TRANSOCEANIC PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,inter alia, to consider and approve Pursuant to Reg. 29 of the SEBI(LODR)Reg. 2015, ('Listing Obligations')and other applicable provisions of Listing Regulations, we wish to inform you that Meeting no. '05/2021-22' of the Board of Directors of the Company is proposed to be held on ,Thursday the 03rd of February, 2022 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 3rd quarter Ended on 31.12.2021 for the F.Y. 2021-2022. Further, our intimation Letter dated 31.12.2021, 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 Saturday, 01.01.2022 until 48 hours after the announcement of the Unaudited Financial Results of the Company for the 3rd quarter Ended on 31.12.2021, 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