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BSE SENSEX
74,339.44
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Corporate Announcement
Security Code
534425
Company
Speciality Restaurants Ltd
Exchange Received Time
19/05/2017 12:29:01
Exchange Disseminated Time
19/05/2017 12:29:08
Time Taken
00:00:07
Meeting Of The Board Of Directors Of Speciality Restaurants Limited (The 'Company') For Consideration Of Audited Financial Results For The Quarter And Financial Year Ended March 31, 2017, And Other Matters. |
5/19/2017 12:29:01 PM
This is to inform that a meeting of the Board of Directors of the Company will be held on Saturday, May 27, 2017 at Mumbai, inter-alia, to consider the following matters:- 1.Approval of the Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017. 2.Approval of Consolidated Financial Results of the Company for the financial year ended March 31, 2017. 3.Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2017. 4.Recommendation of dividend, if any, for the financial year ended March 31, 2017. 5.Any other matters with the consent of the Chairman.
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