TRANSOCEANIC PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 ,inter alia, to consider and approve Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that '04/2024-25' Meeting of the Board of Directors will be held on Monday the 28th September, 2024 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 Second Quarter ended on 30.09.2024 for the F.Y. 2024-2025. Further, in continuation to our intimation dated 1st October, 2024, the trading window for dealing in securities of the Company for designated persons and to whom the Insider Trading Code is applicable is already closed from Tuesday, 01st October, 2024 until 48 hours after the announcement of the Unaudited Financial Results of the Company for the Second Quarter of the Financial year 2024-25, ended on 30.09.2024, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Code for Prevention of Insider Trading in Securities.