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TRANSOCEANIC PROPERTIES LTD. - Board Meeting Intimation for Notice Of Meeting No. 5/2023-2024 Of The Board Of Directors For Approving The Unaudited Financial Results For The Third Quarter Of Financial Year 2023-24 Ended On 31St December, 2023.
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08 Feb 2024
TRANSOCEANIC PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (&apos;Listing Obligations&apos;) and other applicable provisions of Listing Regulations, we wish to inform you that Meeting no. &apos;05/2023-24&apos; of the Board of Directors of the Company is proposed to be held on, Wednesday 14th February, 2024 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 quarter of the FY 2023-24 ended on 31st December 2023. Further, in continuation to our earlier intimation letter dated 31st December, 2023 for trading window closure, the trading window for trading in the securities of the Company by designated persons and to whomsoever the Insider Trading Code is applicable has been closed from Monday, 1st January, 2024 till 48 hours after the announcement of the Unaudited Financial Results of the Company for the third quarter of the FY 2023-24, ended on 31st December, 2023.
View all announcements for TRANSOCEANIC PROPERTIES LTD. Source: BSE India