TBZ - The Original Investors and financial information

investors

Board of Directors
Financial Information
Code Of Conduct
Share Holding Pattern
Investors Information
Media Room
Green Initiative
Postal Ballot
Corporate Governance
Credit Rating
Investor Grievance/Complaint
Compliance
IEPF & Unpaid / Unclaimed Dividend Details

Contact_Details.pdf

 

Brief Biographies of Directors

The Board of Directors comprises highly renowned professionals drawn from diverse fields. They bring with them a wide range of skills and experience to the Board, which enhances the quality of the Board❜s decision making process.

The brief profile of your Company❜s Board of Directors is as under:

Shrikant Zaveri: Chairman & Managing Director

Mr. Shrikant Zaveri is a doyen of the Indian Gems and Jewellery Industry and is one of the most respected personalities of the Gems and Jewellery Industry in India. He has a rich experience of more than thirty four years in the Gems and Jewellery industry. He has completed his education upto matriculation. He took over as the managing partner of the business in 2001. He continued his forefather’s business with one flagship store at Zaveri Bazar, and given his immense efforts, your Company presently has thirty one showrooms, out of which twenty eight own showrooms and three franchisee showroom, in twenty four cities and twelve states across India.

During the current financial year with his vision and immense efforts your Company has started its first franchise store at Dhanbad (Jharkhand) and your Company has started its business activities on Ecommerce Platform with Snapdeal, Flipkart and Amazon. He has also taken up the additional responsibility by taking the additional charge of Chief Executive Officer of your Company.

With his considerable wealth of experience, Mr Shrikant Zaveri brings immense value and insight to the Board of TBZ.

Mr Zaveri was the founding member and chairman of the Gems and Jewellery Trade Federation. He has been awarded the Retail Jewellery Award for lifetime achievement in the year 2007. He also won the Retail Leadership Award from the Asia Retail Congress in the year 2013.

Binaisha Zaveri: Whole-time Director

Ms. Binaisha Zaveri holds a bachelor’s degree in marketing and finance from the Stern School of Business, New York. She joined the business in 2004 and has diverse experience across verticals. She is involved in all aspects of the business including human capital management, operations, finance, business development, marketing and merchandising. She has been actively involved and has been a key player in the opening of showrooms in twenty three cities across ten states.

Raashi Zaveri: Whole-time Director

Ms. Raashi Zaveri holds a bachelor’s degree in finance and entrepreneurship from the Kelly School of Business, Indiana University and is a graduate gemologist from the Gemological Institute of America. She joined the business in 2008. She is involved in the management of the Company’s enterprise resource planning systems and is actively engaged in accounting, merchandising and general corporate management.

Kamlesh Vikamsey: Independent Director

Mr. Kamlesh Vikamsey has a bachelor’s degree in commerce from the University of Mumbai and is a qualified chartered accountant. He has more than thirty three years of experience in Accounting and Finance, Taxation, Corporate and Advisory services. He is a Member of Independent Management Advisory Committee (IMAC) ofInternational Telecommunication Union (ITU), Geneva, Switzerland, External Audit Committee (EAC) of International Monetary Fund (IMF), Washington D.C., United States of America & Audit Committee of United Nations Children’s Fund (UNICEF), New York, United States of America. He is also member of Appellate Authority constituted under section 22A of the Chartered Accountants Act, 1949 & Accounting Standards Committee of Central Board of Direct Taxes (CBDT).

He was a Chairperson of the Audit Advisory Committee of the United Nations Development Programme (UNDP) and a member of Indian Advisory Board at Intuit. He was President of the Confederation of Asian and Pacific Accountants (CAPA) 2007-2009 and was Deputy President of CAPA during 2005-2007. He was a Board Member of the International Federation of Accountants (IFAC) from 2005 until 2008. He was past president of the Institute of Chartered Accountants of India (ICAI) during 2005-06. He has served as a member of various advisory and expert committees at national and international levels, including as a member of the expert committee constituted by the Central Government for the promotion of the Gems and Jewellery industry in 2007 and was a member of the Accounting Standards Committee of SEBI in 2005-2006.

