Tribhovandas Bhimji Zaveri Ltd Share Price T B Z

39.30

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

39.65

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
Board Meeting - 22-Oct-2019 - -
TRIBHOVANDAS BHIMJI ZAVERI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Wednesday, 6th November, 2019 at the Corporate Office of the Company, inter-alia to consider and approve the unaudited standalone & consolidated financial results of the Company for the quarter and half year ended 30th September, 2019; and to consider any other business with the permission of the Chair. Submission of Newspaper Cuttings of The Free Press Journal and Navshakti (Marathi) dated 23rd October, 2019 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 (As Per BSE Announcement Dated on 23/10/2019) Outcome of the meeting of the Board of Directors held on 6th November, 2019 Approval of the Unaudited Standalone & Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2019 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 (As Per BSE Announcement Dated 6.11.2019)
Board Meeting - 01-Aug-2019 - -
TRIBHOVANDAS BHIMJI ZAVERI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 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, 12th August, 2019 at the Corporate Office of the Company, inter-alia to consider and approve the unaudited standalone & consolidated financial results of the Company for the quarter ended 30th June, 2019; 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, 2019 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 12th August, 2019 (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 02-May-2019 - -
Tribhovandas Bhimji Zaveri Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 14, 2019, inter alia, to consider and approve the Standalone Audited Financial Results for the quarter and year ended March 31, 2019 along with Consolidated Audited Financial Results for the year ended March 31, 2019, for recommendation of dividend , if any, for the year ended March 31, 2019. TRIBHOVANDAS BHIMJI ZAVERI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve NOTICE OF BOARD MEETING Pursuant to Regulation 29 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 Tuesday, 14th May, 2019 at the Corporate Office of the Company, inter-alia to consider and approve the Standalone Audited Financial Results for the quarter and year ended 31st March, 2019 along with Consolidated Audited Financial Results for the year ended 31st March, 2019, for recommendation of dividend, if any, for the year ended 31st March, 2019 and to consider any other business with the permission of the Chair. Submission of Newspaper Cuttings of The Free Press Journal and Navshakti (Marathi) dated 3rd May, 2019 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. We are enclosing herewith the Newspaper Cuttings of The Free Press Journal and Nav Shakti (Marathi) dated 3rd May, 2019 in which the Notice for the proposed Board Meeting to be held on Tuesday, 14th May, 2019 is published pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated On 03/05/2019) Sub: Outcome of the meeting of the Board of Directors held on 14th May, 2019 1. Approval of the Audited Standalone Financial Results for the Quarter and Year ended 31st March, 2019 and Consolidated Audited Financial Results for the Year ended 31st March, 2019 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 at its meeting held on Tuesday, 14th May, 2019 has approved the Standalone Audited Financial Results for the Quarter and Year ended 31st March, 2019 and Consolidated Audited Financial Results for the Year ended 31st March, 2019 along with the Standalone as well as Consolidated Reports from Statutory Auditors pursuant to Regulation 33 read with Para A of Part A of Schedule III under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Declaration of Dividend for the financial year ended 31st March, 2019: The Board of Directors having recommended a dividend of Re. 0.75 (Seventy Five paise) per equity share of Rs. 10 each i.e. 7.50% for the financial year ended 31st March, 2019 (Previous year: Re. 0.75, i.e. 7.50% dividend). The payment is subject to approval of shareholders at the ensuing Annual General Meeting. The Board Meeting started on Tuesday, 14th May, 2019 at 3.00 p.m. and ended at 4.30 p.m. on the same day. Tribhovandas Bhimji Zaveri Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 14, 2019, inter alia, having recommended a dividend of Re. 0.75 (Seventy Five paise) per equity share of Rs. 10 each i.e. 7.50% for the financial year ended March 31, 2019 (Previous year: Re.0.75, i.e. 7.50%). The payment is subject to approval of shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated On 14/05/2019)
Board Meeting - 24-Jan-2019 - -
TRIBHOVANDAS BHIMJI ZAVERI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 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 Wednesday, 6th February, 2019, inter-alia to consider and approve the unaudited standalone financial results of the Company for the quarter ended 31st December, 2018; and to consider any other business with the permission of the Chair. Submission of Newspaper Cuttings of The Free Press Journal and Navshakti (Marathi) dated 25th January, 2019 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. We are enclosing herewith the Newspaper Cuttings of The Free Press Journal and Nav Shakti (Marathi) dated 25th January, 2019 in which the Notice for the proposed Board Meeting to be held on Wednesday, 6th February, 2019 is published pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 25.01.2019) Outcome of the meeting of the Board of Directors held on 6th February, 2019 (As Per BSE Announcement Dated 06.02.2019)