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Speedage Commercials Ltd. — Board/Management Information 2021
Jan 18, 2021
63611_rns_2021-01-18_a5e02db8-01a5-4124-ae30-673b8106d147.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
18[th] January, 2021
To, The BSE Limited, Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.
Security Code: 512291
Sub: Intimation of Board Meeting – Thursday, 28[th] January, 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 Thursday, 28[th] January, 2021 at Mumbai, inter alia , to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended 31[st] December, 2020.
Further to our letter dated 31[st] December, 2020, 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] January, 2021 up to 48 hours, after the declaration of Un-Audited Financial Results for the quarter and nine months ended 31[st] December, 2020.
Kindly take above information on record.
Thanking you,
Yours faithfully
For Speedage Commercials Limited
Digitally signed by MEENAKSHI BHANSALI DN: c=IN, o=Personal, cn=MEENAKSHI BHANSALI, MEENAKSH serialNumber=a5b1a1c8eba473e69e217e827be0a822815e914c9dc18942f9a06b345cfa956 d, postalCode=400049, 2.5.4.20=be3f7c59508baf5c8366decc6d51f51 I BHANSALI 93ee678a1a84f1e8794375167fa9eadb4, st=Maharashtra Date: 2021.01.18 12:39:39 +05'30'
Meenakshi J. Bhansali Director (DIN-06936671)