed notice for the 24th Annual General Meeting (AGM) of Speciality Restaurants Limited scheduled for September 22, 2023. It includes the agenda items such as adoption of audited financial statements for the fiscal year ended March 31, 2023, declaration of dividend, appointment and re-appointment of directors, and approval of remuneration and related party transactions. The document references compliance with the Companies Act, 2013, SEBI Listing Regulations, and various circulars related to holding the AGM via video conferencing. It is a formal notice sent to stock exchanges and shareholders, containing the agenda and explanatory statements for the AGM. It does not contain the actual financial statements or detailed financial analysis but rather the notice to convene the meeting where such reports will be considered. Therefore, this document fits the category of AGM Information (AGM-R) as it is the official notice and materials shared for the Annual General Meeting, not the Annual Report or any other filing type.
2023-08-30 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-22 English
Updates
Regulatory Filings
2023-08-19 English
Book Closure
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official communication from a company to stock exchanges regarding the book closure dates for the purpose of the Annual General Meeting (AGM) and dividend entitlement for the financial year ended March 31, 2023. It specifies the dates for book closure, the cut-off date for voting eligibility, and the scheduling of the 24th AGM via video conferencing. The document does not contain the AGM materials or minutes but is an announcement related to the AGM event and dividend entitlement. The document length is 3282 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Report Publication Announcement (RPA). However, since it is about book closure and voting eligibility related to the AGM and dividend, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-08-19 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-11 English
Outcome of Board Meeting
Regulatory Filings
2023-08-10 English

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