TRIBHOVANDAS BHIMJI ZAVERI LTD. - 534369 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Furnishing Secretarial Compliance Report of the Company for the year ended 31st March, 2022 as required under Regulation 24(A) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as provided by M/s. Pramod Shah & Associates, Practicing Company Secretaries, Mumbai TRIBHOVANDAS BHIMJI ZAVERI LTD. - 534369 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTRIBHOVANDAS BHIMJI ZAVERI LTD. 2CINL27205MH2007PLC172598 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.31 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NIRAJ OZA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: niraj.oza@tbzoriginal.com Name of the Chief Financial Officer: SAURAV BANERJEE Designation: CHIEF FINANCIAL OFFICER EmailId: saurav.banerjee@tbzoriginal.com Date: 27/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. TRIBHOVANDAS BHIMJI ZAVERI LTD. - 534369 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Conference Call on Friday, 6th May, 2022 at 4.30 p.m. for the Audited standalone & consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2022 TRIBHOVANDAS BHIMJI ZAVERI LTD. - 534369 - Board Meeting Intimation for Notice Of The Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, 5Th May, 2022, To Consider And Approve The Audited Financial Results For The Year Ended 31St March, 2022, For Recommendation Of Dividend, If Any.
TRIBHOVANDAS BHIMJI ZAVERI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 (1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday, 5th May, 2022, inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2022, for recommendation of dividend, if any, for the financial year ended 31st March, 2022 and to consider any other business with the permission of the Chair. TRIBHOVANDAS BHIMJI ZAVERI LTD. - 534369 - Furnishing Certificate Under Regulation 40(9) & 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 From Practicing Company Secretaries
Furnishing Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from practicing Company Secretaries as per requirement of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 TRIBHOVANDAS BHIMJI ZAVERI LTD. - 534369 - Furnishing Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended As On 31St March, 2022
Furnishing Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended as on 31st March, 2022 duly signed by both the Compliance Officer of the listed entity and the authorized representative of share transfer agent certifying compliance with the requirements of Regulation 7(2) TRIBHOVANDAS BHIMJI ZAVERI LTD. - 534369 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Furnishing Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the Quarter ended 31st March, 2022 TRIBHOVANDAS BHIMJI ZAVERI LTD. - 534369 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- NIRAJ OZADesignation :- Company Secretary and Compliance Officer TRIBHOVANDAS BHIMJI ZAVERI LTD. - 534369 - Declaration Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 31St March, 2022
Declaration under Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended 31st March, 2022 TRIBHOVANDAS BHIMJI ZAVERI LTD. - 534369 - Change In Name Of Registrar & Share Transfer Agent From To Kfin Technologies Private Limited To Kfin Technologies Limited
Change in name of Registrar & Share Transfer Agent from to KFin Technologies Private Limited to KFin Technologies Limited