Speciality Restaurants has informed about the Notice for the AGM of the Company which is scheduled to be held on Monday, August 21, 2017 at 11:00 a.m. at Kolkata. Pursuant to the Companies (Management and Administration) Rules, 2014, the Company has fixed August 14, 2017 as the cut-off date for the purpose of determining the eligibility of members to vote by electronic means or in the AGM.
The above information is a part of company’s filings submitted to BSE.