Trans Asia Corporation Ltd. - Board Meeting Intimation for Board Meeting On Wednesday, 13Th February, 2019

TRANS ASIA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve This is to bring to your kind attention that a Meeting of the Board of Directors is scheduled to be held on Wednesday, 13th February, 2019 at 5.00 p.m. wherein the Board shall amongst other matters consider the following:
1. To consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2018.
2. Any other item, if any, with the permission of the Chair.
Further, as per the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Shares of the Company shall remain closed for all Designated Employees and Directors from February 6, 2019 to February 13, 2019 (both days inclusive)

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Source : BSE - www.bseindia.com