Mr. Vikamsey joined TBZ Board on 26th August, 2010 and has given valued contribution to the Board of Directors. He is Chairman of the Audit Committee and member of the Nomination and Remuneration Committee. He has brought to bear upon these Committees, his vast and varied experience gained from his profession and as Director on the numerous companies on whose Board he serves.

Kamlesh Vikamsey Profile

Kamlesh Vikamsey-App. Letter

Kamlesh Vikamsey-Appointment Letter(19-24).pdf

Ajay Mehta: Independent Director

 Mr. Ajay Mehta has a bachelor❜s degree in science from University of Mumbai and a master❜s degree in chemical engineering from the University of Texas. He has over thirty one years of experience with chemical, petrochemical, fertiliser, manufacturing and investment companies. He is presently the Managing Director of Deepak Nitrite Limited. He is a member of the executive Committee of Mahratta Chamber of Commerce, Industries and Agriculture and various other developmental institutions and social organisations. 

 

Mr. Mehta joined TBZ Board on 14th December, 2010 and has given valued contribution to the Board of Directors. He is Chairman of the Nomination and Remuneration Committee and Stakeholders Relationship Committee and the member of the Audit Committee, Corporate Social Responsibility Committee (CSR Committee) and Risk Management Committee. He has brought to bear upon these Committees, his vast and varied experience gained from his profession and as Director on the numerous companies on whose Board he serves. 

Ajay Mehta Profile

Ajay Mehta-App.Letter

Ajay Mehta-Appointment Letter(19-24).pdf

Sanjay Asher: Independent Director

Mr. Sanjay Asher has a bachelor❜s degree in commerce and a bachelor❜s degree in law from the University of Bombay. He is also a qualified chartered accountant and a solicitor. He has over twenty six years of experience in the field of law and corporate matters. He is presently a senior partner at M/s. Crawford Bayley and Co., and deals with corporate laws, laws of mergers and acquisitions and capital market transactions.

Mr. Asher joined TBZ Board on 14th December, 2010 and has given valued contribution to the Board of Directors. He is member of the Nomination and Remuneration Committee. 

Sanjay Asher Profile

Sanjay Asher-App.Letter

Sanjay Asher-Appoinment Letter(19-24).pdf

 

 

Mrs. Sudha Navandar (Additional Director) (in the capacity of Independent Director) (appointed w.e.f. 1st April, 2021)

 

Mrs. Sudha Pravin Navandar is a qualified Chartered Accountant registered with the Institute of Chartered Accountants of India and a Certified Public Accountant, USA. She has done post qualification course on Information System Audit (DISA) and is also an insolvency professional. She is currently a partner in M/s. Pravin R. Navandar & Co. Chartered Accountants, with main focuses on corporate advisory services, income leakage and IBC matters. She is also an independent director on the board of Goa Glass Fibre Limited, Route Mobile Limited, Anand Rathi Financial Services Limited and Anand Rathi Wealth Limited.

 

Mrs. Navandar joined the TBZ Board on 1st April, 2021 as an Additional Director (in the capacity of Independent Director). Your Board has approved the appointment of Mrs. Navandar as an Independent Director (Non-Executive) for the first term of consecutive five years from 1st April, 2021 to 31st March, 2026 subject to the approval of shareholders at the ensuing fourteenth Annual General Meeting.

 

Sudha Navandar-Appointment Letter(21-26).pdf

 

Familiarisation Programme - ID 

TBZ-Familiarization Prog 14-15

TBZ-Familiarisation Prog.(15-16)

TBZ-Familiarisation Prog.(16-17)

TBZ-Familiarisation Prog.-ID(17-18)

TBZ-Familiarization%20Prog.-ID(18-19).pdf

TBZ-Famili-Prog-ID(19-20).pdf

TBZ-Famili-Prog-ID(20-21).pdf

 

