Shailja Commercial Trade Frenzy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that Meeting of the Board of Directors of the Shailja Commercial Trade Frenzy Limited schedule to be held on Friday, on 14th February, 2020 at 2:00 P.M. at its Corporate office at Shop No. 3,Divya Smith Building Opp Gaurav Garden Bandar Pakhadi Road, Kandivali (West) Mumbai 400067