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| Exchange Disseminated Time 28/05/2016 15:28:55 | Speciality Restaurants Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, inter alia, have considered and decided the following matters:
1. The Board of Directors have not recommended any dividend for the financial year ended March 31, 2016.
2. Approved appointment of the Deloitte Haskins & Sells LLP, statutory auditors of the Company, subject to approval of the shareholders of the Company in the AGM.
The AGM of the Company is scheduled to be held on August 24, 2016. |
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