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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Speciality Restaurants Ltd.
GO
Sep 11 BSE 137.50 ( -5.80 -4.05%)
Volume1707
Prev. Close 143.30
Open Price 142.00
Today's Low / High
137.35 148.50
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 83.40
167.30
Sep 11 NSE 141.70( -0.06 -0.04%)
Volume41348
Prev. Close 141.76
Open Price 141.76
Today's Low / High
137.49 147.00
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
82.70 167.46
ISIN No INE247M01014 Market Cap. ( in Cr. ) 683.50 P/BV 1.93 Book Value ( ) 73.29
BSE Code 534425 52 Week High/Low ( ) 167/83 FV/ML 10/1 P/E(X) 31.32
NSE Code SPECIALITYBE Book Closure 04/09/2026 EPS ( ) 4.52 Div Yield (%) 0.71
Board Meetings
Date of MeetingPurpose
10/08/2026Quarterly Results
19/05/2026Audited Results & Dividend
10/02/2026Quarterly Results
14/11/2025Quarterly Results
05/08/2025Quarterly Results
12/05/2025Audited Results & Final Dividend
31/01/2025Quarterly Results
14/11/2024Quarterly Results
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
03/08/2026AGM ---
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 ---
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