Tribhovandas Bhimji Zaveri Ltd.

Pursuant to Regulation 29 (1)(a) 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 Monday, 3rd May, 2021, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021, for recommendation of dividend, if any, for the year ended 31st March, 2021 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.