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| Exchange Disseminated Time | Speciality Restaurants Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 10, 2015, inter alia, to consider the following matters:
- Standalone unaudited financial results of the Company for the third quarter and nine months ended December 31, 2014.
In terms of the Code of Conduct for prevention of Insider Trading in Shares of the Company, the Trading Window will remain closed from January 31, 2015 to February 12, 2015 (both days inclusive), i.e. 10 days prior to the day on which the price sensitive information is published and 2 days after the price sensitive information is published. |
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