TASHI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing & Disclosure Requirements) Regulations 2015, we hereby inform you that the meeting of Board of Directors of the Company will be held on Tuesday, the 13th Day of February, 2024 at 02.00 P.M. at the registered office of the Company at Imambada Road, Nagpur- 440018 inter-alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended on 31st December, 2023 amongst others