Speciality Restaurants MD, chairman, board of directors and AGM
NSE: SPECIALITYBSE: 534425Leisure ServicesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹126.97.
- 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 of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorAnjanmoy Chatterjee
- Company Secretary and Compliance OfficerMr. Avinash Kinhikar
10 directors5 independent4 executive1 non-executive
- Anjanmoy Chatterjee · Chairperson and managing directorExecutive · joined Dec 1999 · reappointed Dec 2023 · 2 listed boards · 1 as independent · 2 committee seats
- Suchhanda Anjan ChatterjeeExecutive · joined Dec 1999 · reappointed Jul 2024 · 1 listed board
- Indranil Ananda ChatterjeeExecutive · joined Aug 2005 · reappointed Feb 2023 · 1 listed board · 1 committee seat
- Avik Anjan ChatterjeeExecutive · joined Feb 2020 · reappointed Feb 2023 · 1 listed board
- Ullal Ravindra BhatIndependent · joined Apr 2017 · reappointed Apr 2022 · 110 months as independent · 2 listed boards · 2 as independent
- Rakeshkumar PandeyIndependent · joined Nov 2017 · reappointed Nov 2022 · 103 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Anita BandyopadhyayIndependent · joined Feb 2020 · reappointed Feb 2025 · 76 months as independent · 3 listed boards · 3 as independent
- Rakesh MathurIndependent · joined Apr 2024 · reappointed Apr 2024 · 27 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
- Aditya GhoshNon-executive · joined Jul 2024 · reappointed Jul 2024 · 1 listed board
- Utkarsh SinhaIndependent · joined Jul 2024 · reappointed Jul 2024 · 24 months as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 19 May 202610 of 10 present5 independent · 55 days in between
- 24 Mar 20267 of 10 present5 independent · 41 days in between
- 10 Feb 202610 of 10 present5 independent
Audit Committee
Chair Ullal Ravindra Bhat
Anjanmoy Chatterjee, Rakeshkumar Pandey
- 19 May 20263 of 3 present2 independent · 97 days in between
- 10 Feb 20263 of 3 present2 independent · 12 days in between
- 28 Jan 20262 of 3 present2 independent
Nomination and remuneration committee
Chair Rakeshkumar Pandey
Ullal Ravindra Bhat, Anita Bandyopadhyay
- 13 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Anita Bandyopadhyay
Anjanmoy Chatterjee, Indranil Ananda Chatterjee
No meeting listed in the filing.
Risk Management Committee
Chair Rakeshkumar Pandey
Ullal Ravindra Bhat, Indranil Ananda Chatterjee, Rajesh Kumar Mohta
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Anita Bandyopadhyay
Suchhanda Anjan Chatterjee, Ullal Ravindra Bhat, Rakesh Mathur
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/S SINGHI AND COPeer-review certificate valid to Aug 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Speciality Restaurants AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Speciality Restaurants dividend history
Annual general meeting, 11 Sep 2026
21,122 shareholders on the register on 4 Sep 2026; present: 3 promoters and 82 others; votes counted by Sumana Subhash Mitra / M/s. T. Chatterjee & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, together with the report of the board of directors of the Company (the “Board”) and the auditor’s report thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.95%
Turnout: all 50.80% · promoters 100.00% · institutions 2.85% · other public 0.15%
- To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the auditor’s report thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.95%
Turnout: all 50.80% · promoters 100.00% · institutions 2.85% · other public 0.15%
- To declare a dividend of ₹ 1/- (10%) per Equity Shares of the face value of ₹10 each, of the Company for the financial year ended March 31, 2026.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 3.79%
Turnout: all 50.80% · promoters 100.00% · institutions 2.85% · other public 0.15%
- To appoint a director in place of Mr. Avik Chatterjee (DIN: 06452245), who retires by rotation and being eligible, has offered himself for re-appointment.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 5.79%
Turnout: all 50.80% · promoters 100.00% · institutions 2.85% · other public 0.15%
- To appoint a director in place of Mr. Aditya Ghosh (DIN: 01243445), who retires by rotation and being eligible, has offered himself for re-appointment.Ordinary99.95% for0.05% against
Against: promoters 0.00% · institutions 99.08% · other public 5.84%
Turnout: all 50.80% · promoters 100.00% · institutions 2.85% · other public 0.15%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 4 Sep 2025, 6 resolutions
23,724 shareholders on the register on 28 Aug 2025; present: 2 promoters and 136 others; votes counted by SUMANA SUBHASH MITRA / T.CHATTERJEE AND ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2025, together with the report of the board of directors of the Company (the “Board”) and the auditor’s report thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 56.48% · promoters 100.00% · institutions 0.89% · other public 13.34%
- To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2025, together with the auditor’s report thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 56.48% · promoters 100.00% · institutions 0.89% · other public 13.34%
- To declare a dividend of Rs. 1/- (10%) per Equity Shares of the face value of Rs. 10 each, of the Company for the financial year ended March 31, 2025.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 56.48% · promoters 100.00% · institutions 0.89% · other public 13.34%
