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Speciality Restaurants Ltd. - Board Meeting Intimation for Meeting Of The Board Of Directors Of Speciality Restaurants Limited (The Company) For Consideration Of Unaudited Financial Results For The Quarter Ended June 30, 2019, And Other Matters.

| Updated on July 30, 2019 Published on July 30, 2019

SPECIALITY RESTAURANTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on Friday, August 9, 2019, inter-alia, to consider the following matters:-

1. To consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2019 along with the limited review report of the statutory auditors thereon for the corresponding period.

2. Any other matters with the consent of the Chairman.

Pdf Link: Speciality Restaurants Ltd. - Board Meeting Intimation for Meeting Of The Board Of Directors Of Speciality Restaurants Limited (The Company) For Consideration Of Unaudited Financial Results For The Quarter Ended June 30, 2019, And Other Matters.

Source : BSE - www.bseindia.com

Published on July 30, 2019
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