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BSE Code : 509003 | NSE Symbol : | ISIN : INE074J01018 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Mar-2025	21-Mar-2025	EGM	Please find the attachment for the outcome of the Board meeting held on Friday, 21st March, 2025.
07-Feb-2025	07-Feb-2025	Change in Other Executives	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.
21-Jan-2025	29-Jan-2025	Quarterly Results	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)
04-Dec-2024	04-Dec-2024	Change in Other Executives	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.
22-Oct-2024	28-Oct-2024	Quarterly Results	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. Pursuant to the requirement of Regulation 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company, at its meeting held today i.e. on Monday, the 28th October,2024 which commenced at 11.30 a.m. and concluded at 02.45 p.m. approved the following: 1. The Un-Audited Financial Results of the Company for the Second Quarter ended on 30th September, 2024 for the FY 2024-2025 together with the Limited Review Report by the Auditors and the Cash Flow Statement for the half year ended 30.09.2024 thereon. We are enclosing herewith, a copy of the Un-Audited Financial Results for the Second Quarter ended on 30th September, 2024 for the FY 2024-2025 together with Limited Review Report and the Cash Flow Statement for the half year ended 30.09.2024 thereon. Please take this letter on your record and disseminate the information under 'Corporate Announcement Section' on your Exchange website. (As Per BSE Announcement dated on 28.10.2024)
26-Sep-2024	26-Sep-2024	AGM	We would like to inform you that the Board of Directors at their Meeting held today i.e., Thursday September 26, 2024 which commenced at 04.30 p.m. and concluded at 05:20 p.m. have approved the following: 1. The 43rd Annual General Meeting of Members of the Company will be held on Monday, September 30, 2024 at 11.30 a.m. 2. The Register of Members & Share Transfer Books of the Company will remain close from Friday, September 20, 2024 to Monday, September 30, 2024 (both days inclusive) for the purpose of 43rd Annual General Meeting (AGM) of the Company to be held on September 30, 2024. 3. Approval of Board Report for the financial year ending 31st March, 2024. 4. Appointment of Mr. Jinendra Kumar Jain (Prop, Jinendra Jain & Associates) has been appointed as the Scrutinizer for providing facility to the members of the Company to scrutinize the voting and remote e-voting process in a fair and transparent manner
12-Aug-2024	14-Aug-2024	Quarterly Results	TRANSOCEANIC PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 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 02/2024-25 Meeting of the Board of Directors will be held on Wednesday the 14th August 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 First Quarter ended on 30.06.2024 for the F.Y. 2024-2025. Further in continuation to our intimation Letter dated 1st July 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 Monday 01st July 2024 until 48 hours after the announcement of the Unaudited Financial Results of the Company for the First Quarter of the Financial year 2024-25 ended on 30.06.2024 pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Code for Prevention of Insider Trading in Securities. Pursuant to the requirement of Regulation 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company, at its meeting held today i.e. on Wednesday, the 14th August,2024 which commenced at 11.30 a.m. and concluded at 04.00 p.m. approved the Un-Audited Financial Results of the Company for the First Quarter ended on 30th June, 2042 for the FY 2024-2025 together with the Limited Review Report thereon. We are enclosing herewith, a copy of the Un-Audited Financial Results for the First Quarter ended on 30th June, 2024 for the FY 2024-2025 together with Limited Review Report thereon. Please take this letter on your record and disseminate the information under 'Corporate Announcement Section' on your Exchange website. (As Per BSE Announcement dated on 14.08.2024)
