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TRIBHOVANDAS BHIMJI ZAVERI LTD. - 534369 - Board Meeting Intimation for NOTICE OF BOARD MEETING

 TRIBHOVANDAS BHIMJI ZAVERI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2021 ,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 Monday, 3rd May, 2021, inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021, for recommendation of dividend, if any, for the year ended 31st March, 2021 and to consider any other business with the permission of the Chair. 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 Monday, 3rd May, 2021, inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021, for recommendation of dividend, if any, for the year ended 31st March, 2021 and to consider any other business with the permission of the Chair.
23-04-2021
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TRIBHOVANDAS BHIMJI ZAVERI LTD. - 534369 - Board Meeting Intimation for NOTICE OF BOARD MEETING

 TRIBHOVANDAS BHIMJI ZAVERI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2021 ,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 Monday, 3rd May, 2021, inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021, for recommendation of dividend, if any, for the year ended 31st March, 2021 and to consider any other business with the permission of the Chair.
23-04-2021
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TRIBHOVANDAS BHIMJI ZAVERI LTD. - 534369 - 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 For The Half Year Ended As On 31St March, 2021

 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 for the half year ended as on 31st March, 2021
07-04-2021
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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, 2021
07-04-2021
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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 Half Year Ended As On 31St March, 2021 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)

 Furnishing Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half Year ended as on 31st March, 2021 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)
07-04-2021
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TRIBHOVANDAS BHIMJI ZAVERI LTD. - 534369 - Shareholding for the Period Ended March 31, 2021

 Tribhovandas Bhimji Zaveri Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
06-04-2021
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TRIBHOVANDAS BHIMJI ZAVERI LTD. - 534369 - Statement Of Investor Complaints For The Quarter Ended March 2021

 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
06-04-2021
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TRIBHOVANDAS BHIMJI ZAVERI LTD. - 534369 - Intimation Of Appointment Of Mrs. Sudha Pravin Navandar (DIN: 02804964) As An Additional Director (Independent Director) W.E.F. 1St April, 2021

 Intimation of appointment of Mrs. Sudha Pravin Navandar (DIN: 02804964) as an Additional Director (Independent Director) w.e.f. 1st April, 2021
01-04-2021
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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, 2021

 Declaration under Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended 31st March, 2021
01-04-2021
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TRIBHOVANDAS BHIMJI ZAVERI LTD. - 534369 - Closure of Trading Window

 Intimation of Closure of Trading Window for the declaration of the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2021 in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015
31-03-2021
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