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Trans Asia Corporation Ltd. - Board Meeting Intimation for Board Meeting On Wednesday, 29Th May, 2019

| Updated on April 12, 2019 Published on April 12, 2019

TRANS ASIA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,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, 29th May, 2019 at 5.00 p.m. wherein the Board shall amongst other matters consider the following:

1. To consider and approve the Standalone Audited Financial Results of the Company for the year ended 31st March, 2019, as per Regulation 33 of SEBI Listing Regulations 2015 (LODR) along with Audit Report thereon.
2. To consider and approve the Audited Financial Statements of the Company for the year ended 31st March, 2019.
3. To appoint the Secretarial Auditor for the financial year 2019-20.
4. Appointment of Scrutinizer for the financial year 2019-20.
5. Any other item, if any, with the permission of the Chair.
Kindly take above on record and acknowledge receipt of the same.

Pdf Link: Trans Asia Corporation Ltd. - Board Meeting Intimation for Board Meeting On Wednesday, 29Th May, 2019

Source : BSE - www.bseindia.com

Published on April 12, 2019
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