TRANS ASIA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve This is to bring to your kind attention that a Meeting of the Board of Directors is scheduled to be held on Thursday, 13th August, 2020 at 4.30 p.m. wherein the Board shall amongst other matters consider the following: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020, as per Regulation 33 of SEBI Listing Regulations 2015 (LODR) along with Limited Review Report thereon. 2. Any other item, if any, with the permission of the Chair. Kindly take above on record and acknowledge receipt of the same.