5344252024-10-012024-12-315344252024-12-315344252024-10-012024-12-31CompositionOfBoardOfDirectors15344252024-12-31CompositionOfBoardOfDirectors15344252024-10-012024-12-31CompositionOfBoardOfDirectors25344252024-12-31CompositionOfBoardOfDirectors25344252024-10-012024-12-31CompositionOfBoardOfDirectors35344252024-12-31CompositionOfBoardOfDirectors35344252024-10-012024-12-31CompositionOfBoardOfDirectors45344252024-12-31CompositionOfBoardOfDirectors45344252024-10-012024-12-31CompositionOfBoardOfDirectors55344252024-12-31CompositionOfBoardOfDirectors55344252024-10-012024-12-31CompositionOfBoardOfDirectors65344252024-12-31CompositionOfBoardOfDirectors65344252024-10-012024-12-31CompositionOfBoardOfDirectors75344252024-12-31CompositionOfBoardOfDirectors75344252024-10-012024-12-31CompositionOfBoardOfDirectors85344252024-12-31CompositionOfBoardOfDirectors85344252024-10-012024-12-31CompositionOfBoardOfDirectors95344252024-12-31CompositionOfBoardOfDirectors95344252024-10-012024-12-31CompositionOfBoardOfDirectors105344252024-12-31CompositionOfBoardOfDirectors105344252024-10-012024-12-31CompositionOfCommittees145344252024-12-31CompositionOfCommittees145344252024-10-012024-12-31CompositionOfCommittees155344252024-12-31CompositionOfCommittees155344252024-10-012024-12-31CompositionOfCommittees165344252024-12-31CompositionOfCommittees165344252024-10-012024-12-31CompositionOfCommittees415344252024-12-31CompositionOfCommittees415344252024-10-012024-12-31CompositionOfCommittees425344252024-12-31CompositionOfCommittees425344252024-10-012024-12-31CompositionOfCommittees435344252024-12-31CompositionOfCommittees435344252024-10-012024-12-31CompositionOfCommittees685344252024-12-31CompositionOfCommittees685344252024-10-012024-12-31CompositionOfCommittees695344252024-12-31CompositionOfCommittees695344252024-10-012024-12-31CompositionOfCommittees705344252024-12-31CompositionOfCommittees705344252024-10-012024-12-31CompositionOfCommittees955344252024-12-31CompositionOfCommittees955344252024-10-012024-12-31CompositionOfCommittees965344252024-12-31CompositionOfCommittees965344252024-10-012024-12-31CompositionOfCommittees975344252024-12-31CompositionOfCommittees975344252024-10-012024-12-31CompositionOfCommittees985344252024-12-31CompositionOfCommittees985344252024-10-012024-12-31CompositionOfCommittees1225344252024-12-31CompositionOfCommittees1225344252024-10-012024-12-31CompositionOfCommittees1235344252024-12-31CompositionOfCommittees1235344252024-10-012024-12-31CompositionOfCommittees1245344252024-12-31CompositionOfCommittees1245344252024-10-012024-12-31CompositionOfCommittees1255344252024-12-31CompositionOfCommittees1255344252024-12-31MeetingOfBoardOfDirectors15344252024-10-012024-12-31MeetingOfBoardOfDirectors15344252024-12-31MeetingOfBoardOfDirectors25344252024-10-012024-12-31MeetingOfBoardOfDirectors25344252024-10-012024-12-31MeetingOfCommittees15344252024-12-31MeetingOfCommittees15344252024-10-012024-12-31MeetingOfCommittees25344252024-12-31MeetingOfCommittees25344252024-10-012024-12-31MeetingOfCommittees35344252024-12-31MeetingOfCommittees35344252024-10-012024-12-31MeetingOfCommittees45344252024-12-31MeetingOfCommittees45344252024-10-012024-12-31MeetingOfCommittees55344252024-12-31MeetingOfCommittees55344252024-09-305344252024-12-31ImpositionOfFineOrPenaltyDomain15344252024-12-31ImpositionOfFineOrPenaltyDomain25344252024-12-31OngoingTaxLitigationsOrDisputesDomain15344252024-12-31OngoingTaxLitigationsOrDisputesDomain25344252024-12-31OngoingTaxLitigationsOrDisputesDomain3xbrli:pure534425SPECIALITYNOTLISTEDINE247M01014Speciality Restaurants Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseThere was no Acquisition of shares or Voting Rights in Unlisted Companies during the Quarter.truetruetrueTop 2000 listed entitiestrueS01722Original1. Mr. Anjanmoy Chatterjee is one of