23-May-2024	29-May-2024	Quarterly Results	TRANSOCEANIC PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 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 01/2024-25 Meeting of the Board of Directors will be held on Wednesday the 29th May 2024 at 11.30 a.m. at its Corporate Office at Surat inter alia to consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Financial Year Ended on 31.03.2024 for the F.Y. 2023-2024. Further in continuation to our intimation Letter dated 30th March 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 Monday 01st April 2024 until 48 hours after the announcement of the Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31.03.2024 pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Code for Prevention of Insider Trading in Securities. 1. The Board of Directors of the Company at their meeting held today (29th May, 2024), which commenced at 11.30 a.m. and concluded at 06.15 p.m. have inter alia approved the following: .... Read More.. 1. The Board of Directors of the Company at their meeting held today 29.05.2024, which commenced at 11:30 am and concluded at 06:15pm. have inter alia approved the following: * Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31st March, 2024. 2. Accordingly, please find the enclosed the following documents: * Audited Financial Results of the Company for the quarter and Financial Year ended on 31st March 2024 along with Auditor''s Report on Quarterly Financial Results and Year to date Results of the Company. * Audited Statement of Assets and Liabilities of the Company for the FY ended on 31st March, 2024. * Declaration of unmodified Opinion on Auditors Report (As Per BSE Announcement Dated on 29.05.2024)
08-Feb-2024	14-Feb-2024	Quarterly Results	TRANSOCEANIC PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Obligations) and other applicable provisions of Listing Regulations we wish to inform you that Meeting no. 05/2023-24 of the Board of Directors of the Company is proposed to be held on Wednesday 14th February 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 quarter of the FY 2023-24 ended on 31st December 2023. Further in continuation to our earlier intimation letter dated 31st December 2023 for trading window closure the trading window for trading in the securities of the Company by designated persons and to whomsoever the Insider Trading Code is applicable has been closed from Monday 1st January 2024 till 48 hours after the announcement of the Unaudited Financial Results of the Company for the third quarter of the FY 2023-24 ended on 31st December 2023. Pursuant to the requirement of Regulation 30 and 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held today, i.e., on Wednesday, the 14th February, 2024 which commenced at 11:30 a.m. and concluded at 2:30 p.m. approved the Un-audited Financial results of the company for the quarter ended on December 31st, 2023 for the FY 2023-2024 together with the Limited Review Report thereon. We are closing herewith, a copy of the Un-audited Financial Results for the third Quarter ended on December 31, 2023 for the FY 2023-2024 together with Limited Review Report by auditor. (As Per BSE Announcement Dated on: 14/02/2024)
09-Oct-2023	16-Oct-2023	Quarterly Results	TRANSOCEANIC PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Obligations) and other applicable provisions of Listing Regulations we wish to inform you that Meeting no. 04/2023-24 of the Board of Directors of the Company is proposed to be held on Monday 16th October 2023 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 of the Financial Year 2023-24 ended on 30th September 2023. Further in continuation to our earlier intimation letter dated 30th September 2023 for trading window closure the trading window for trading in the securities of the Company by designated persons and to whomsoever the Insider Trading Code is applicable has been closed from Sunday 1st October 2023 till 48 hours after the announcement of the Unaudited Financial Results of the Company for the second quarter of the Financial Year 2023-24. Pursuant to the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their Meeting held today i.e., Monday, 16th October, 2023 which commenced at 11.30 a.m. and concluded at 03:45 p.m. have inter alia approved the following: 1. The Un-Audited Financial Results for the Second Quarter ended on 30th September, 2023 for the F. Y. 2022-2023 together with Limited Review Report by the Auditors and the Cash Flow statement for the half year ended 30.09.2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 (LODR). Please take this letter on your record and disseminate the information under 'Corporate Announcement Section' on your Exchange website. (As per BSE Announcement Dated on 16/10/2023) Pursuant to the Requirement of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015, we hereby inform that the Board of Directors of the Company, at its meeting held on 16.10.2023 which commenced at 11:30am. and concluded at 03:45pm approved the Un-Audited Financial Results of the Company for the Second quarter ended on September 30, 2023 for the FY 2023-24 together with Limited Review Report thereon. We are enclosing herewith, a copy of the Un-Audited Financial Results for the for the second quarter ended September 30, 2023 for the FY 2023-24 together with the Limited Review Report by the auditor and the cash flow statement for the half year ended on September 30, 2023. Please take this letter on your record and disseminate the information under ' Corporate Announcement scheme' on your Exchange website. (As Per BSE Announcement dated on 27.10.2023)
