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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 2021-09-20 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
Shareholders meeting
AGM Information Classification · 95% confidence The document is a detailed summary of the proceedings of the 22nd Annual General Meeting (AGM) of Speciality Restaurants Limited held on September 20, 2021. It includes references to the Companies Act, 2013, SEBI Listing Regulations, and various circulars related to the conduct of the AGM via video conferencing. The document outlines the meeting's commencement, attendance, voting procedures, chairman's remarks, and the resolutions passed with requisite majorities. It does not contain financial statements or detailed financial analysis but rather focuses on the meeting's conduct and outcomes. This matches the description of 'AGM Information' which includes presentations and materials shared during the AGM, or summaries of the proceedings. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (over 11,000 characters) and content confirm it is not a mere announcement but a substantive summary of the AGM proceedings.
2021-09-20 English
Copy of Newspaper Publication
AGM Information Classification · 100% confidence The document is a detailed notice regarding the 22nd Annual General Meeting (AGM) of Speciality Restaurants Limited. It includes information about the date, time, venue (virtual), e-voting procedures, book closure dates, and regulatory compliance references. It also mentions the dispatch of the Annual Report for the financial year 2020-21 to members electronically, but the document itself is not the Annual Report. The document is primarily an announcement and information notice related to the AGM, including voting instructions and regulatory compliance details. It does not contain financial statements or management discussion but serves as the official communication about the AGM and related voting process. Therefore, it fits the category of AGM Information (AGM-R).
2021-08-30 English
Updates
AGM Information Classification · 95% confidence The document is a formal notice addressed to stock exchanges regarding the 22nd Annual General Meeting (AGM) of Speciality Restaurants Limited. It includes detailed information about the AGM date, mode (video conferencing), agenda items such as adoption of audited financial statements, appointment and re-appointment of directors, and remuneration approvals. The document references compliance with the Companies Act, SEBI regulations, and MCA circulars related to AGM conduct during the COVID-19 pandemic. It is clearly a Notice for the AGM, containing the agenda and resolutions to be considered at the meeting, rather than the actual Annual Report or financial statements themselves. The document length is substantial and contains detailed AGM-related information, consistent with an AGM Information filing rather than a report or announcement of a report.
2021-08-28 English
Book Closure
AGM Information Classification · 95% confidence The document is an official letter addressed to stock exchanges regarding the book closure dates for the purpose of the company's 22nd Annual General Meeting (AGM). It references regulatory compliance with SEBI and MCA circulars and specifies the dates for book closure and cut-off for voting eligibility. The content is an announcement about the AGM logistics rather than the AGM materials or minutes themselves. The document length is 3784 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R), as it pertains to information shared about the AGM event, specifically the book closure and voting cut-off dates.
2021-08-24 English
Copy of Newspaper Publication
AGM Information Classification · 95% confidence The document is a newspaper advertisement and public notice regarding the 22nd Annual General Meeting (AGM) of Speciality Restaurants Limited. It references the date and mode of the AGM, regulatory compliance with SEBI and MCA circulars, and mentions that the Annual Report for the financial year 2020-21 will be available on the company's website and stock exchange websites. The document does not contain the Annual Report itself or detailed financial data but rather announces the AGM and the availability of the report. The document length is 9825 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), as it is a notice and advertisement related to the AGM meeting and its arrangements.
2021-08-21 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-08-17 English

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