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| Exchange Received Time 28/07/2017 20:53:37 Exchange Disseminated Time 28/07/2017 20:53:42 Time Taken 00:00:05 | Submission of notice for the 18th Annual General Meeting ('AGM') and intimation of cut-off date for voting.
Please find enclosed the Notice for the AGM of Speciality Restaurants Limited ('the Company') which is scheduled to be held on Monday, August 21, 2017 at 11:00 a.m. at Kolkata.
The Notice for the AGM has also been uploaded on the website of the Company at www.speciality.co.in.
Pursuant to the Companies (Management and Administration) Rules, 2014, the Company has fixed August 14, 2017 as the cut off date for the purpose of determining the eligibility of members to vote by electronic means or in the AGM.
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