Regulation 33 Results

TBZ_Unaudit_FinResult_300921.pdf

TBZ_Unaudit_FinResult_300621.pdf

TBZ_Audit_FinResult_310321.pdf

TBZ_Unaudit_FinRes(31.12.20).pdf

TBZ_Unaudit_FinResult_091120.pdf

TBZ_Unaudit_FinResult_120820.pdf

TBZ_Audit_FinResult_310320.pdf

TBZ_Unaudit_FinResult(31Dec19).pdf

TBZ-Unau-FinRes(30Sept19).pdf

TBZ-Unaud-Fin.Res(June19)Qtr.pdf

TBZ Reg.33-TBZ_Audit_FinResult_310319.pdf

TBZ Reg.33-Unaudit_FinRes(31Dec18).pdf

TBZ_Un_FinResult_311018.pdf

TBZ-Unaudit Fin. Res(30.06.18).pdf

TBZ_Audit_Fin_Result_310318 (1.21 MB)

TBZ-Unaudited Fin.Res.(31.12.17) (1 MB)

TBZ-Unaudit Fin.Result(30.09.17)BSE (2 MB)

TBZ-Unaudit Fin.Result(30.06.17)BSE (3 MB)

TBZ-Financial Results(31.03.17) (4 MB)

TBZ-Unaudit Fin.Result-September 16 (329 KB)

TBZ-Unaudit Fin.Results-June16 (266 KB)

TBZ_Consol_Aud_Report (130 KB)

TBZ-Audited Financial(31.3.16) (425 KB)

TBZ-Unau.Fin.Res- Dec.15 (523 KB)

Clause 41 Results

TBZ-Unaudited Financial Results 30-Sep-15 (373 KB)

June 15 Quarter Result (235 KB)

TBZ - Audited Financials - 31.03.2015 (BM- 12.05.2015) (373 KB)

TBZ- Unaudited Result Dec 14 (31.12.2014) (376 KB)

TBZ Audited Annual Results 31.03.2014 (376 KB)

TBZ - Unaudited Financial Results - June 2014 (286 KB)

TBZ Audited Financial Results 31.03.2013 (343 KB)

Audited Clause 41 financials as on 31.03.2012 (199 KB)

Quarterly Results

TBZ-Unaudit Fin.Result-Dec.16-Qtr. (271 KB)

September 14 Quarter Result (314 KB)

December 13 Quarter Result (245 KB)

September 13 Quarter Result (273 KB)

June 13 Quarter Result (209 KB)

December 12 Quarter Result (221 KB)

September 12 Quarter Result (289 KB)

June 12 Quarter Result (257 KB)

Annual Report

TBZ-Annual-Report-(2020-21).pdf

TBZ-Annual Report (2019-20).pdf

TBZ-Annual Report(2018-19).pdf

TBZ- Annual Report (17-18).pdf

Annual Report 2016 - 2017 (5 MB)

Annual Report 2015 - 2016 (3.69 MB)

Annual Report 2014 - 2015 (5.50 MB)

Annual Report 2013 - 2014 (2.70 MB)

Annual Report 2012 - 2013 (4.0 MB)

Annual Report 2011 - 2012 (1.96 MB)

 

Annual General Meeting

AGM - 2019-20

https://www.youtube.com/watch?v=Qfan14SByK0

TBZ-Annual Report (2019-20).pdf

TBZ-Notice of AGM (2019-20).pdf

 

AGM - 2020-21

https://youtu.be/ebzo73WQGKk

TBZ_R44_3_VotingResults_ScrutinizerResult_170921.pdf

Scrutinizer_Report_170921_TBZ.pdf

TBZ-Annual-Report-(2020-21).pdf

TBZ-Notice-14th-AGM(20-21).pdf

 

BRR

 TBZ-BRR(20-21).pdf

TBZ-Busi.Resp.Rep(19-20).pdf

Notice Ad

Notice BM dated (634 KB)

Notice AGM Book Closure (748 KB)

Clause41 Notice (35 KB)

Notice Ad (428 KB)

 

Notice of AGM

TBZ-Notice 14th AGM(20-21).pdf

TBZ-Notice of AGM (2019-20).pdf

 

 

Annual Return

TBZ-F_MGT-7(FY20-21)(AGM-16.9.21).pdf

TBZ-Annual_Return_F_MGT-7(31-03-21).pdf

TBZ-Annual Return-F-MGT7(March 2020).pdf

TBZ-Annual Return-MGT-7(March 2019).pdf

 