the promoter and Chairman and Managing Director of the Company.truetrueMrAnjanmoy Chatterjee00200443Executive DirectorChairpersonMD1959-02-16falseActiveNA1999-12-012023-12-272120MrsSuchhanda Anjan Chatterjee00226893Executive DirectorNot Applicable1965-10-09falseActiveNA1999-12-012024-07-011000MrIndranil Ananda Chatterjee00200577Executive DirectorNot Applicable1960-04-22falseActiveNA2005-08-182023-02-031010MrAvik Anjan Chatterjee06452245Executive DirectorNot Applicable1992-02-15falseActiveNA2020-02-032023-02-031000MrUllal Ravindra Bhat00008425Non-Executive - Independent DirectorNot Applicable1951-10-14falseActiveYes2021-09-202017-04-282022-04-2892.043303MrRakeshkumar Pandey00113227Non-Executive - Independent DirectorNot Applicable1956-09-18falseActiveNA2017-11-292022-11-2985.031110MrsAnita Bandyopadhyay08672071Non-Executive - Independent DirectorNot Applicable1968-11-05falseActiveNA2020-02-032020-02-0358.293301MrRakesh Mathur02285801Non-Executive - Independent DirectorNot Applicable1951-09-06falseActiveYes2024-05-082024-04-012024-04-0192211MrAditya Ghosh01243445Non-Executive - Non Independent DirectorNot Applicable1975-07-27falseActiveNA2024-07-012024-07-011000MrUtkarsh Sinha07809054Non-Executive - Independent DirectorNot Applicable1985-02-10falseActiveNA2024-07-012024-07-0161100The Company at its Board Meeting held on November 13, 2021 voluntarily constituted the Risk Management Committee of the Board which consist of the following Members, namely Mr. Rakesh Pandey Chairman Mr. Ullal R. Bhat - Member Mr. Indranil Chatterjee - Member Mr. Rajesh Kumar Mohta - MembertruetruetruetruetrueAudit Committee00008425Ullal Ravindra BhatNon-Executive - Independent DirectorChairperson2017-04-28Appointed as a Member with effect from 28.04.2017 and as Chairman with effect from 27.05.2017.Audit Committee00200443Anjanmoy ChatterjeeExecutive DirectorMember2011-03-02Audit Committee00113227Rakeshkumar PandeyNon-Executive - Independent DirectorMember2017-12-12Nomination and remuneration committee00113227Rakeshkumar PandeyNon-Executive - Independent DirectorChairperson2017-12-12Appointed as a Member with effect from 12.12.2017 and as Chairman with effect from 11.02.2021.Nomination and remuneration committee00008425Ullal Ravindra BhatNon-Executive - Independent DirectorMember2017-04-28Nomination and remuneration committee08672071Anita BandyopadhyayNon-Executive - Independent DirectorMember2021-08-14Stakeholders Relationship Committee08672071Anita BandyopadhyayNon-Executive - Independent DirectorChairperson2021-02-11Appointed as a Member and Chairperson with effect from 11.02.2021.Stakeholders Relationship Committee00200443Anjanmoy ChatterjeeExecutive DirectorMember2011-03-02Stakeholders Relationship Committee00200577Indranil Ananda ChatterjeeExecutive DirectorMember2011-03-02Risk Management Committee00113227Rakeshkumar PandeyNon-Executive - Independent DirectorChairperson2021-11-13Risk Management Committee00008425Ullal Ravindra BhatNon-Executive - Independent DirectorMember2021-11-13Risk Management Committee00200577Indranil Ananda ChatterjeeExecutive DirectorMember2021-11-13Risk Management Committee99999999Rajesh Kumar MohtaExecutive Director Finance and CFOMember2021-11-13Mr. Rajesh Kumar Mohta, Executive Director - Finance and CFO is Member of Risk Management Committee.Corporate Social Responsibility Committee08672071Anita BandyopadhyayNon-Executive - Independent DirectorChairperson2024-04-01Appointed as Member with effect from 01.04.2024 and as Chairperson with effect from 01.04.2024.Corporate Social Responsibility Committee00226893Suchhanda Anjan ChatterjeeExecutive DirectorMember2014-05-28Corporate Social Responsibility Committee00008425Ullal Ravindra BhatNon-Executive - Independent DirectorMember2017-04-28Corporate Social Responsibility Committee02285801Rakesh