Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of Transpact Enterprises Limited is scheduled to be held on Monday November 13 2023 at Registered Office of the Company at 204 Timmy Arcade 2nd Floor Makwana Road Marol Andheri East Mumbai Maharashtra-400059 inter-alia to discuss and approve among other items the Unaudited financial results for half year ended September 30 2023.Further in terms of the Code of Conduct of Company adopted under SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the securities of the Company is already closed and shall open 48 hours after conclusion of the Board Meeting.