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Transoceanic Properties Ltd. AGM Information 2021

Aug 21, 2021

62879_rns_2021-08-21_b4491f78-a1fc-4e02-a5dc-4b62174c9ee4.pdf

AGM Information

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MEGH MAYUR INFRA LIMITED

(Formerly Known as Poddar lnfrastructure Limited and Transoceanic Properties Limited)

17th August ,202L

BSE Limited Corporate Relationship Department P. J. Towers, Dalal Street, Mumbai - 400001

Companv Code: 509003 Name of the Companv: MEGH MAYUR INFRA LIMITED (Formerlv known as Poddar lnfrastructure Limited and before that known as Transoceanic Properties Limited) E-Mail ld of the Companv: [email protected]

Dear Sir(s),

Sub: Outcome of Board Meeting held on 17th August, 2021 in accordance with SEBI (Listing Obligations and Disclosure Requirementsl Regulations, 2015

We would like to inform you that the Board of Directors at their Meeting held today i.e. Tuesday the 17th August, 202L which commenced at 11.30 a.m. and concluded at 12:30 p.m. have approved the following:

1. The 40th Annual General Meeting of Members of the Company will be held on Saturday 18th September,202L at 1"1.30 a.m.
1. The Register of Members & Share Transfer Books of the Company will remain close from Saturday, 1-Lth September,2O2Lto Saturday, 18th September,202L (both days inclusive)for the purpose of 4Oth Annual General Meeting (AGM) of the Company to be held on 18th September,2O2!.

Please take this letter on Announcement Section" on your record and disseminate the information under "Corporate your Exchange website.