Tribhovandas Bhimji Zaveri Ltd.

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tribhovandas Bhimji Zaveri has informed that the meeting of the Board of Directors of the Company will be held on Thursday, 13th February, 2020 at the Corporate Office of the Company, to consider and approve the unaudited standalone & consolidated financial results of the Company for the quarter and nine months ended 31st December, 2019 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.