TANTIA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023 ,inter alia, to consider and approve In terms of Regulation 29 read with Regulation 47 and other relevant regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 notice is hereby given that the 224 meeting of the members of the Monitoring Committee of the Company will be held on Thursday, 19 January, 2023 via video conferencing at 11.00 AM, inter-alia, to consider and approve among other matters the Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report and its annexures for the quarter ended 30% September, 2022.