31-Aug-2023	07-Sep-2023	AGM	TRANSOCEANIC PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 03/2023-24 Meeting of the Board of Directors will be held on Thursday September 07 2023 at 11:30 a.m. at its Corporate Office at Surat inter alia Consider and approve the following: Fixation of the date of 42th Annual General Meeting of the company. Book Closure dates for conducting AGM We would like to inform you that the Board of Directors at their Meeting held today i.e., Thursday September 07, 2023 which commenced at 11.30 a.m. and concluded at 06:30 p.m. have approved the following: The 42nd Annual General Meeting of Members of the Company will be held on Saturday, September 30, 2023 at 11.30 a.m . The Register of Members & Share Transfer Books of the Company will remain close from Saturday, September 23, 2023 to Saturday, September 30, 2023 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM) of the Company to be held on September 30, 2023. Change in Directorship Appointment of Mr. JinendraKumar Jain (Prop, Jinendra Jain & Associates) has been appointed as the Scrutinizer for providing facility to the members of the Company to scrutinize the voting and remote e-voting process in a fair and transparent manner. (As per BSE Announcement Dated on 07/09/2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	TRANSOCEANIC PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 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 14/08/2023 inter alia to consider and approve The Unaudited Financial Results for the First quarter of the Financial Year 2023-24 ended on 30th June 2023. Pursuant to the Requirement of Regulation 30 and 33 of the SEBI (Listing & Disclosure Requirements) Regulation 2015, we hereby inform that the Board of Directors of the Company, at its meeting held today i.e., Monday, 14th August, 2023, which commenced at 11:30 am. and concluded at 3:00 pm approved the Un- Audited Financial Results of the Company for the First Quarter ended 30th June, 2023 for the FY 2023-24 together with the Limited Review Report thereon. We are enclosing herewith, a copy of the Un-Audited Financial Results for the First Quarter ended 30th June, 2023, for the FY 2023-24 together with Limited Review Report thereon. 1. The Board of Directors of the Company at their meeting held today (14th August,2023), which commenced at 11.30 a.m. and concluded at 03.00 p.m. have inter alia approved the following: a. Un-Audited Financial Results for the First Quarter ended on 30th June, 2023 for the F. Y. 2023-2024 together with Limited Review Report by the Auditors pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 (LODR); (As Per BSE Announcement Dated on 14.08.2023)
13-May-2023	22-May-2023	Accounts	TRANSOCEANIC PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve The Audited Financial Results for the Fourth quarter and financial year ended on 31st March 2023. 1. The Board of Directors of the Company at their meeting held today (22nd May, 2023), which commenced at 11.30 a.m. and concluded at 02.15 p.m. have inter alia approved the following Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31st March, 2023. 2. Accordingly, please find enclosed the following documents: a. Audited Financial Results of the Company for the quarter and financial Year ended on 31st March, 2023 along with Auditor's Report on Quarterly Financial Results and Year to Date Results of the Company. b. Audited Statement of Assets and Liabilities of the Company for the financial Year ended on 31st March, 2023 c. Declaration of Unmodified Opinion on Auditors Report. (As Per BSE Announcement dated on 22.05.2023)
