BOMBAY POTTERIES & TILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Notice to pursuant to Regulation 29 of SEBI (LODR) Regulation 2015 is hereby given that the meeting of the Board of Directors of Bombay Potteries & Ties Limited will be held at the Registered office of the Company situated at 11 Happy Home 244 Waterfield Road bandra (West) Mumbai 400050 on Friday the 09th August 2024 inter-alia to approve and take on record the unaudited financial results for the quarter ended 30th June 2024 For Bombay Potteries & Tiles Ltd Manoj Vasudev Wadhwa