Board Meetings for TBZ

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
TBZTribhovandas Bhimji Zaveri Limited03 Feb 2015Results/OthersInter-alia to consider and take on record the unaudited standalone financial results of the Company for the quarter ended on December 31, 2014 and to consider any other business with the permission of the Chair.
TBZTribhovandas Bhimji Zaveri Limited04 Nov 2014Results/OthersInter-alia to consider and take on record the unaudited standalone financial results of the Company for the quarter and half year ended on September 30, 2014; and to consider any other business with the permission of the Chair.
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TBZTribhovandas Bhimji Zaveri Limited04 Aug 2014Results/OthersInter-alia to consider and approve un-audited standalone financial results for the quarter ended June 30, 2014 and to consider any other business with the permission of the Chair
TBZTribhovandas Bhimji Zaveri Limited19 May 2014Results/DividendInter-alia to consider and approve Audited Financial Results for the quarter and year ended March 31, 2014 and recommendation of dividend, if any, for the year ended March 31, 2014.
TBZTribhovandas Bhimji Zaveri Limited04 Feb 2014ResultsInter-alia to consider and take on record the unaudited standalone financial results of the Company for the quarter ended on December 31, 2013 and to consider any other business with the permission of the Chair.
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TBZTribhovandas Bhimji Zaveri Limited04 Feb 2014Results/OthersInter-alia to consider and take on record the unaudited standalone financial results of the Company for the quarter ended on December 31, 2013, and to consider any other business with the permission of the Chair.
TBZTribhovandas Bhimji Zaveri Limited12 Nov 2013Results/OthersInter-alia to consider and take on record the unaudited standalone financial results of the Company for the quarter and half year ended on September 30, 2013; and to consider any other business with the permission of the Chair.
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TBZTribhovandas Bhimji Zaveri Limited08 Aug 2013Resultsinter-alia to consider and take on record the unaudited standalone financial results of the Company for the quarter ended on June 30, 2013; and to consider any other business with the permission of the Chair.
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TBZTribhovandas Bhimji Zaveri Limited25 Jul 2013OthersInter-alia to consider and take on record and approve the notice for the ensuing 6th Annual General Meeting of the Company and to consider any other business with the permission of the Chair.
TBZTribhovandas Bhimji Zaveri Limited28 May 2013Results/Others(i) inter-alia to consider and approve Audited Financial Results for the quarter and year ended 31st March, 2013, and recommendation of dividend, if any; and (ii) to consider the proposal for the merger of two wholly owned subsidiaries, viz Tribhovandas Bhimji Zaveri (Bombay) Limited and Konfiaance Jewellery Private Limited with the Holding Company, i.e. Tribhovandas Bhimji Zaveri Limited.
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TBZTribhovandas Bhimji Zaveri Limited28 May 2013Results/DividendTo consider the following items:(1) inter-alia to consider and approve Audited Financial Results for the quarter and year ended March 31, 2013, and recommendation of dividend, if any; and (2) to consider the proposal for the merger of two wholly owned subsidiaries, viz Tribhovandas Bhimji Zaveri (Bombay) Limited and Konfiaance Jewellery Private Limited with the Holding Company, i.e. Tribhovandas Bhimji Zaveri Limited.
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TBZTribhovandas Bhimji Zaveri Limited06 Feb 2013Results/OthersInter-alia to consider and take on record the unaudited standalone financial results of the Company for the quarter ended on December 31, 2012, and to consider any other business with the permission of the Chair.
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TBZTribhovandas Bhimji Zaveri Limited07 Nov 2012Results/OthersInter-alia to consider and take on record the unaudited standalone financial results of the Company for the quarter and half year ended September 30, 2012 and to consider any other business with permission of the Chair.
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TBZTribhovandas Bhimji Zaveri Limited06 Aug 2012Un-audited Financial ResultsInter-alia to consider and take on record the unaudited financial results of the Company for the quarter ended June 30, 2012.
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TBZTribhovandas Bhimji Zaveri Limited30 May 2012Results/DividendInter-alia to consider and approve Audited Financial Results for the year ended March 31, 2012 and recommendation of dividend, if any.
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