Twamev Construction & Infrastructure Ltd

TANTIA CONSTRUCTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 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 herebygiven that the 234 meeting of the members of the Monitoring Committee of theCompany will be held on Friday 10 February 2023 via video conferencing at 4.00P.M inter-alia to consider and approve among other matters the Unaudited FinancialResults (Standalone and Consolidated) along with Limited Review Report and itsannexures for the quarter ended 31* December 2022.