SPECIALITY RESTAURANTS LTD. - Fixes Book Closure for Dividend & AGM

Speciality Restaurants Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 15, 2015 to August 26, 2015 (both days inclusive) for the purpose of Payment of Dividend & 16th Annual General Meeting (AGM) of the Company to be held on August 26, 2015.