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| Exchange Received Time 19/04/2017 11:51:39 Exchange Disseminated Time 19/04/2017 11:51:44 Time Taken 00:00:05 | | Re: Tribhovandas Bhimji Zaveri Limited. Script Code & ID: 534369 / TBZ 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 Wednesday, 3rd May, 2017 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, 2017 along with Consolidated Audited Financial Results for the year ended 31st March, 2017, for recommendation of dividend, if any, for the year ended 31st March, 2017 and to consider any other business with the permission of the Chair. |
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