| 14-May-2024 | D | Recommended a dividend of Rs. 1.00 per share (10%) on Equity Shares of Rs. 10/-
each for the financial year ended March 31, 2024, for approval of the Members at the
ensuing Annual General Meeting. | 13-Sep-2024 | |
| 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 | |
| 14-May-2024 | BC | Re-appointed Dr. Anita Bandyopadhyay (DIN: 08672071) as an Independent Director of the Company for the second term of five (5) consecutive years commencing from February 3, 2025 upto February 2, 2030 | 03-Feb-2025 | |
| 19-Aug-2024 | BC | Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. | 20-Sep-2024 | |
| 19-Aug-2024 | BC | Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. | 14-Sep-2024 | |
| 21-Aug-2024 | BC | 10% Final Dividend | 13-Sep-2024 | |
| 29-Jul-2024 | BC | SPECIALITY RESTAURANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve (i) The standalone and consolidated | 06-Aug-2024 | |
Announcement Date14-May-2024
Ex Dividend Date13-Sep-2024
Dividend(%)10
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
| 03-Feb-2025 | - | Re-appointed Dr. Anita Bandyopadhyay (DIN: 08672071) as an Independent Director of the Company for the second term of five (5) consecutive years commencing from February 3, 2025 upto February 2, 2030 |
| 20-Sep-2024 | - | Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
| 14-Sep-2024 | 01 Jan'1900 | Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
| 13-Sep-2024 | - | 10% Final Dividend |
| 06-Aug-2024 | - | SPECIALITY RESTAURANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve (i) The standalone and consolidated |