BOMBAY POTTERIES & TILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Dear Sir/ Madam, Notice pursuant to Regulation 29 of SEBI (LODR) Regulation, 2015 is hereby given that the meeting of the Board of Directors of BOMBAY POTTERIES & TILES LTD will be held at the registered office of the company situated at 11, Happy Home, 244, Waterfield Road, Bandra (West), Mumbai - 400 050 on Thursday, the 9th November 2023 inter-alia to approve and take on record the Un-audited Financial Results for the quarter ended 30th September, 2023.