30-May-2023 | D | The Board of Directors at its meeting held on May 29, 2023, recommended Final Dividend of 2.50 per equity share.
| 15-Sep-2023 | |
28-May-2015 | D | Speciality Restaurants Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has considered and decided the following matters:
1. Recommended a dividend of 10% amounting to Re. 1/- (Rupee One only) per equity share of the Company of Rs. 10 each ('Share') for the financial year 2014-15 (previous year Re. 1/- per Share) subject to the approval of the shareholders of the Company in the Annual General Meeting. | 13-Aug-2015 | |
29-May-2014 | D | Speciality Restaurants Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, have considered and decided the following matters:
- Recommended a dividend of Re. 1.00 (Rupee One only) per equity share of the Company Rs. 10 each (10%) for the financial year 2013-14 which is subject to the approval of the shareholders in their Annual General Meeting. | 04-Sep-2014 | |
29-May-2013 | D | Speciality Restaurants Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, have considered and decided the following matters:
1. Recommended a dividend of Rs. 1 (Rupee one only) per equity share of Rs. 10 each (10%) for the financial year 2012-13. The payment is subject to the approval of the shareholders in its Annual General Meeting. | 31-Jul-2013 | |
27-Mar-2024 | BC | Outcome of Board Meeting held on March 27, 2024. | 01-Jul-2024 | |
27-Mar-2024 | BC | Approved Notice of Postal Ballot inter alia for the following matters for the approval of
the Shareholders of the Company:
Notice of Postal Ballot
(As Per BSE Announcement dated on 05.04.2024) | 08-May-2024 | |
17-Jan-2024 | BC | Appointed Mr. Rakesh Mathur (DIN: 02285801), as an Additional Director in the category of Independent Director of the Company, on the recommendation of Nomination and Remuneration Committee of the Co | 01-Apr-2024 | |
01-Apr-2024 | BC | Completion of tenure of Independent Director of the Company. | 31-Mar-2024 | |
27-Mar-2024 | BC | Outcome of Board Meeting held on March 27, 2024. | 27-Mar-2024 | |
Announcement Date30-May-2023
Ex Dividend Date15-Sep-2023
Dividend(%)25
Announcement Date28-May-2015
Ex Dividend Date13-Aug-2015
Dividend(%)10
Announcement Date29-May-2014
Ex Dividend Date04-Sep-2014
Dividend(%)10
Announcement Date29-May-2013
Ex Dividend Date31-Jul-2013
Dividend(%)10
No Bonus has been declared by SPECIALITY
No Split has been declared by SPECIALITY
RightsNo Rights has been declared by SPECIALITY
Book Closure
01-Jul-2024 | - | Outcome of Board Meeting held on March 27, 2024. |
08-May-2024 | 01 Jan'1900 | Approved Notice of Postal Ballot inter alia for the following matters for the approval of
the Shareholders of the Company:
Notice of Postal Ballot
(As Per BSE Announcement dated on 05.04.2024) |
01-Apr-2024 | - | Appointed Mr. Rakesh Mathur (DIN: 02285801), as an Additional Director in the category of Independent Director of the Company, on the recommendation of Nomination and Remuneration Committee of the Co |
31-Mar-2024 | - | Completion of tenure of Independent Director of the Company. |
27-Mar-2024 | - | Outcome of Board Meeting held on March 27, 2024. |