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| Exchange Received Time 14/02/2018 19:47:07 Exchange Disseminated Time 14/02/2018 19:47:15 Time Taken 00:00:08 | This is to inform you that the Board of Directors of Speciality Restaurants Limited (the 'Company') at its meeting held on February 14, 2018 (the 'Board Meeting') at Mumbai have inter alia considered, approved, adopted and taken on record the following matters:-
1. Statement of standalone unaudited financial results of the Company for the quarter and nine months ended December 31, 2017 (the 'Financial Results') along with the limited review report of the statutory auditors of the Company.
2. Unaudited Financial Results for the quarter and nine months ended December 31, 2017 in the format prescribed under Annexure I of the SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016 (the 'SEBI Circular').
3. Variation in terms of the contract or objects of the Issue subject to the approval of the shareholders of the Company.
4. Approval of the notice of Postal Ballot for the following matters for the approval of the shareholders of the Company:
(i) Variation in terms of the contract or objects of the Issue;
(ii) Appointment of Mr. Rakesh Pandey (DIN: 00113227) as an Independent Director of the Company.
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