 

Subsidiary Companies Financial Results

TBZ(Bombay)-Fin-Report(31-03-21).pdf

TBZ(Bombay)-FinReport(31.03.20).pdf

TBZ(Bombay)Ltd.-Fin.Res.(2018-19).pdf

Konfiaance Jewellery P.Ltd.-Fin.Res.-2016-17 (4 MB) 

Konfiaance Jewellery Private Limited Financial Results 2015-16 (1.08 MB)

Tribhovandas Bhimji Zaveri(Bombay) Limited Financial Results 2015-16 (1.83 MB)

Konfiaance Jewellery Private Limited Financial Results 2014-15 (2.03 MB)

Tribhovandas Bhimji Zaveri(Bombay) Limited Financial Results 2014-15 (3.65 MB)

Konfiaance Liquidation status

TBZ(Bom)-Fin.Res.(17-18).pdf

TBZ(Bombay)Ltd.-Fin.Res.-2016-17 (4 MB)

 

 

Investors Information

 

IEPF & Unpaid

 

     Notice and Intimation

 

 

TBZ Policies 

 

 

TDS on Divident

FY 2020-21

TBZ_Comm_Sh_Hold_Div_TDS.pdf

Mail-Deduction-of-Tax-at-Sourse(TDS)on-Dividend.pdf

TBZ_Declaration_by_Insurance_Companies.pdf

TBZ_Declaration_by_Mutual_Funds.pdf

TBZ_Declaration_for_Non_Residents.pdf

TBZ_Form_10F.pdf

TBZ_Form_15G.pdf

TBZ_Form_15H.pdf

 

Notice Ad

 

AGM 2013-14 (Results & Proceeding)

Media Room

      2 Awards with PR(26.08.15).pdf
Aurangabad-Showroom-Intimation(18.01.13).pdf
Award-MACCIA-Award-2013.pdf
B-Rev. Credit Ratings(31.12.15).pdf
BSE-Ack.-Outcome-of-the-Meeting(04.11.2014).pdf
BSE-Intimation of Book Closure - 04 Aug 2014.pdf
BSE-Notice of AGM - 04 Aug 2014.pdf
BSE-Outcome of BM - 04 Aug 2014.pdf
Bhavnagar-Showroom-Intimation(27.12.12).pdf
Bombay-Times.pdf
Churchgate-Showroom-Intimation(06.07.12).pdf
Franchising Opportunity - Press Release(14.01.2015).pdf
Gandhidham-Showroom-Opening(1.04.13).pdf
Intimation-No-Making-Charges-14-06-2013.pdf
Intimation-of-3-Awards(26.12.12).pdf
Intimation-of-New-Dohra-Detachable-Wedding-Jewellery-Collection.pdf
Intimation-of-Three Awards(31-08-12).pdf
Intimation-of-winning-of-two-Award(12.03.13).pdf
Kolkata-2-Showrooms-Intimation(18.09.12).pdf
N-Int FA Dhanbad(08 11 15).pdf
N-Int_FrA_Jaipur_PR(26.11.15).pdf
NSE-Intimation of Opg of Showroom-Jamshedpur - 8 Aug 2014.pdf
NSE-Outcome-BoardMeeting(3.01.14).pdf
Nagpur-Showroom-Intimation(14.01.13).pdf
Notice-ad (1).pdf
Outcome of BM dtd. 15.06.15.pdf
Outcome of Board Meeting (03.02.2015).pdf
Outcome(03.11.15)(BSE).pdf
Outcome- BM (04.08.15).pdf
PH-CEO-Retire(10.09.15).pdf
PR- Dhanbad-Franchisee(191015).pdf
PR-Bandra Store Opening(22.10.15).pdf
PR-Dhanteras Offer(02.11.15).pdf
Press Release - Intimation of shifting of existing Borivali showroom (15.4.2015).pdf
Press Release- Snapdeal.pdf
Press-Release-Dec-13.pdf
Press-Release-Mangalsutra-Festival.pdf
Press-Release-Results-2012-13.pdf
Press-Release-Sept-13-Results.pdf
Press_Release_Winning_of_Award_from_GJF(25.03.2015).pdf
Raipur-Showroom-Intimation(01.03.13).pdf
Rescheduling- BM(04.08.15).pdf
TBZ - BSE-Notice under Clause 41(07.07.2014).pdf
TBZ - Outcome of Board Meeting (BSE) - 12.05.2015.pdf
TBZ- BSE-Closure of Trading Window-Clause 36 (07.07.2014).pdf
TBZ-3-Awards-intimation(27.12.13)-NSE.pdf
TBZ-Analyst.Meet(18.05.16)-BSE.pdf
TBZ-Clause22(15.6.2015)(BSE).pdf
TBZ-Clause25(b)(15.6.15)(BSE).pdf
TBZ-Franch-Anno-Patna(09.05.16).pdf
TBZ-Hyderabad-No-Making-BSE-NSE.pdf
TBZ-Int.GemRetJewelAwrd(12.08.16)BSE.pdf
TBZ-Int.Patna_Store(10.08.16)BSE.pdf
TBZ-Int._award_Jaipur(18.01.16)BSE.pdf
TBZ-Outcome-of-BM(12.11.13).pdf
TBZ-Outcome-of-BM(4.2.2014).pdf
TBZ-Outcome-of-BM-(25.07.13).pdf
TBZ-Outcome-of-Board-Meeting-31.03.2013.pdf
TBZ-Press-Release-(Sept-12).pdf
TBZ-Q1FY13-Earnings-PR-Draft-3-August-2012.pdf
TBZ-Q3-Results-PR-draft-26Jan13.pdf
TBZ_Intimation_Snapdeal_tieup.pdf
TBZ_Raachi_Fr_Ag_301115.pdf
Udaipur-Showroom-opening-Press-Release(9.10.13).pdf
Vapi-Showroom(27-09-12).pdf
Vasai-Showroom-Intimation(27.12.12).pdf
Vashi-Showroom-Intimation(14.03.13).pdf