MathurNon-Executive - Independent DirectorMember2024-04-01Appointed as Member with effect from 01.04.2024.2024-08-06true10952024-11-1499true1084Audit Committee2024-08-06true3320Audit Committee2024-11-1499true3320Stakeholders Relationship Committee2024-11-14true3310Corporate Social Responsibility Committee2024-07-08true4430Risk Management Committee2024-07-156true3221truetruetruetrueYestruetruetrueThe report submitted for the previous quarter ended 30.09.2024 was placed before the Board of Directors at their Meeting held on 14.11.2024 and there were no comments/observations/advice of the Board of Directors.Avinash KinhikarCompany Secretary and Compliance OfficerfalseAvinash KinhikarCompany Secretary and Compliance OfficerMumbai2025-02-1401011Superintendent of Central Tax, Bengaluru North Commissionerate, BengaluruThe Company has received Order issued by the Office of the Superintendent of Central Tax, Bengaluru North Commissionerate, Bengaluru, imposing an additional penalty of ₹ 10,000/- under Section 73 of CGST Act, 2017, on account of delay in filing of GST returns for the financial year 2018-19.2024-09-30Order imposes an additional penalty of ₹ 10,000/- under Section 73 of CGST Act, 2017, on account of delay in filing of GST returns for the financial year 2018-19.There is no impact on the financial, operation or other activities of the Company.The Inspector of Legal Metrology, Chembur Division, MumbaiThe Company has received an order issued by Inspector of Legal Metrology, Chembur Division, Mumbai has ordered compounding of the non-adherence with the provisions under The Legal Metrology Act, 2009 read with The Legal Metrology (Packaged Commodities) Rules, 2011 and The Maharashtra Legal Metrology (Enforcement) Rules, 2011 on confectionary outlet at Chembur, Mumbai2024-11-13The order determined compounding fee of ₹ 10,000/- .There is no impact on the financial, operation or other activities of the Company.This Disclosures of the update on the ongoing tax litigations or disputes as on December 31, 2024 is provided in terms of Sub para 8 of Para B of Part A of Schedule III and the criteria specified for determination of materiality of events/information in terms of regulation 30 (4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015 read with corresponding provision of the Annexure 18 of the SEBI Master Circular dated November 11, 2024.Customs Excise and Service Tax Appellate Tribunal2016-02-18Commissioner of Service Tax issued show cause cum demand notice dated February 18, 2016, received by the company on February 22, 2016 for Rs.7.87 crore stating that for the period 2009-10 to 2013-14 the company has failed to reverse CENVAT Credit as per rules.Company has filed an appeal in CESTAT.Office of the Commissioner, Kolkata South CGST & CX2023-10-28Company has received a notice in relation to payment of shortfall tax under Section 74(5) of the CGST Act, 2017 and other relevant provisions, from the Office of the Commissioner, Kolkata South CGST & CX Commissionerate, Kolkata. The said Demand Notice alleges a tax demand of approximately ₹ 3,74,90,370/-.Company has filed response to the show cause notice and hearing/proceedings are on.Central Board of Indirect Taxes and Customs, GST, Audit Commissionerate- III, Mumbai2023-12-30Company has received two Show Cause Cum Demand Notices from Central Board of Indirect Taxes & Customs, GST, Audit Commissionerate-III, Mumbai in relation to Ineligible refund of GST paid on liquor license fees, disallowance of non-reversal of Input Tax Credit, Non Payment of GST on income declared as an advance received in Balance Sheet and demand raised under other audit observations. The aggregate Demand raised under Demand Notices is ₹ 3.58 crore.Company has filed response to the show cause notice and hearing/proceedings are on.