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Speedage Commercials Ltd. — Board/Management Information 2021
May 26, 2021
63611_rns_2021-05-26_84c2eec0-19fc-4f83-8f98-041c8f0de072.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
26[th] May, 2021
To, The BSE Limited, Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.
Security Code: 512291
Sub: Intimation of Board Meeting – Saturday, 05[th] June, 2021.
Dear Sir/Madam,
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 05[th] June, 2021 at Mumbai, inter alia , to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31[st] March, 2021.
Further to our letter dated 31[st] March, 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] April, 2021 up to 48 hours, after the declaration of Audited Financial Results for the quarter and year ended 31[st] March, 2021.
Kindly take above information on record.
Thanking you,
Yours faithfully
For Speedage Commercials Limited
MEENAKSH Digitally signed by MEENAKSHI BHANSALI I BHANSALI Date: 2021.05.26 19:30:49 +05'30'
Meenakshi J. Bhansali Director (DIN-06936671)