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Speedage Commercials Ltd. Board/Management Information 2021

Oct 20, 2021

63611_rns_2021-10-20_34b0bcb4-8d8f-413e-890f-b20949aa10f8.pdf

Board/Management Information

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SPEEDAGE COMMERCIALS LTD.

Regd. Office :Bhansali House, A-5, Off Veera Desai Road, Andheri (West), Mumbai – 400 053. Phone: (91 -22} 2673 1779 •Fax : (91-22) 2673 1796 •E-mail :[email protected] Website : www.speedagecommercials.in • CIN : L51900MH1984PLC034503

20[th ] October, 2021

To, The BSE Limited, Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.

Security Code: 512291

Sub: Intimation of Board Meeting – Friday, 29[th] October, 2021.

Dear Sir/Madam,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 29[th ] October, 2021 at Mumbai, inter alia, to consider and approve the Un-audited Financial Results for the quarter and half year ended 30[th ] September, 2021.

Further to our letter dated 30[th ] September, 2021, we wish to inform you that the trading window for dealing in the Company's Equity shares by the designated persons and/or their immediate relatives had already been closed w.e.f. 1[st ] October, 2021 up to 48 hours, after the declaration of Un-audited Financial Results for the quarter and half year ended 30[th ] September, 2021.

Kindly take above information on record.