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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 2023-01-11 Regulatory Filings
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
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings Classification · 95% confidence The document is a letter addressed to stock exchanges informing them about the schedule of an Analyst/Institutional Investor meeting. It references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and provides details about the date, time, and nature of the meeting. There is no financial data, no report attached or referenced as being published, and no detailed presentation or analysis included. The document is essentially an announcement of an upcoming investor meeting, not the meeting materials or transcript itself. Given the content and length (2044 characters), it is not a full investor presentation but rather a notification about the meeting schedule. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-01-11 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to stock exchanges regarding the schedule of an Analyst/Institutional Investor Meeting. It references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and provides details about the date, time, and nature of the meeting. There is no financial data, no report attached or published, and no detailed presentation or analysis included. The document is essentially an announcement of an upcoming investor meeting, not the meeting materials or transcript itself. Given the content and context, this fits best under Investor Presentation (IP) category, as it relates to investor engagement activities. However, since it only announces the schedule and does not contain the presentation itself, it is more accurately a Regulatory Filing (RNS) as a general regulatory announcement about investor meetings. The document length is short (2043 characters), and it does not contain financial statements or detailed report content. Therefore, the best classification is Regulatory Filings (RNS).
2023-01-07 English
Trading Window
Regulatory Filings Classification · 95% confidence The document is a letter addressed to stock exchanges informing about the closure of the trading window due to the upcoming declaration of unaudited financial results for the quarter and nine months ending December 31, 2022. It is a compliance announcement related to insider trading regulations and trading restrictions around financial results disclosure. The document does not contain any financial data or the results themselves, nor does it present a report or detailed financial analysis. It is a regulatory announcement about trading restrictions ahead of a financial report release. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2022-12-30 English
Copy of Newspaper Publication
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice and advertisement for an Extraordinary General Meeting (EGM) of Speciality Restaurants Limited. It includes information about the meeting date, venue, agenda, e-voting procedures, and regulatory compliance references such as SEBI regulations and the Companies Act. It does not contain financial statements, audit results, or management discussion and analysis. It is not a report itself but a formal announcement and notice to shareholders about the upcoming EGM and voting process. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is the notice and voting instructions for the EGM rather than the solicitation of proxies or the results, it best fits the Proxy Solicitation & Information Statement (PSI) category, which covers materials sent to shareholders to provide information and request votes for meetings.
2022-12-26 English
Shareholders meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice for an Extraordinary General Meeting (EGM) of Speciality Restaurants Limited scheduled for January 18, 2023. It includes resolutions to increase the authorized share capital and approve the issuance of warrants convertible into equity shares on a preferential basis. The content focuses on the meeting notice, agenda, and proposed resolutions related to capital changes and share issuance. There are no financial statements, audit opinions, or earnings data presented. The document is not a report but a formal notice to shareholders about the EGM and its agenda. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI) or a Notice of Meeting. Given the detailed nature and the inclusion of proxy forms and attendance slips mentioned, the best classification is Proxy Solicitation & Information Statement (PSI).
2022-12-24 English
Outcome of Board Meeting
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from the Board of Directors of Speciality Restaurants Limited regarding the outcome of a board meeting held on December 21, 2022. It includes approval of an increase in authorized capital, approval to issue warrants convertible into equity shares on a preferential basis, and the convening of an Extraordinary General Meeting (EGM) for shareholder approval. The document also provides detailed information about the preferential issue of warrants, including the names of proposed allottees, issue price, and terms of conversion. The document is addressed to stock exchanges and complies with SEBI LODR Regulations, indicating it is a regulatory announcement about capital raising and corporate actions. It is not a full financial report, audit report, or earnings release. It is not a notice of dividend, nor a voting result declaration. It is not a proxy solicitation or AGM information. The primary content is about capital structure changes and financing activities, specifically a preferential issue of warrants and increase in authorized capital. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a report publication announcement but a substantive update on financing activities.
2022-12-21 English

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