BOMBAY POTTERIES & TILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2022 ,inter alia, to consider and approve Dear Sir, We have to inform you that the Annual General Meeting of the Company will be held on Friday, 30th September 2022, at 3:30 p.m. at 11 Happy Home, 244, Waterfield Road, Bandra [West], Mumbai - 400 050.