TANTIA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors will be held on Wednesday, November 08, 2023 at the Registered office of the Company at DD-30, Sector I, Salt Lake City, Kolkata - 700064 at 03:30 P.M. inter-alia to approve the Unaudited Financial Results for the quarter ended September 30, 2023 in pursuance of Regulation 29 of the (Listing Obligations and Disclosure Requirements) Regulation, 2015. Please acknowledge.