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 Monday, 10th February, 2025 through Audio-Visual means to consider and approve the Unaudited Standalone and Consolidated financial results for the third quarter ended 31st December, 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 January, 2025 will re-open 48 hours after the declaration of the financial results on 10th February, 2025.
The above information is a part of company’s filings submitted to BSE.
