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| Exchange Disseminated Time 25/01/2017 12:33:42 | Speciality Restaurants Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 08, 2017, inter alia, to consider the following matters:
- To consider and approve the standalone unaudited financial results of the Company for the quarter and nine months ended December 31, 2016 along with the limited review report of the statutory auditors for the corresponding period.
In terms of the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the Company will be closed for 10 days before the announcement of the unaudited financial results from January 29, 2017 to February 10, 2017 (both days inclusive), and 48 hours after the public announcement of the aforesaid information. |
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