| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 16 May 2025 | 17 May 2025 |
| Pursuant to Regulation 30 of Securities and Exchange Board of India( Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulation) read with Part A of Schedule III thereof ,the Board of Directors of the Company, at its Meeting held on 16th May, 2025 has, inter-alia, approved the Share Purchase Agreement to be executed between Mitul Jagdish Shah(Promoter), Rajendra Suganchand Shah(Promoter) and Company. | ||
| Board Meeting | 5 May 2025 | 24 Apr 2025 |
| Transoceanic Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and Year ended on 31st March 2025. Please find the attached Audited Financial Results for the Quarter and Year ended on 31.03.2025. With reference to above subject and pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, (Listing Regulations), the Board of Directors of the Company at its Meeting held today i.e. 05th May, 2025 has, inter-alia, approved Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2025 and adopted Auditors Report issued with unmodified opinion by the Statutory Auditor M/s. HTKS & Co., Chartered Accountants, Surat. In this regard, we herewith enclose the following: a. Statement of Audited Financial Results for the Quarter and Financial Year Ended 31st March, 2025. b. Auditors Report issued by M/s. HTKS & Co., Chartered Accountants, Surat Statutory Auditors of the Company on the aforesaid Audited Financial Results. (As Per BSE Announcement Dated on 05.05.2025) | ||
| Board Meeting | 21 Mar 2025 | 21 Mar 2025 |
| Please find the attachment for the outcome of the Board meeting held on Friday, 21st March, 2025. | ||
| Board Meeting | 7 Feb 2025 | 7 Feb 2025 |
| With reference to the above-mentioned subject and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulation), we would like to inform you that the Board of Directors of the Company in the meeting held on 7th February, 2025 has, inter alia, approved: 1. Appointment of Ms. Payal Jeerawala (Membership No. A44991) as Company Secretary and Compliance Officer of the company with immediate effect i.e. 07th February, 2025. 2. Appointment of Mr. Seiyam Rajendra Shah as Chief Financial Officer (CFO) of the company with immediate effect i.e. 07th February, 2025. | ||
| Board Meeting | 29 Jan 2025 | 21 Jan 2025 |
| TRANSOCEANIC PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2024. 2. Limited Review Reports to be issued by Statutory Auditors of the Company on Unaudited Financial Results for the quarter ended on 31st December, 2024. Please find the attached outcome of the Board meeting held on 29th January, 2025. (As Per Bse Announcement Dated on 29.01.2025) | ||
| Board Meeting | 4 Dec 2024 | 4 Dec 2024 |
| With reference to the above mentioned subject and Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulation), we would like to inform you that the Board of Directors of the Company in the meeting held on 4th December, 2024 has Accepted & approved the resignation of Ms. Divya Rakesh Mutneja from the post of Chief Financial Officer, Company Secretary and Compliance officer with immediate effect i.e. w.e.f. 04.12.2024. | ||
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