|
| Exchange Disseminated Time 17/05/2016 17:38:52 | Speciality Restaurants Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2016, inter alia, to consider the following matters:-
1. Approval of the Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2016.
2. Adoption of the Audited Annual Financial Statements of the Company for the financial year ended March 31, 2016.
3. Recommendation of dividend, if any, for the financial year ended March 31, 2016.
In terms of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company pursuant to the enactment of SEBI (Prohibition of Insider Trading Regulations) 2015, the Trading Window has been closed for dealing in the shares of the Company from May 18, 2016, to May 30, 2016, i.e. 10 days before the announcement of the audited financial results and declaration of dividend and 48 hours after the public announcement of the aforesaid information. |
|
|