28-Mar-2023	28-Mar-2023	Change in Auditors	Pursuant to the requirements of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their Meeting held today i.e., Tuesday, the 28th March, 2023 which commenced at 11.30 a.m. and concluded at 12.30 p.m. have inter alia approved the following: 1. Resignation of Ms. Ankita Parsotambhai Donga as a Chief Financial Officer of the Company, Company secretary and Compliance Officer of the Company 2.Appointment of M/s. K P Bhagat & Co., Chartered Accountants as an Internal Auditor of the Company for the F.Y 2023-2024. 3.Appointment of Mr. Jigar Vyas, Company Secretary as a Secretarial Auditor of the Company for the F.Y 2022-23. 4.Appointment of Ms. Divya Mutneja as chief Financial Officer, Company Secretary and Compliance Officer with immediate effect. This is to inform you that Ms. Ankita Parsotambhai Donga, has tendered her resignation as the Chief Financial Officer, Company Secretary and Compliance Officer of the company with effect from close of business hours of March 28 ,2023. The resignation has been accepted by the members of the Board at its meeting held today and she is relieved from her services from the closing hours of March 28, 2023 This letter may be treated as communication under clause 30 and other applicable clause of the (Listing Obligation and Disclosure Requirements) Regulation, 2015, if any. Further details are enclosed as annexure -1. Pursuant to the regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015(Listing Regulation), this is to inform that based on the recommendation of nomination and remuneration committee, the board of directors at their meeting held today i.e., 28th March ,2023 have approved and appointed Ms. Divya Rakesh Mutneja as Chief Financial Officer, Company Secretary and Compliance Officer of the Company. w.e.f. 28th March, 2023 in compliance with section 203 (appointment of key managerial personnel) of the companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirements),2015. Details of Ms. Divya Mutneja is enclosed as Annexure-2.
12-Jan-2023	20-Jan-2023	Quarterly Results	TRANSOCEANIC PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR)Regulations 2015 (Listing Obligations) and other applicable provisions of Listing Regulations we wish to inform you that Meeting no. 05/2022-23 of the Board of Directors of the Company is proposed to be held on Friday the 20th Jan.2023 at 11.30 am at its Corporate Office at Surat inter alia to consider and approve the Unaudited Financial Results of the Company for the Third quarter Ended on 31.12.2022 for the FY 2022-2023. Further in continuation to our intimation Letter dated 31/12/2022 the trading window for dealing in securities of the Company for designated persons and to whomsoever the Insider Trading Code is applicable has been closed from Sunday 01st Jan.2023 until 48 hours after the announcement of the Unaudited Financial Results of the Company for the Third Quarter Ended on 31/12/2022 in terms of the provisions of the Companys Code of Conduct for Prohibition of Insider Trading and pursuant to SEBI (PIT) Regulations 2015 Pursuant to the requirements of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their Meeting held today i.e., Friday, the 20th January, 2023 which commenced at 11.30 a.m. and concluded at 03.00 p.m. have inter alia approved the following: 1. The Un-Audited Financial Results for the Third Quarter ended on 31st December, 2022 for the F. Y. 2022-2023 together with Limited Review Report by the Auditors pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 (LODR); 2. Appointment of Ms. Ankita Parsotambhai Donga as chief Financial Officer, Company Secretary and Compliance Officer with effect from 20th January,2023 Pursuant to the requirement of Regulation 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company, at its meeting held today i.e., on Friday, the 20th January, 2023 which commenced at 11.30 a.m. and concluded at 03.00 p.m. approved the Un-Audited Financial Results of the Company for the Third Quarter ended on 31st December, 2022 for the FY 2022-2023 together with the Limited Review Report thereon. We are enclosing herewith, a copy of the Un-Audited Financial Results for the Third Quarter ended on 31st December, 2022 for the FY 2022-2023 together with Limited Review Report by auditor. Pursuant to the regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015(Listing Regulation), this is to inform that based on the recommendation of nomination and remuneration committee, the board of directors at their meeting held today i.e., 20th January ,2023 have approved and appointed Ms. Ankita parsotambhai Donga as Chief Financial Officer, Company Secretary and Compliance Officer of the Company. w.e.f. 20th January, 2023 in compliance with section 203 (appointment of key managerial personnel) of the companies Act, 2013 and regulation 6(1) of SEBI (Listing Obligation and Disclosure Requirements),2015. (As Per BSE Announcement dated on 20.01.2023)

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