Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Transpek Industry has informed that a meeting of the Board of Directors of the Company will be held on Thursday, 8th August, 2024 through Audio-Visual means inter cilia to consider and approve the Unaudited Standalone and Consolidated financial results for the first quarter ended 30th June, 2024. Also, according to the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate Relatives, the trading window for dealing in securities of the company which was closed from 1st July, 2024, will re-open 48 hours after the declaration of the financial results on 8th August, 2024.
The above information is a part of company’s filings submitted to BSE.