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TRIBHOVANDAS BHIMJI ZAVERI LTD. - 534369 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations 2015- Appointment Of An Independent Women Director

 Intimation of appointment of Mrs. Sudha Pravin Navandar (DIN: 02804964) as an Independent Director) for continuous period of five years from 1st April, 2021 to 31st March, 2026 subject to approval of shareholders at ensuing Annual General Meeting of the Company
03-05-2021
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Tribhovandas Bhimji Zaveri Ltd - 534369 - Outcome Of The Meeting Of The Board Of Directors Held On 3Rd May, 2021

 Approval of the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2021 pursuant Regulation 33 read with Para A of Part A of Schedule III under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors having recommended a dividend of Rs. 2.50 (Two Rupees Fifty Paise) per equity share of Rs. 10 each i.e. 25% for the financial year ended 31st March, 2021 (Previous year: Re. 1, i.e. 10% Interim Dividend). The payment is subject to approval of shareholders at the ensuing Annual General Meeting. Intimation of appointment of Mrs. Sudha Pravin Navandar (DIN: 02804964) as an Independent Director for continuous period of five year w.e.f. 1st April, 2021 subject to approval of members at ensuing AGM
03-05-2021
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Tribhovandas Bhimji Zaveri Ltd - 534369 - Board recommends Dividend

 Tribhovandas Bhimji Zaveri Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2021, inter alia, having recommended a dividend of Rs. 2.50 (Two Rupees Fifty Paise) per equity share of Rs. 10 each i.e. 25% for the financial year ended March 31, 2021 (Previous year: Re. 1, i.e. 10% Interim Dividend). The payment is subject to approval of shareholders at the ensuing Annual General Meeting.
03-05-2021
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TRIBHOVANDAS BHIMJI ZAVERI LTD. - 534369 - Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2021

 Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2021
03-05-2021
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Annual report for Tribhovandas Bhimji Zaveri Ltd. for FY-2021
03-05-2021
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TRIBHOVANDAS BHIMJI ZAVERI LTD. - 534369 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 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) 0.49 4Highest Credit Rating during the previous FY BBB+stable 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 EmailId: niraj.oza@tbzoriginal.com Name of the Chief Financial Officer: Saurav Banerjee Designation: Chief Financial Officer EmailId: saurav.banerjee@tbzoriginal.com Date: 30/04/2021 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.
30-04-2021
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Tribhovandas Bhimji Zaveri Ltd - 534369 - Undertaking As To The Company Not Falling Under Large Entity / Corporate As Per The Criteria Specified By SEBI Circular No. SEBI/HO/DDHS/CIR/P/ 2018/144 Dated 26Th November, 2018

 Undertaking as to the Company not falling under Large Entity / Corporate as per the Criteria specified by SEBI Circular No. SEBI/HO/DDHS/CIR/P/ 2018/144 dated 26th November, 2018
30-04-2021
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Tribhovandas Bhimji Zaveri Ltd - 534369 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Conference Call on Wednesday, 5th May, 2021 at 4.30 p.m. for the Audited standalone & consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2021
27-04-2021
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TRIBHOVANDAS BHIMJI ZAVERI LTD. - 534369 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Newspaper Cuttings of The Free Press Journal and Navshakti (Marathi) dated 24th April, 2021 in which Notice for the Proposed Board Meeting is published pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
24-04-2021
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Tribhovandas Bhimji Zaveri Ltd - 534369 - Board to consider Dividend

 Tribhovandas Bhimji Zaveri Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 03, 2021, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021, for recommendation of dividend, if any, for the year ended March 31, 2021.
23-04-2021
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