- To appoint a director in place of Mr. Indranil Chatterjee (DIN: 00200577), who retires by rotation and being eligible, has offered himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 56.48% · promoters 100.00% · institutions 0.89% · other public 13.34%
- To appoint a director in place of Mrs. Suchhanda Chatterjee (DIN: 00226893), who retires by rotation and being eligible, has offered herself for re-appointment.OrdinaryPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 100.00% · other public 0.03%
Turnout: all 56.48% · promoters 100.00% · institutions 0.89% · other public 13.34%
- To appoint Secretarial Auditors and fix their remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 56.48% · promoters 100.00% · institutions 0.89% · other public 13.34%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 20 Sep 2024, 9 resolutions
Present: 3 promoters and 139 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2024, together with the report of the board of directors of the Company (the “Board”) and the auditor’s report thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 56.19% · promoters 100.00% · institutions 0.99% · other public 12.40%
- To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2024, together with the auditor’s report thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.19% · promoters 100.00% · institutions 0.99% · other public 12.40%
- To declare a dividend of ¿ 1.00 (10%) per Equity Shares of the face value of ¿ 10 each, of the Company for the financial year ended March 31, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.19% · promoters 100.00% · institutions 0.99% · other public 12.40%
- To appoint a director in place of Mr. Avik Chatterjee (DIN: 06452245), who retires by rotation and being eligible, has offered himself for re-appointmentOrdinaryPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 100.00% · other public 0.06%
Turnout: all 56.19% · promoters 100.00% · institutions 0.99% · other public 12.40%
- To consider and if thought fit, to pass, the following Resolution as an Ordinary Resolution for re-appointment of M/s. Singhi & Co., Chartered Accountants as the Statutory Auditors of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 56.19% · promoters 100.00% · institutions 0.99% · other public 12.40%
- Re-appointment of Dr. Anita Bandyopadhyay (DIN:08672071) as an Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 56.19% · promoters 100.00% · institutions 0.99% · other public 12.40%
- Payment of remuneration to Non-Executive DirectorsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 56.19% · promoters 100.00% · institutions 0.99% · other public 12.40%
- Appointment of Mr. Aditya Ghosh (DIN:01243445) as Non-Executive Non Independent DirectorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 56.19% · promoters 100.00% · institutions 0.99% · other public 12.40%
- Appointment of Mr. Utkarsh Sinha (DIN:07809054) as an Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 56.19% · promoters 100.00% · institutions 0.99% · other public 12.40%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Meeting called by the tribunal, 1 Jul 2024, 1 resolution
Present: 2 promoters and 66 others.The company's voting result (opens in a new tab)
- To consider and approve the scheme of arrangement between the Speciality Restaurants Limited and Speciality Hotels India Private Limited and their respective shareholders and creditors.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 55.62% · promoters 100.00% · institutions 1.10% · other public 11.17%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 8 May 2024, 3 resolutions
The company's voting result (opens in a new tab)
- To approve the appointment of Mr. Rakesh Mathur (DIN: 02285801) as an IndependentnDirector of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 7.33%
Turnout: all 50.36% · promoters 100.00% · institutions 1.08% · other public 0.21%
- To approve re-appointment of Mrs. Suchhanda Chatterjee (DIN: 00226893) as a Whole-timenDirector of the CompanyOrdinaryPromoters have an interest in it99.95% for0.05% against
Against: promoters 0.00% · institutions 100.00% · other public 5.25%
Turnout: all 50.36% · promoters 100.00% · institutions 1.08% · other public 0.21%
To approve the continuation of payment of remuneration to the Executive Directors of thenCompany being promoters or members of the promoter group of the Company pursuant to thenprovisions of the Regulation 17(6)(e) of the Securities and Exchange Board of India (ListingnObligations and Disclosure Requirements) Regulations, 2015.MoreLess
SpecialPromoters have an interest in it99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 5.91%
Turnout: all 50.36% · promoters 100.00% · institutions 1.08% · other public 0.21%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 22 Sep 2023, 6 resolutions
Present: 3 promoters and 101 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2023, together with the report of the board of directors of the Company (the “Board”) and the auditor’s report thereon.MoreLess
Ordinary99.99% for0.01% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 58.41% · promoters 100.00% · institutions 80.15% · other public 12.47%
- To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2023, together with the auditor’s report thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 58.41% · promoters 100.00% · institutions 80.15% · other public 12.47%
