Trans Asia Corporation informs about postponement of board meeting

20 May 2016 Evaluate

With reference to the earlier letter dated May 13, 2016, intimating the date of Board meeting of the Company on May 20, 2016, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2016, as per Regulation 33 of SEBI Listing Regulations 2015 (LODR); to consider and approve the Audited Financial Statements of the Company for the year ended March 31, 2016; to appoint the Secretarial Auditor for the financial year 2016-17; and Appointment of Scrutinizer for the financial year 2016-17. Trans Asia Corporation has now informed that due to unavoidable circumstances and certain exigencies, the Board meeting has been postponed to May 30, 2016. Also, the trading window for trading the Company’s Securities shall be closed from the opening of office hours on May 26, 2016 to the closing of office hours on June 01, 2016.

The above information is a part of company’s filings submitted to BSE.

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