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Speedage Commercials Ltd. Regulatory Filings 2020

Aug 12, 2020

63611_rns_2020-08-12_68ff9310-2978-454e-b2df-aefce3346fff.pdf

Regulatory Filings

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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.net • CIN : L51900MH1984PLC034503

12[th] August, 2020

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

Security ID - 512291

Sub: Outcome of Board Meeting – Wednesday, 12[th] August, 2020.

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that, the Board of Directors of the Company at its meeting held today, inter alia , considered and approved the Un-Audited Standalone Financial Results for the quarter ended 30[th] June, 2020 after the Limited Review by the Statutory Auditors.

The Board meeting commenced at 4.15 pm and concluded at 4.45 pm

Accordingly, we hereby enclose the following:

  1. Limited Review Report issued by the Statutory Auditors of the Company; and

  2. Copy of Un-audited Standalone Financial Results for the quarter ended 30[th] June, 2020.

Request you to take the same 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=a5b1a1c8eba473e69e217e827b e0a822815e914c9dc18942f9a06b345cfa956d, postalCode=400049, 2.5.4.20=be3f7c59508baf5c8366decc6d51f519 I BHANSALI 3ee678a1a84f1e8794375167fa9eadb4, st=Maharashtra Date: 2020.08.12 16:56:06 +05'30'

Meenakshi J. Bhansali Director (DIN-06936671)

Encl: as above

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MEENAKSHI BHANSALI Digitally signed by MEENAKSHI BHANSALI DN: c=IN, o=Personal, cn=MEENAKSHI BHANSALI, serialNumber=a5b1a1c8eba473e69e217e827be0a822815e914c9dc18942f9a06b345cfa956d, postalCode=400049, 2.5.4.20=be3f7c59508baf5c8366decc6d51f5193ee678a1a84f1e8794375167fa9eadb4, st=Maharashtra Date: 2020.08.12 16:56:34 +05'30'