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Disclosure as per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

| Updated on December 15, 2015 Published on December 15, 2015

Transoceanic Properties Ltd has informed BSE that Mr. Mitul Shah, Managing Director and Mr. Dipesh Mistry Chief Financial Officer of the Company is authorized for the purpose of determining materiality of an event and for the purpose of making disclosure to the stock exchange under the above regulation.

Further, the Boards has adopted the following policies and uploaded them on the website www.meghmayuinfra.com. and also copy of the following policies are enclosed :

1. Policy for Determination of Materiality of an Event or Information
2. Policy on Preservation of Documents
3. Policy on Materiality of Related Party Transaction and Dealing with Related Party.

Pdf Link: >Disclosure as per SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Source : BSE - >www.bseindia.com

Published on December 15, 2015
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