Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you, that a meeting of the Board of Directors of Transpact Enterprises Limited is scheduled to be held on Monday, November 13, 2023 at Registered Office of the Company at 204, Timmy Arcade, 2nd Floor, Makwana Road, Marol, Andheri East, Mumbai, Maharashtra-400059, inter-alia to discuss and approve, among other items, the Unaudited financial results for half year ended September 30, 2023. Further, in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting.