Meeting Of The Board Of Directors Of Speciality Restaurants Limited (The 'Company') For Consideration Of Unaudited Financial Results For The Quarter Ended June 30, 2017, And Other Matters.

• Security Code: 534425
• Company: SPECIALITY

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 Monday, September 11, 2017 at Mumbai, inter-alia, to consider the following matters:-

1. To consider and approve the standalone unaudited financial results of the Company for the quarter ended June 30, 2017 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.