TRANSOCEANIC PROPERTIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 26Th September, 2024 In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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| 26 Sep 2024 | |
| We would like to inform you that the Board of Directors at their Meeting held today i.e., Thursday September 26, 2024 which commenced at 04.30 p.m. and concluded at 05:20 p.m. have approved the following: 1. The 43rd Annual General Meeting of Members of the Company will be held on Monday, September 30, 2024 at 11.30 a.m. 2. The Register of Members & Share Transfer Books of the Company will remain close from Friday, September 20, 2024 to Monday, September 30, 2024 (both days inclusive) for the purpose of 43rd Annual General Meeting (AGM) of the Company to be held on September 30, 2024. 3. Approval of Board Report for the financial year ending 31st March, 2024. 4. Appointment of Mr. Jinendra Kumar Jain (Prop, Jinendra Jain & Associates) has been appointed as the Scrutinizer for providing facility to the members of the Company to scrutinize the voting and remote e-voting process in a fair and transparent manner. | |
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