BOMBAY POTTERIES & TILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of SEBI (LODR) Regulation, 2015 is hereby given that the meeting of the Board of Directors of Bombay Potteries & Tiles Ltd will be held at the registered office of the company situated at 11, Happy Home, 244, Waterfield Road, Bandra (West), Mumbai - 400050 on Monday, the 12th February 2024 inter-alia to approve and take on record the Un-audited Financial Results for the quarter ended 31st December, 2023. \r\n\r\nregards, \r\nBombay Potteries & Tile Ltd