THAKKERS DEVELOPERS LTD. - Board Meeting Intimation for Intimation For Board Meeting For Approval Of Unaudited Standalone And Consolidated Financial Results The Quarter Ended 31St December, 2023

THAKKERS DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Dear Sir / Madam, This is to inform you that pursuant Regulation 47 read with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on Wednesday, 14th February, 2024 at administrative office to inter alia to consider, approve and take on record Unaudited Standalone and Consolidated Financial Results for the Quarter Ended 31st December, 2023 along with the limited review report thereon.