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Transoceanic Properties Ltd. - Outcome of Board Meeting

| Updated on July 26, 2019 Published on July 26, 2019

We would like to inform you that the Board of Directors at their Meeting held today i.e. Friday the 26th July, 2019 have inter alia approved the following:

1. Un-Audited Financial Results for the First Quarter ended on 30th June, 2019 for the F. Y. 2019-2020 together with Limited Review Report by the Auditors pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 (LODR);

2. Resignation of Mrs. Nikita Desai as a Chief Financial Officer of the Company, Company Secretary and Compliance officer of the Company with effect from the close of the business hours on 26th July,2019.

3. The Date of 38th General Meeting of the members of Company to be held on Thursday Monday 26th August, 2019 at 11:30 a.m

4. The Register of Members & Share Transfer Book of the Company will remain close from Monday 19 August, 2019 to Monday, 26th August, 2019 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on 26th August, 2019.

Pdf Link: Transoceanic Properties Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 26, 2019
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