Tribhovandas Bhimji Zaveri Ltd.

Tribhovandas Bhimji Zaveri has informed that a meeting of the Board of Directors of the Company will be held on May 02, 2016, to consider and approve the Standalone Audited Financial Results for the quarter and year ended March 31, 2016 along with Consolidated Financial Results for the year ended March 31, 2016 and recommendation of dividend, if any, for the year ended March 31, 2016.

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