Green Initiative in Corporate Governance

The Ministry of Corporate Affairs has taken a 'Green Initiative in Corporate Governance' by issuing circulars (vide circular nos. 17/2011 and 18/2011 dated 21st April, 2011 and 29th April, 2011 respectively), and allowing paperless compliances by Companies through electronic mode. Further, in line with recent circular (vide circular ref. no. CIR/CFD/DIL/7/2011 dated 5th October, 2011) issued by the Securities and Exchange Board of India (SEBI) and consequent changes in the Listing Agreement, Companies can send Annual Report in electronic mode to Members who have registered their e-mail addresses for the purpose. Members who have not registered their e-mail addresses with the Company can now register the same by submitting duly filled-in 'E-Communication Registration Form' attached at the end of this Report (also available on our website www.tbztheoriginal.com), to M/s. Kfin Technologies Private Limited/ Secretarial Department of the Company. The Members holding shares in electronic form are requested to register their e-mail address with their Depository Participants only. The Members of the Company, who have registered their e-mail address, are entitled to receive such communication in physical form, upon request.

Electronic-Form-Consent(20-21).pdf

Electronic Form Consent(19-20).pdf

Green Initiative Format (2012 - 2013) (112 KB)

E-Communication Registration Form (94.9 KB)

 

 

Corporate Information

Contact-Details.pdf

Composition Corp.Gov (102 KB)

Corporate Information Auth.KMP-MaterialEvents.pdf

Corporate Governance

TBZ-Corp.Gov.Rep.-R.27(2)(30.09.21)-Qtr.pdf

TBZ-Corp.Gov.-R.27(2)(30.06.21)-Qtr.pdf

TBZ-Corp.Gov.Rep(31.03.21)-Qtr.pdf

TBZ-CGR(31.12.20).pdf

TBZ_CoroGovRep_R27_2_Sept20.pdf

TBZ-CGR(30.06.20).pdf

TBZ-Corp.Gov.Rep(300620).pdf

TBZ-CG Report-R27(March20)-BSE.PDF

TBZ_CGR_R27_2_310320.pdf

TBZ-CG Rep.R27_2(311219).pdf

TBZ_CG_27_2_300919.pdf

TBZ-CGR(Sept19)-N.PDF

NSE-CGR(30.06.19)-NSE

TBZ-CG Rep.(30.06.19)

