TRANS MEDICARE LTD. - Board Meeting To Be Held On 14Th Febrauary,2018

This is to inform you that a meeting of the Board of Directors will be held on 14th Febrauary,2018, to transact the following business:<BR> <BR> 1) To take on record the unaudited financial results for the quarter ended December 31, 2017.<BR> 2) To appoint Compliance Officer of the Company<BR> <BR> As per the provisions of the Code of Conduct for Prevention of Insider Trading of the Company, The Trading Window for transactions in shares of the Company would be closed from Febrauary 07, 2018 to Febrauary 15, 2018 (both days inclusive), inter alia, for the purpose of announcement of the unaudited Financial Results by the Company for the quarter ended 31st December, 2017.<BR> <BR>