TRANSOCEANIC PROPERTIES LTD. - Board Meeting Intimation for Notice Of Meeting No. 4/2021-2022 Of The Board Of Directors For Approving The Unaudited Financial Results For The Second Quarter Of Financial Year 2021-22 Ended On 30Th September, 2021

TRANSOCEANIC PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Obligations') and other applicable provisions of Listing Regulations, we wish to inform you that Meeting no. '04/2021-22' of the Board of Directors of the Company is proposed to be held on ,Thursday 28/10/2021 at 11:30 a.m. at its Corporate Office at Surat, inter alia, to consider & approve the Unaudited Financial Results of the Company for the 2ND quarter of the Financial Year 2021-22 ended on 30th September 2021. <BR> Further, in continuation to our earlier intimation letter dated 30/09/2021 for trading window closure, for the 2nd quarter of the F.Y. 2021-22, ended on 30th September, 2021, in terms of the provisions of the Company's Code of Conduct for Prohibition of Insider Trading and pursuant to SEBI (Prohibition of Insider Trading) Reg. 2015.