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| Exchange Disseminated Time | Speciality Restaurants Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2015, inter alia, to consider the following matters:
- Standalone unaudited financial results of the Company for the quarter ended June 30, 2015.
Further, 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 will be closed for dealing in the shares of the Company from August 02, 2015 to August 14, 2015, i.e. 10 days before the announcement of the unaudited financial results and 48 hours after the public announcement of the aforesaid information. |
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