Transoceanic Properties Ltd. - Board Meeting Intimation for APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE 1ST QUARTER AND THREE MONTHS ENDED ON 30.06.2019

TRANSOCEANIC PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that 02/2019-20 Meeting of the Board of Directors will be held on Friday, the 26th July, 2019 at 11:30 a.m. at its Corporate Office at Surat, inter alia, to consider and approve the Unaudited Financial Results of the Company for the First Quarter Ended on 30.06.2019 for the F.Y. 2019-2020.

Further, as per the Companys Code of Conduct for Prevention of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015, the Trading Window for dealing in securities of the Company will remain closed from Thursday 18th July, 2019 to Monday 29th July, 2019 (both days inclusive) in connection with the Board Meeting to be held on 26th July, 2019 to approve the Unaudited Financial Results of the Company for the First Quarter ended on 30.06.2019.

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Source : BSE - www.bseindia.com