Shailja Commercial Trade Frenzy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 Wednesday, on 14th August 2019 at 5:00 P.M. at its Corporate office at Shop No. 3, Divya Smith Building, Near Gaurav Garden Complex Bunderpakhadi Road, Kandivali (west), Mumbai-400067 to inter-alia transacts the follow in matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 consider and approve the Un-audited Financial Result for the Quarter ended on 30th June, 2019. 2. To Consider and approve the Limited Review Report on the Un-audited Financial Result for the Quarter ended on 30th June, 2019. 3. Shifting of Registered Office of the Company within the local Limit of the city.