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COMPANY MEETINGS
You can view Board Meetings of the company along with AGM/EGM.
Speciality Restaurants Ltd.
Oct 31
BSE
140.65
( -0.95 -0.67%)
Volume261
Oct 31
NSE
139.82( -1.27 -0.90%)
Volume37692
| ISIN No |
INE247M01014 |
Market Cap. ( in Cr. ) |
674.43 |
P/BV |
2.14 |
Book Value ( ) |
65.49 |
| BSE Code |
534425 |
52 Week High/Low ( ) |
174/114 |
FV/ML |
10/1 |
P/E(X) |
31.06 |
| NSE Code |
SPECIALITYEQ |
Book Closure |
28/08/2025 |
EPS ( ) |
4.50 |
Div Yield (%) |
0.72 |
Board Meetings
| Date of Meeting | Purpose |
| 05/08/2025 | Quarterly Results |
| 12/05/2025 | Audited Results & Final Dividend |
| 31/01/2025 | Quarterly Results |
| 14/11/2024 | Quarterly Results |
| 06/08/2024 | Quarterly Results & Others |
| 14/05/2024 | Audited Results & Final Dividend |
| 17/01/2024 | Quarterly Results |
| 07/11/2023 | Others |
|
|
AGM/EGM
| Annt. Date | Purpose | Book Closure Start | Book Closure End | Remarks |
| 12/05/2025 | AGM | - | - | - |
| 14/05/2024 | AGM | 14/09/2024 | 20/09/2024 | Dividend - Re 1 Per Share |
| 22/08/2023 | AGM | 16/09/2023 | 22/09/2023 | A.G.M. & Rs.2.5000 per share(25%)Dividend |
| 16/01/2023 | EGM | - | - | - |
| 23/06/2021 | AGM | - | - | - |
| 23/07/2020 | AGM | 16/09/2020 | 22/09/2020 | - |
|
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