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| Exchange Disseminated Time 08/02/2017 16:36:26 | Speciality Restaurants Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2017, inter alia, has considered, approved, adopted and took on record the following matters:
- In accordance with the Regulation 30(6) read with Item No. 7 of Part A to Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, Mr. Jyotin Mehta has tendered resignation effective after the conclusion of Meeting of Board of Directors of the Company held today i.e. February 08, 2017 as an Independent Director on the Board of Directors of Company. |
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