TRANSOCEANIC PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR)Regulations 2015, (Listing Obligations) and other applicable provisions of Listing Regulations, we wish to inform you that Meeting no. 05/2022-23 of the Board of Directors of the Company is proposed to be held on ,Friday the 20th Jan.,2023 at 11.30 am at its Corporate Office at Surat, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Third quarter Ended on 31.12.2022 for the FY 2022-2023. Further, in continuation to our intimation Letter dated 31/12/,2022, the trading window for dealing in securities of the Company for designated persons and to whomsoever the Insider Trading Code is applicable has been closed from Sunday, 01st Jan.2023 until 48 hours after the announcement of the Unaudited Financial Results of the Company for the Third Quarter Ended on 31/12/2022, in terms of the provisions of the Company's Code of Conduct for Prohibition of Insider Trading and pursuant to SEBI (PIT) Regulations 2015