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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Speciality Restaurants Ltd.
Jan 30 BSE 104.30 (+ 0.75 0.72%)
Volume224
Prev. Close 103.55
Open Price 102.45
Today's Low / High
101.65 104.30
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 101.25
162.00
Jan 30 NSE 102.95(+ 0.20 0.19%)
Volume25458
Prev. Close 102.75
Open Price 102.90
Today's Low / High
101.71 103.90
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
101.03 162.80
ISIN No INE247M01014 Market Cap. ( in Cr. ) 496.59 P/BV 1.49 Book Value ( ) 69.22
BSE Code 534425 52 Week High/Low ( ) 163/101 FV/ML 10/1 P/E(X) 22.87
NSE Code SPECIALITYEQ Book Closure 28/08/2025 EPS ( ) 4.50 Div Yield (%) 0.97
Board Meetings
Date of MeetingPurpose
14/11/2025Quarterly Results
05/08/2025Quarterly Results
12/05/2025Audited Results & Final Dividend
31/01/2025Quarterly Results
14/11/2024Quarterly Results
06/08/2024Quarterly Results & Others
14/05/2024Audited Results & Final Dividend
17/01/2024Quarterly Results
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
12/05/2025AGM ---
14/05/2024AGM 14/09/202420/09/2024Dividend - Re 1 Per Share
22/08/2023AGM 16/09/202322/09/2023A.G.M. & Rs.2.5000 per share(25%)Dividend
16/01/2023EGM ---
23/06/2021AGM ---
23/07/2020AGM 16/09/202022/09/2020-
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