TANTIA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2022 ,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 18th meeting of the members of the Monitoring Committee of the Company will be held on Friday, 23rd September, 2022 via video conferencing at 12.00 P.M., inter-alia, to consider and approve among other matters the Audited / Unaudited Financial Results (Standalone and Consolidated) along with Auditors Report/ Limited Review Report and its annexures for the quarters ended 30th June, 2021, 30th September, 2021and 31st December, 2021 and year ended 31st March, 2022.