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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Speciality Restaurants Ltd.
GO
Aug 01, 04:01 BSE 130.00 ( -1.75 -1.33%)
Volume424
Prev. Close 131.75
Open Price 131.35
Today's Low / High
130.00 131.35
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 114.30
198.80
Aug 01, 03:40 NSE 131.17( -0.71 -0.54%)
Volume16196
Prev. Close 131.88
Open Price 132.49
Today's Low / High
130.00 132.49
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
114.41 199.00
ISIN No INE247M01014 Market Cap. ( in Cr. ) 632.71 P/BV 2.00 Book Value ( ) 65.49
BSE Code 534425 52 Week High/Low ( ) 199/114 FV/ML 10/1 P/E(X) 29.14
NSE Code SPECIALITYEQ Book Closure 20/09/2024 EPS ( ) 4.50 Div Yield (%) 0.76
Board Meetings
Date of MeetingPurpose
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
07/11/2023Others
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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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