Dear Sir/Madam,
The Board of Directors of the Company in its meeting held today i.e. Monday, August 21st 2017 has inter-alia approved the following items with the requisite majority:
1.The Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2017 under Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2.Limited Review Reports on the un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2017
3.Company to sell its Equity stake in Sierra Nevada Restaurants Pvt. Ltd (the Joint Venture Company).
You are requested to take the same on records and oblige.