TRIBHOVANDAS BHIMJI ZAVERI LTD. - 534369 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report under Regulation 24(A) for the FY ended as on 31.03.24.15-05-2024
TRIBHOVANDAS BHIMJI ZAVERI LTD. - 534369 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report under Regulation 24(A) for the FY ended as on 31.03.24.TRIBHOVANDAS BHIMJI ZAVERI LTD. - 534369 - Board Meeting Intimation for Notice Is Hereby Given That The Meeting Of The Board Of Directors Of The Company Will Be Held On Monday, 27Th May, 2024.
TRIBHOVANDAS BHIMJI ZAVERI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Monday, 27th May, 2024, 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, 2024, for recommendation of dividend, if any, for the financial year ended 31st March, 2024 and to consider any other business with the permission of the Chair.TRIBHOVANDAS BHIMJI ZAVERI LTD. - 534369 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company TRIBHOVANDAS BHIMJI ZAVERI LTD. 2 CIN NO. L27205MH2007PLC172598 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22,2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22,2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NIRAJ OZADesignation :-HEAD LEGAL AND COMPANY SECRETARY Name of the Chief Financial Officer :- MUKESH SHARMA Designation : -CHIEF FINANCIAL OFFICER Date: 18/04/2024TRIBHOVANDAS 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 CompanyTRIBHOVANDAS BHIMJI ZAVERI LTD. 2CIN NO.L27205MH2007PLC172598 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.59 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE 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: HEAD LEGAL AND COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: MUKESH SHARMA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 18/04/2024 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 - Certificate Under Reg.40(9) Of SEBI (LODR) Regulations, 2015 From Practicing Company Secretaries As Per Requirement Of Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate under Regulation 40(9) of LODR from practicing Company Secretaries as per requirement of Regulation 40(10) of SEBI (LODR)TRIBHOVANDAS BHIMJI ZAVERI LTD. - 534369 - Compliance Certificate Under R.7(3) Of SEBI (LODR) For FY As On 31.03.24 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 R.7(2)
Compliance Certificate under Reg 7(3) of LODR for the financial year ended 31.03.24.TRIBHOVANDAS BHIMJI ZAVERI LTD. - 534369 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Furnishing of Certificates under Regulaiton 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2024.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, 2024
Declaration under Regulaiton 32(1) of LODR for the quarter ended 31st March, 2024.TRIBHOVANDAS BHIMJI ZAVERI LTD. - 534369 - Closure of Trading Window
Intimaiton of closure of Trading WindowTRIBHOVANDAS BHIMJI ZAVERI LTD. - 534369 - Intimation Of Reconstitution Of Stakeholder Relationship Committee (SRC); Corporate Social Responsibility Committee (CSR); Risk Management Committee (RMC) And Nomination And Remuneration Committee (NRC) By Appointing / Designating Ms. Sudha Pravin Navandar (DIN: 02804964), Independent Director Of The Company As Member/ Chairperson Of These Committees On Resignation Of Mr. Ajay Chimanlal Mehta (DIN: 00028405) By Way Of Circular Resolution Passed By The Members Of Board Of Directors On Thursday, 28Th March, 2024
Intimaiton under Regulation 30 towards reconstitution of various committees by appointing / designating Mrs. Sudha Navandar as member / chairperson.