Bombay Potteries & Tiles has informed that it has enclosed copy of the following Extra Ordinary General Meeting (EGM) documents: Declaration and Scrutinizer Report; All other details of Evoting sent through XBRL as well as in Corporate Announcement; and Appointment letter of Manoj V. Wadhwa, as Chairman & Managing Director and appointment of Rakesh Shivkumar Wadhera and Deepak Herkishen Mirchandani as Independent Directors.
The above information is a part of company’s filings submitted to BSE.