Speciality Restaurants share news and announcements
NSE: SPECIALITYBSE: 534425Leisure ServicesSmall Cap
Last close ₹132.19up ₹5.22 (4.11%)BSE ₹133.50
Share price at the NSE close on 23 Oct 2026. Previous close ₹126.97.
52-week range of traded prices to 23 Oct 2026
₹82.70Low, 30 Mar 2026₹167.46High, 11 Aug 2026
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Next results date: the board meets on 3 Nov 2026 to consider: financial results and other business matters.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹638 Cr1,843rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 10 Aug 2026
- 27.1
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹3.34 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 23.7
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 19 May 2026
- 1.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.76%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 10 Aug 2026
- 7.0%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹3.34 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 8.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 10 Aug 2026
- 8.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 19 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day.
- 26,202
Speciality Restaurants board meetings
121 filed, newest first. Page 3 of 3.
Jul 2015
May 2015
28 May · Board meeting
Mar 2015
24 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 24, 2015 have considered and decided the following matters:- 1)Noted the resignation of Mr. Vishal Sood, as a Director of the Company with effect from March 20, 2015. 2) Approved the change in the membership of the Audit Committee as under:-Mr. Tara Sankar Bhattacharya ceased to hold the position of Chairman of the Audit Committee and would continue to be a member of the Audit Committee. Mr. Jyotin Mehta, previously a member of the Audit Committee would act as Chairman of the Audit Committee. However, there is no change in the constitution and the terms of reference of the Audit Committee.
Feb 2015
Nov 2014
12 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 12, 2014 have considered and decided the following matters:- 1. Approved the constitution of Risk Management Committee comprising of the following members, namely, Mr. Dushyant Mehta, Mr. Jyotin Mehta, Mr. T.S.Bhattacharya and Mr. lndranil Chatterjee. 2. Noted change in the name of the existing "Shareholder/Investor Grievance and Share Transfer Committee" to "Stakeholders Relationship Committee" as approved at the Board Meeting held on May 28, 2014.
Oct 2014
29 Oct · Board meeting
To consider the following matters : 1. Standalone unaudited financial results of the Company for the quarter and six months ended September 30, 2014. 2.Any other matters with the consent of the Chairman.
Aug 2014
1 Aug · Board meeting
To consider the following matters: 1. Standalone unaudited financial results of the Company for the quarter ended June 30, 2014. 2.Any other matters with the consent of the Chairman.
May 2014
29 May · Board meeting
20 May · Board meeting
Inter-alia, to consider the following:- (1) Approval of Audited Financial Results of the Company for the Year ended March 31, 2014. (2) Recommendation for declaration of dividend, if any, for the Financial Year ended March 31, 2014. (3) Any other matters with the consent of the Chairman. In terms of the Code of Conduct for prevention of Insider Trading in Shares of the Company, the Trading Window has been closed from May 18, 2014 to May 30, 2014, i.e. 10 days prior to the day on which the price sensitive information is published and 2 days after the price sensitive information is published.
Feb 2014
4 Feb · Board meeting
For consideration of the following matters:- (1) Standalone Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2013.(2) Any other matters with the consent of the Chairman.
Nov 2013
1 Nov · Board meeting
Inter-alia, to consider the following matters :- (1) Standalone Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2013; (2) Any other matters with the consent of the Chairman.
Aug 2013
Jun 2013
7 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 29, 2013 have considered and decided the following matters: (1) Dissolved the IPO Committee. (2) Approved the proposal for payment of Commission to Non-Executive Directors within the overall limits prescribed under the Companies Act, 1956 subject to the approval of the shareholders.
May 2013
20 May · Board meeting
Inter-alia, to consider the following:- (1) Approval of Audited Financial Results for the year ended March 31, 2013 alongwith Quarter Fourth (Q4) results which would be a balancing figure.(2) Recommendation for declaration of Dividend, if any, for the Financial Year ended March 31, 2013. (3) Any other matters with the consent of the Chairman.
Jan 2013
28 Jan · Board meeting
Inter-alia, to consider the following matters :- 1.Un-audited (Provisional) Financial Results of the Company for the Third Quarter and Nine months period ended December 31, 2012. 2. Any other matters with the consent of the Chairman
Nov 2012
7 Nov · Board meeting
Board of Directors of the Company at their meeting held on November 6, 2012 have considered and decided the following matters:- (1) Accorded its consent to seek the approval of the shareholders of the company for the below mentioned items:- (a) Re-appointment of Mr. Anjan Chatterjee, as Managing Director of the Company for a period of five years with effect from December 27, 2012 on the revised remuneration of Rs.5,00,000/-p.m.(b) Revised the remuneration payable to Mrs. Suchhanda Chatterjee,Whole-time Director to Rs. 1,75,000/- p.m. with effect from July 01, 2012.(c) Revised the remuneration payable to Mr. Indranil Chatterjee, Whole time Director to Rs.1,75,000 p.m. with effect from July 01, 2012.
Oct 2012
29 Oct · Board meeting
Inter-alia, to consider the following matters :- (1) Un-audited (Provisional) financial results of the Company for the second quarter and half year ended September 30, 2012; (2) Any other matters with the consent of the Chairman.1 Oct · Board meeting
Board of Directors of the Company at their meeting held on September 28, 2012 has considered the following matters:- (1) Accepted the resignation of Mr. Vishal Sood as a member of the Board Governance and Remuneration Committee with effect from September 28, 2012; (2) Appointed Mr. Susim Mukul Datta as a Member of the Board Governance & Remuneration Committee with effect from September 28, 2012; (3) Approved the renewed credit facilities of Kotak Mahindra Bank Limited for Rs.17.00 crores.
Aug 2012
2 Aug · Board meeting
Jul 2012
24 Jul · Board meeting
To inter alia consider the following: (1) Audited Financial Results of the Company for the year ended March 31, 2012. (2) Un-audited ( Provisional ) Financial Results of the Company for the first quarter ended June 30, 2012. (3) Any other matters with the consent of the Chairman.