Speciality Restaurants has informed that further to letter dated July 28, 2022 and pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company (initially scheduled to be held on Friday, August 5, 2022) is preponed and re-scheduled to be held on Wednesday, August 3, 2022, inter-alia, to consider the following matters: To consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2022 along with the limited review report of the statutory auditors thereon for the corresponding period; and any other matters with the consent of the Chairman.
The above information is a part of company’s filings submitted to BSE.
