CIN: L55101WB1999PLC090672 Email : corporate@speciality.co.in

Morya Land Mark - 1, 4th Floor, B-25, Veera Industrial Estate, Off New Link Road, Andheri (W), Mumbai 400 053

Tel. No. (022) 62686700 Website-www.speciality.co.in

December 26, 2022

To,

General Manager,

Vice President,

Listing Operations,

Listing Compliance Department,

BSE Limited,

National Stock Exchange of India Limite

P.J. Tower, Dalal Street,

'Exchange Plaza', Bandra Kurla Complex

Mumbai - 400 001.

Bandra (E), Mumbai - 400 051.

Scrip Code: 534425

Scrip Code: SPECIALITY

Dear Sir/ Madam,

Sub: Newspaper Advertisement of Extraordinary General Meeting.

Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the newspaper clippings for the advertisement published in Business Standard in English Language and Aaj Kaal, Kolkata in Bengali language on December 26, 2022 and December 25, 2022 respectively, for advertisement matter regarding Extraordinary General Meeting of the Company to be held on Wednesday, January 18, 2023 at 11.00 a.m. (IST) at Kala Kunj, 48, Shakespeare Sarani, Kolkata - 700017.

The Newspaper Advertisements are also available on the website of Company at www.speciality.co.in.

Thanking you,

Yours sincerely,

For Speciality Restaurants Limited

AVINASH MADHUKAR KINHIKAR

Digitally signed by AVINASH MADHUKAR KINHIKAR

Date: 2022.12.26 14:32:31 +05'30'

Authorized Signatory

Name:

Avinash Kinhikar

Designation:

Company Secretary & Legal Head

Encl: As above.

Registered Office: 'Uniworth House' 3A, Gurusaday Road, Kolkata - 700019.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Speciality Restaurants Ltd. published this content on 26 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 December 2022 11:20:15 UTC.