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Trans Freight Containers Ltd

Board Meeting Intimation for Sub: Intimation Of Board Meeting Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 BSE Scrip Code: 513063

04:39 PM, 3rd Aug 2023

TRANS-FREIGHT CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Dear SirIn terms of Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday 11th August 2023 at 12.00 noon through Video Conferencing (VC) or Other Audio Visual Means (OAVM) at Mumbai to consider and approve inter-alia the Unaudited Financial Results (Provisional) of the Company for the quarter ended 30th June 2023.Kindly take the above said information on your records.

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