TRANSOCEANIC PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2021 ,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. '02/2021-22'of the Board of Directors of the Company is proposed to be held on Monday,26th July,2021 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 1stQuarter of the F.Y 2021-22,ended on 30/06/2021.Further, in continuation to our earlier intimation letter dated 1STJuly,2021 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 Thursday,01/07/2021 till 48 hours after the announcement of the Unaudited Financial Results of the Company for the 1st Quarter of the F.Y2021-22,ended on 30/06/2021,in terms of the provisions pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015.