Tribhovandas Bhimji Zaveri Ltd Share Price T B Z

35.70

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

35.85

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2019 13-Aug-2019 - -
AGM 25/09/2019 Notice of 12th Annual General Meeting of the Company and intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, 19th September, 2019 to Wednesday, 25th September, 2019 (both days inclusive) NOTICE is hereby given that the 12th Annual General Meeting of Tribhovandas Bhimji Zaveri Limited will be held on Wednesday, 25th September, 2019 at 3.30 p.m. at Rangaswar Hall, 4th Floor, Yashwantrao Chavan Pratishthan (Y. B. Chavan), General Jagannath Bhosle Marg, Besides Sachivalaya Gymkhana, Nariman Point, Mumbai - 400 021. (As Per BSE Announcement Dated 12.08.2019) NOTICE OF 12th ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND BOOK CLOSURE DATES (As Per BSE Announcement Dated 29.08.2019) Proceedings of 12th Annual General Meeting of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 9/25/2019 6:00:56 PM) Disclosure of Voting Results of 12th Annual General Meeting of the Company along with report of scrutinizer held on Wednesday, 25th September, 2019 as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Tribhovandas Bhimji Zaveri Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 Outcome of the 12th Annual General Meeting of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 27/09/2019) Proceedings of the Minutes of the 12th Annual General Meeting of the Company held on 25th September, 2019. (As Per BSE Announcement Dated on 15/10/2019)