Tribhovandas Bhimji Zaveri Ltd.

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016, Tribhovandas Bhimji Zaveri has informed that the meeting of the Board of Directors of the Company will be held on Wednesday, 29th November, 2017 at the Corporate Office of the Company, to consider and approve the unaudited standalone financial results of the Company for the Quarter and Half Year ended 30th September, 2017; and to consider any other business with the permission of the Chair.

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