Trans Asia Corporation informs about board meeting

26 Aug 2017 Evaluate

Trans Asia Corporation has informed that a Meeting of the Board of Directors is scheduled to be held on Thursday, 31th August, 2017 at 5.00 p.m, to approve the draft notice of the 23rd Annual General Meeting; to approve the draft Board Report for the financial year ended 31st March, 2017; to authorise Bigshare Services, Register & Share Transfer Agents of the Company for the matter of the e-voting; to take on record the draft Annual Report of the Company for the year 2016-17; and Any other item, if any, with the permission of the Chair.  Further, as per the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Shares of the Company shall remain closed for all Designated Employees and Directors from August 27, 2017 to August 31, 2017.

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

Trans Asia Corp. Share Price

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