Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 534369 | NSE Symbol : TBZ | ISIN : INE760L01018 | Industry : Diamond Cutting / Jewellery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	11-Feb-2025	Quarterly Results	TRIBHOVANDAS BHIMJI ZAVERI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended as on 31st December 2024 along with Limited Report thereon and any other matter with the permission of the chair if any. Unaudited Financial Results(Standalone & Consolidated) for the Third Quarter and Nine months ended 31st Decmber, 2024 along with Limited Review Reports. Intimation under Reg.30 of SEBI(LODR) Regulations, 2015 (As Per BSE Announcement Dated on 11/02/2025)
06-Nov-2024	12-Nov-2024	Quarterly Results	TRIBHOVANDAS BHIMJI ZAVERI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting - Quarterly Results (As per BSE Announcement Dated on 12/11/2024)
04-Sep-2024	04-Sep-2024	Change in Other Executives	Appointment of Company Secretary & Compliance Officer of the Company
10-Jul-2024	05-Aug-2024	Quarterly Results	TRIBHOVANDAS BHIMJI ZAVERI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Intimation of meeting of the Board of Directors of the Company will be held on Monday 5th August 2024 Unaudited Standalone & Consolidated Financial Results for June 24 Quarter with Limited review report. Outcome of Board Meeting (As per BSE Announcement Dated on 05/08/2024)
20-Jun-2024	20-Jun-2024	Change in Directors	Appointment of Additional Director (Independent Director, Non-Executive)
08-May-2024	27-May-2024	Final Dividend	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. Audited Standalone & Consolidated Financial Results for the Quarter & Financial Year ended 31st March, 2024. (As Per BSE Announcement Dated on: 27/05/2024)
25-Jan-2024	07-Feb-2024	Quarterly Results	TRIBHOVANDAS BHIMJI ZAVERI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Wednesday 7th February 2024 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December 2023 and to consider any other business with the permission of the Chair. Furnishing un-audited Standalone & Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2023 along with Limited Review Report pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Press Release Financial Results for quarter & nine months ended 31.12.23 (As Per BSE Announcement Dated on 07/02/2024)
23-Oct-2023	06-Nov-2023	Quarterly Results	TRIBHOVANDAS BHIMJI ZAVERI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 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 6th November 2023 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September 2023 and to consider any other business with the permission of the Chair. Financial results with outcome for quarter and half year ended 30.09.23 with Limited Review report and the Press Release Outcome of the meeting of the Board of Directors held on 6th November, 2023 Unaudited Financial results for Quarter and Half year ended 30.09.2023 (As Per BSE Announcement Dated on 06/11/2023)
22-Jul-2023	01-Aug-2023	Quarterly Results	TRIBHOVANDAS BHIMJI ZAVERI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Tuesday 1st August 2023 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2023 and to consider any other business with the permission of the Chair. TRIBHOVANDAS BHIMJI ZAVERI LIMITED has informed BSE about Board Meeting to be held on 01 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Unaudited standalone and consolidated financial results for the quarter ended 30th June, 2023 with limited review report and press release. Outcome of the meeting of the Board of Directors held on 1st August, 2023 (As Per BSE Announcement dated on 01.08.2023)
09-May-2023	24-May-2023	Accounts	TRIBHOVANDAS BHIMJI ZAVERI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 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 Wednesday 24th May 2023 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 2023 for recommendation of dividend if any for the financial year ended 31st March 2023 and to consider any other business with the permission of the Chair. Equity Rs.1.7500 per share(17.5%)Final Dividend (As Per BSE Bulletin Dated on 24.05.2023) Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March, 2023 (As Per BSE Announcement Dated on 24.05.2023)
25-Jan-2023	08-Feb-2023	Quarterly Results	TRIBHOVANDAS BHIMJI ZAVERI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve The meeting of the Board of Directors of the Company will be held on Wednesday 8th February 2023 inter-alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2022 and to consider any other business with the permission of the Chair. Furnishing un-audited Standalone & Consolidated Financial Results for the Quarter and Nine months ended 31st December, 2022 along with Limited Review Report pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Press Release Outcome of the meeting of the Board of Directors held on 8th February, 2023 (As Per BSE Announcement dated on 08.02.2023) Submission of Newspaper Cuttings of The Free Press Journal and Nav Shakti (Marathi) dated 9th February, 2023 in which unaudited Standalone and Consolidated Financial Results for the Quarter and Nine months ended 31st December, 2022 as specified in Regulation 33, have been published pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 09/02/2023)
01-Nov-2022	14-Nov-2022	Quarterly Results	TRIBHOVANDAS BHIMJI ZAVERI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 14th November 2022 inter-alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022 and to consider any other business with the permission of the Chair. Furnishing un-audited Standalone & Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2022 along with Limited Review Report pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Press Release Outcome of the meeting of the Board of Directors held on 14th November, 2022 (As Per BSE Announcement Dated on 14.11.2022)
20-Jul-2022	01-Aug-2022	Quarterly Results	TRIBHOVANDAS BHIMJI ZAVERI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 inter alia to consider and approve NOTICE OF BOARD MEETING 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 1st August 2022 inter-alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022 and to consider any other business with the permission of the Chair. Furnishing un-audited Standalone & Consolidated Financial Results for the Quarter ended 30th June, 2022 along with Limited Review Report pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Press Release (As Per BSE Announcement Dated on 01.08.2022)
14-May-2022	14-May-2022	Change in Other Executives	Intimation regarding resignation of Mr. Saurav Banerjee as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. 13th May, 2022. Intimation regarding appointment of Mr. Mukesh Sharma as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. 16.05.22
19-Apr-2022	05-May-2022	Final Dividend	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. Approval of the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March, 2022 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. Declaration of Dividend for the Financial Year ended 31st March, 2022, Declaration of Dividend for the Financial Year ended 31st March, 2022. The Board of Directors having recommended a dividend of Re. 1 (One rupee) per equity share of Rs. 10 each i.e. 10% for the financial year ended 31st March, 2022 (Previous year: Rs. 2.50, i.e. 25% Dividend). The payment is subject to approval of shareholders at the ensuing Annual General Meeting. Approval of the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March, 2022 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. Declaration of Dividend for the Financial Year ended 31st March, 2022 Reconstitution of Audit Committee as well as Nomination and Remuneration Committee by appointing Mrs. Sudha Navandar (DIN: 02804964), Independent Director as member of these committees with immediate effect. (As Per BSE Announcement Dated on 05/05/2022) Submission of Newspaper Cuttings of The Free Press Journal and Nav Shakti (Marathi) dated 6th May, 2022 in which Audited Standalone Financial Results for the Quarter and Financial Year ended 31st March, 2022 and Audited Consolidated Financial Results for the Financial Year ended 31st March, 2022 as specified in Regulation 33, have been published pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 06.05.2022)

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Tribhovandas Bhimji Zaveri Ltd

Board Meeting