TTL Enterprises Ltd

TTL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that meeting of the Board of Directors of the Company will be held on Tuesday 9th May 2023 at the Registered office of the Company considered inter alia the following:1. Appointment of M/s Dharti Patel & Associates Practising Company Secretary as the Secretarial Auditors of the Company for the year 2022-23. 2. Any other Business with the permission of the Chair.