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| Exchange Disseminated Time | Speciality Restaurants Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has considered and decided the following matters:
1. Recommended a dividend of 10% amounting to Re. 1/- (Rupee One only) per equity share of the Company of Rs. 10 each ("Share") for the financial year 2014-15 (previous year Re. 1/- per Share) subject to the approval of the shareholders of the Company in the Annual General Meeting.
2. Approved re-appointment of Mrs. Suchhanda Chatterjee as Whole-time Director of the Company (Designated as Director - Interior and Design) for a period of three years with effect from July 01, 2015.
3. Approved re-appointment of Mr. Indranil Chatterjee as Whole-time Director of the Company (designated as Director - Commercial Operations) for a period of three years with effect from July 01, 2015.
4. Approved appointment of the statutory auditors of the Company, subject to approval of the shareholders of the Company at the Annual General Meeting.
5. Recommended the matters relating to re-appointment of Mr. Indranil Chatterjee and Mrs. Suchhanda Chatterjee as Whole-tlme Directors of the Company for a period of three years subject to approval of the shareholders of the Company in the Annual General Meeting.
6. Approved remuneration paid to Mr. Anjan Chatterjee, Managing Director of the Company for the financial year 2014-15 and revision in remuneration.
7. Approved the withdrawal of the nomination of the directors namely, Mr. Anjan Chatterjee, Mr. Indranil Chatterjee and Mr. Rajesh Kumar Mohta from the Board of Love Sugar and Dough Private Limited.
8. Approved payment of commission to the Non-Executive Directors of the Company for the financial year 2014-15. |
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