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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Speciality Restaurants Ltd.
Apr 30 BSE 103.08 (+ 1.23 1.21%)
Volume2161
Prev. Close 101.85
Open Price 100.50
Today's Low / High
99.30 103.34
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 83.40
153.60
Apr 30 NSE 103.80(+ 2.00 1.96%)
Volume16803
Prev. Close 101.80
Open Price 101.99
Today's Low / High
99.20 104.00
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
82.70 154.00
ISIN No INE247M01014 Market Cap. ( in Cr. ) 500.69 P/BV 1.46 Book Value ( ) 70.94
BSE Code 534425 52 Week High/Low ( ) 154/83 FV/ML 10/1 P/E(X) 23.06
NSE Code SPECIALITYEQ Book Closure 28/08/2025 EPS ( ) 4.50 Div Yield (%) 0.96
Board Meetings
Date of MeetingPurpose
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
06/08/2024Quarterly Results & Others
14/05/2024Audited Results & Final Dividend
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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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