Business Standard

Bombay Potteries & Tiles Ltd

BSE : 502216

NSE :

Sector :Infrastructure

ISIN Code : INE06AE01018

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Board Meeting Outcome for Audited Financial Results (Standalone) Of The Company For The Fourth Quarter And Year Ended 31St March 2024

Dear SirThis is with reference to our letter dated May 13 2024 informing about the Board meeting scheduled on May 22 2024.The Board of directors of Bombay Potteries & Tiled Limited (the Company) at their meeting held today i.e. Wednesday 22nd May 2024 at 11 Happy Home 244 Waterfield Road Bandra West Mumbai - 400 050. has inter alia pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (listing regulations) considered and approved the Audited Financial Results (Standalone) as per IndAS along with the Auditors Report is enclosed herewith.We would like to state that Agarwal Iyer & Associates Chartered Accountants have issued audit reports with unmodified opinion on the Statement. The Meeting of Board of Directors of the Company commenced at 15:30 p.m. IST on May 22 2024 and concluded at 16:25 p.m. IST on May 22 2024.Kindly take the same on record.Thanking you