- To declare a dividend of ₹ 2.50 (25%) per Equity Shares of the face value of ₹ 10 each, of the Company for the financial year ended March 31, 2023.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 58.41% · promoters 100.00% · institutions 80.15% · other public 12.47%
- To appoint a director in place of Mr. Indranil Chatterjee (DIN: 00200577), who retires by rotation and being eligible, has offered himself for re-appointment.Ordinary99.91% for0.09% against
Against: promoters 0.00% · institutions 2.93% · other public 0.02%
Turnout: all 58.41% · promoters 100.00% · institutions 80.15% · other public 12.47%
- Re-appointment of Mr. Anjan Chatterjee (DIN: 00200443) as a Managing Director of the CompanyOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 58.41% · promoters 100.00% · institutions 80.15% · other public 12.47%
- Approval for Related Party Transaction and holding office or place of profitOrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 7.49% · promoters 0.00% · institutions 80.15% · other public 12.30%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 18 Jan 2023, 2 resolutions
Present: 3 promoters and 537 others.The company's voting result (opens in a new tab)
- To increase the Authorised Share Capital of the Company and consequentialnamendment to the Capital clause in the Memorandum of AssociationOrdinary99.65% for0.35% against
Against: promoters 0.00% · institutions 100.00% · other public 0.09%
Turnout: all 58.47% · promoters 100.00% · institutions 8.63% · other public 12.72%
- To approve the issuance of warrants convertible into equity shares to the proposednallottees, on a preferential basis.Special99.65% for0.35% against
Against: promoters 0.00% · institutions 100.00% · other public 0.09%
Turnout: all 58.47% · promoters 100.00% · institutions 8.63% · other public 12.72%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 25 Aug 2022, 6 resolutions
Present: 3 promoters and 128 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2022, together with the Report of the Board of Directors of the Company (the Board ) and the Auditor's Report thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 57.88% · promoters 100.00% · institutions 1.11% · other public 11.76%
- To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2022, together with the Auditor's Report thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 57.88% · promoters 100.00% · institutions 1.11% · other public 11.76%
- To appoint a Director in place of Mrs. Suchhanda Chatterjee (DIN: 00226893), who retires by rotation and being eligible, has offered herself for re-appointmentOrdinaryPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 100.00% · other public 0.02%
Turnout: all 57.88% · promoters 100.00% · institutions 1.11% · other public 11.76%
- Re-appointment of Mr. Indranil Chatterjee (DIN: 00200577) as a Deputy Managing Director of the Company.Ordinary99.96% for0.04% against
Against: promoters 0.00% · institutions 100.00% · other public 0.03%
Turnout: all 57.88% · promoters 100.00% · institutions 1.11% · other public 11.76%
- Re-appointment of Mr. Avik Chatterjee (DIN: 06452245) as a Whole-time Director of the CompanyOrdinaryPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 100.00% · other public 0.03%
Turnout: all 57.88% · promoters 100.00% · institutions 1.11% · other public 11.76%
- Re-appointment of Mr. Rakesh Pandey (DIN: 00113227) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 57.87% · promoters 100.00% · institutions 1.11% · other public 11.75%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 22 Sep 2023, 1 fund house
1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2023, together with the report of the board of directors of the Company (the “Board”) and the auditor’s report thereon. 2. To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2023, together with the auditor’s report thereon. 3. To declare a dividend of Rs. 2.50 (25%) per Equity Shares of the face value of Rs. 10 each, of the Company for the financial year ended March 31, 2023. 4. To appoint a director in place of Mr. Indranil Chatterjee (DIN: 00200577), who retires by rotation and being eligible, has offered himself for re-appointment. 5. Re-appointment of Mr. Anjan Chatterjee (DIN: 00200443) as a Managing Director of the Company. 6. Approval for Related Party Transaction and holding office or place of profit.MoreLess
1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Fines
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyMuncipal Corporation of Delhi, South ZoneSince 20 Apr 2026
Imposed fine of Rs. 10,000/- for non adherence of provisions of DMC Act, 1957.
Non adherence of certain provision under DMC Act, 1957, in one of the unit of the Company. - Fine or penaltyOFFICE OF INSPECTOR OF EXCISE, RANGE-23, JAYANAGAR, BANGALORE URBAN DISTRICT(BUD-4), BANGALORE.Since 25 Jun 2026
Imposed fine of Rs. 15,000/- for non adherence of provisions of Excise Act.
Non adherence of certain provision under State Excise Law in one of the unit of the Company.
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesFeb 2023, checked by CRISIL Ratings Limited | 0.52 | Existing Restaurants Upgrade | 0.11 | 0.11 | No |
| Preferential IssuesFeb 2023, checked by CRISIL Ratings Limited | 0.52 | Development of New Restaurants/ Confectionaries/ Commissaries in various cities of India - Capital | 0.37 | 0.37 | No |
| Preferential IssuesFeb 2023, checked by CRISIL Ratings Limited | 0.52 | General Corporate Purpose - 25% of the funds to be raised | 0.02 | 0.02 | No |