Speciality Restaurants has informed that a Meeting of the Board of Directors of the Company will be held on May 29, 2013, to consider the following:- Approval of Audited Financial Results for the year ended March 31, 2013 along with Quarter Fourth (Q4) results which would be a balancing figure and recommendation for declaration of Dividend, if any, for the Financial Year ended March 31, 2013.
The above information is a part of company’s filings submitted to BSE.