|
| Exchange Disseminated Time 12/08/2015 20:46:42 | Speciality Restaurants Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has transacted the following:
1. Reconstitution of the Audit Committee with the induction of Mr. S.M. Datta as a Member of the said Committee.
2. Approval of the following matters, subject to the approval of the shareholders of the Company:-
(a) Alteration of Objects Clause and Liability Clause of the Memorandum of Association of the Company;
(b) Adoption of new set of Articles of Association of the Company;
(c) Variation of the terms of the contract or objects of the issue; and
(d) the notice of postal ballot for the above matters seeking approval of the shareholders of the Company.
3. Approval of the amendment to the Code of Conduct for Regulating and Monitoring and Reporting of Trading by Insiders.
|
|
|