TRANS-FREIGHT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Dear Sir, In terms of Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 11th August, 2023, at 12.00 noon through Video Conferencing (VC) or Other Audio Visual Means (OAVM) at Mumbai to consider and approve inter-alia, the Unaudited Financial Results (Provisional) of the Company for the quarter ended 30th June , 2023. Kindly take the above said information on your records.