Transoceanic Properties Ltd. — Board/Management Information 2021

Oct 28, 2021

MEGH MAYUR INFRA LIMITED

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

28th October,2021

To BSE Limited Corporate Relationship Department P. J. Towers, Dalal Street, Mumbai - 40000L

Companv Code: 509003 Name of the Companv: MEGH MAYUR INFRA LIMITED (Formerlv known as Poddar lnfrastructure Limited and previouslv known as Transoceanic Properties Limited) E-Mail ld of the Companv: qrievances@meghmavur.com

Dear Sir(s),

Sub: Outcome of Board Meeting in accordance with SEBI (Listine Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their Meeting held today i.e. Thursdav,zSrh October, 2021which commenced at 11-.30 a.m. and concluded at 02.00 p.m. have inter alia approved the following :

• 1,. The Un-Audited Financial Results for the Second Quarter ended on 30th September, 202L for the F. Y. 2021,-2022 together with Limited Review Report by the Auditors and the Cash Flow statement for the half year ended 30.09.202L, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulation ,2OI5 (LODR).
• 1. Appointment of Ms. Vidhi Dilipbhai Mehta as Chief Financial Officer, Company Secretary and Compliance Officer with effect from 28th October,202l-

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

Thanl<ing you, Yours truly, For MEGH MAYUR INFRA LIMITED

Mitul shah Managing Director Din: 00509114

Regd. Office : MHB-11/A -302, Sarvodaya Co-Operative Housing Society Limited, Near Bhavishya Nidhi Building, Service Road, Khernagar, Bandra (E), Mumbai-400051

CIN : 151900MH1981 P1C025693

MEGH MAYUR INFRA LIMITED

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

To, The Manager, Corporate Service Depa rtment BSE Limited P.J. Towers, Dalal Street, Mumbai- 400 001

28th October,2021.

Companv Code: 509003 Name of the Companv: Meeh Mavur lnfra Limited (Formerlv known as Poddar lnfrastructure Limited and previouslv known as Transoceanic Properties Limited) E-Mail ld of the Companv: grievances(omeghmavur.com

Dear Sir/Madam,

Sub: Brief Profile of Ms. Vidhi Dilipbhai Mehta

Please find below the brief profile of Ms. Vidhi Dilipbhai Mehta :

Name	Vidhi Dilipbhai Mehta
Qualification	B. Com; and Associate Member of the lnstitute of Company Secretaries of lndia.
Membership Number	A64039

Kindly take the above information on your record.

Thanking you, Yours Faithfully,

MitulShah Managing Director DIN No:00509114

Regd. Office : MHB-11/A -302, Sarvodaya Co-Operative Housing Society Limited, Near Bhavishya Nidhi Building, Service Road, Khernagar, Bandra (E), Mumbai-400051