| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 13 May 2026 |
| Audited Results Transoceanic Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Transoceanic Properties Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026, inter alia, to consider and approve Audited Financial Results for the Quarter and Year ended on 31st March, 2026. Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board Meeting of the Company commenced today at 7:00 P.M. However, since the Statutory Auditors are in the process of finalizing and signing the Audit Report and Audited Financial Statements for the financial year ended 31 March 2026, the Board could not consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31 March 2026. Accordingly, the said agenda item has been deferred and the meeting stands adjourned to 28th May, 2025, inter alia, to consider and approve the Audited Financial Results for the quarter and financial year ended 31 March 2026. The meeting concluded at 9:35 P.M. (As Per BSE Announcement Dated on:22.05.2026) | ||
| Board Meeting | 5 Feb 2026 | 28 Jan 2026 |
| Transoceanic Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Unaudited Financial Results for the Quarter ended 31st December 2025. Please find the attached outcome of the Board meeting of the company held on 5th February, 2026. (As Per BSE Announcement Dated on:05.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Transoceanic Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and Half year ended on 30th September 2025. Please find the attachment w.r.t Unaudited financial results for the quarter ended 30.09.2025. Please find the attachment w.r.t Unaudited financial Result for the quarter ended 30.09.2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Transoceanic Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve inter alia Unaudited Financial Results of the Company for the Quarter ended on 30th June 2025. With reference to above subject and in compliance with the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we hereby submit outcome of the meeting of the Board of Directors of the Company which was commenced at 04:00 P.M. and concluded at 04:25 P.M. on Wednesday, 13th August, 2025. Kindly find the attachment for the same. (As Per BSE Announcement Dated on: 13.08.2025) | ||
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