| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| 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) | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| 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) | ||
| Board Meeting | 4 Sep 2024 | 4 Sep 2024 |
| Appointment of Company Secretary & Compliance Officer of the Company | ||
| Board Meeting | 5 Aug 2024 | 10 Jul 2024 |
| 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) | ||
| Board Meeting | 20 Jun 2024 | 20 Jun 2024 |
| Appointment of Additional Director (Independent Director, Non-Executive) | ||
| Board Meeting | 27 May 2024 | 8 May 2024 |
| 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) | ||
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