Outcome of Board Meeting

| Updated on April 28, 2015 Published on April 28, 2015

Speciality Restaurants Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2015, have accorded their approval for the proposed sale of its entire stake of 5,100 equity shares of Love Sugar and Dough Private Limited ("LSDPL") aggregating to 51% of the issued and paid up equity share capital of LSDPL held by the Company, for an aggregate consideration of not exceeding Rs. 0.57 lacs to Mr. Nauzad Kersi Munshi and/or Ms. Tarannum Imtiaz Merchant, Promoters of LSDPL.

Source : BSE - www.bseindia.com

Published on April 28, 2015
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