SPEEDAGE COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve 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, 05th August, 2021 at Mumbai, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2021. Further to our letter dated 29th June, 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. 1st July, 2021 up to 48 hours, after the declaration of Un-audited Financial Results for the quarter ended 30th June, 2021. Kindly take above information on record.