Speciality Restaurants Ltd - 534425 - Outcome Of The Board Meeting Held On November 7, 2019.
This is to inform you that the Board of Directors of Speciality Restaurants Limited (the "Company") at its meeting held on November 7, 2019 (the 'Board Meeting') have inter alia considered, approved, adopted and taken on record the following matters:- 1. Statement of standalone unaudited financial results of the Company and consolidated unaudited financial results of the Company, its subsidiaries and joint venture company for the quarter and half year ended September 30, 2019 (the 'Financial Results') along with the limited review reports of the statutory auditors of the Company. 2. Extract of detailed format of unaudited Financial Results for the quarter and half year ended September 30, 2019. Please find enclosed herewith a copy of the Financial Results, the Statement of Assets and Liabilities of the Company, the limited review reports of the statutory auditors thereon and statement of Cash Flows for the half year ended September 30, 2019.07-11-2019