Thakkers Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Dear Sir This is to inform you that pursuant Regulation 47 read with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Tuesday 13th August 2024 at the registered office of the Company to inter alia to consider approve and to take on record of Unaudited Financial Results for the Quarter ended 30th June 2024.