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Shailja Commercial Trade Frenzy Ltd - Board Meeting Intimation for Intimation Of Board Meeting For Considering Approval Of The Audited Financial Results For The Quarter And Year Ended On March 31, 2019 & Intimation With Respect To The Closure Of Trading Window

| Updated on May 24, 2019 Published on May 24, 2019

Shailja Commercial Trade Frenzy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 Thursday, on 30th May 2019 at 1:00 P.M. at its Registered office at Shop No. 3, Divya Smith Building, Near Gaurav Garden Complex Bunderpakhadi Road, Kandivali (west), Mumbai-400067 at 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 Audited Financial Result for the Year and Quarter ended on 31st March, 2019.

2. To consider and approve the Auditor Report on the Financial Results for the Year and Quarter ended March 31, 2019.

Pdf Link: Shailja Commercial Trade Frenzy Ltd - Board Meeting Intimation for Intimation Of Board Meeting For Considering Approval Of The Audited Financial Results For The Quarter And Year Ended On March 31, 2019 & Intimation With Respect To The Closure Of Trading Window

Source : BSE - www.bseindia.com

Published on May 24, 2019
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