Tribhovandas Bhimji Zaveri Ltd.

Tribhovandas Bhimji Zaveri has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2014 to September 24, 2014 (both days inclusive) for the purpose of Payment of Dividend & 7th Annual General Meeting (AGM) of the Company to be held on September 24, 2014. The Dividend, as recommended by the Board, if approved at the 7th Annual General Meeting, will be paid / dispatched on and from September 30, 2014.

The above information is a part of company’s filings submitted to BSE