TBZ-CG Rep(31.03.19).pdf

Contact Details.pdf

TBZ_CG_27_2_311218.pdf

TBZ-CG Rep-27(2)(30.09.18).pdf

C.G.Rep.(April13-June13).pdf
Clause 49 - Report on Corporate Governance (31.03.2015 - Quarter).pdf
Clause-49-june-2014-Quarter.pdf
Corp.Gov.- 30th September 2015.pdf
Corp.Gov.Rep.-31st Dec.2015.pdf
Corp.Gov.Rep.-June16 Qtr.pdf
Corp.Gov.Rep.-March16(Qtr.& Annual).pdf
Corp.Governance(31stMarch2013-quarter).pdf
Corporate Governance - 30.06.2015.pdf
Corporate-Governance(quarter-30sep12).pdf
Corporate-Governance(quarter-31dec12).pdf
CorporateGov.pdf
Corporte-Governance-30th-September-2014.pdf
Corporte-Governance-31st-December-2014.pdf
TBZ-CG-R.27(2)(30.09.16)BSE.pdf
TBZ-CG-R.27(2)(30.09.17)BSE.pdf
TBZ-CG-R.27(2)(31.12.16)BSE.pdf
TBZ-CG-R.27(2)(31.12.17)BSE.pdf
TBZ-CG.Rep-R.27(2)(31.03.18).pdf
TBZ-CGR-R.27(2)(30.06.17).pdf
TBZ-CGR-Reg.27(2)(31.03.17)BSE.pdf
TBZ-CGRepR.27(2)(30.06.18).pdf
TBZ-Corp.Gov.Rep.(30.09.2013).pdf
TBZ-Corp.Gov.Rep.(31.03.2014).pdf
TBZ-Corp.Gov.Rep.(31.12.2013).pdf

Reg. 40(9)&(10)

Regulation 7(3)

Reg.32(1)-Stat. of Deviation

 

 

 Recon. of Sh.Cap.Aud.Report

 

Reg.24(A)- Secretarial Compliance Report

 

Regulation 23(9) - Related Party Transaction

TBZ-RPT(30.09.21).pdf

TBZ_RPT_R23_9_310321.pdf

TBZ_RPT_R23_9_300920.pdf

TBZ_R23_9_RPT_310320.pdf

TBZ_RPT_R23_9_300919.pdf

TBZ_RPT_Reg23_9_310319

 

Reg.74(5)- Depository Participant

TBZ_R74_5_NSDL_CDSL_300921.pdf

TBZ_Reg74_5_050721.pdf

TBZ_R74_5_NSDL_CDSL_310321.pdf

TBZ_Reg74_5_070121.pdf

TBZ_R74_5_NSDL_CDSL_300920.pdf

TBZ_R_74_5_NSDL_CDSL_300620.pdf

TBZ-Reg74(5)(310320).pdf

TBZ_R-74(5)(31.12.19).pdf

TBZ_Reg74(5)(30.09.19).pdf

TBZ_R_74_5_300619.pdf

 

Large Entity- Undertaking

TBZ_Large_Entity_Undertaking(31.03.21).pdf

TBZ_Large_Entity_Undertaking.pdf

TBZ_Large_Entity_310320.pdf

TBZ_LargeEntity_Undertaking_310320.pdf

TBZ_Undertaking_240419.pdf

 

Corporate Social Responsibility (CSR)

TBZ-Composition of CSR Committee.pdf

 

 

 

 

IEPF – Dividend account

IEPF – Shares  

 

IEPF SHARES & IEF UNPAID / UNCLAIMED DIVIDEND DETAILS

TBZ-IEPF-4(2012-13)(2020).pdf

IEPF-4-Data(FY-2012-13).pdf

 

Outstanding Dividend/ Refund Order

 

AGM- 16.09.2021

F-IEPF-2-Unpaid Divd-7Yrs(FY20-21)(AGM-16.09.21).pdf

F-IEPF-7-Unpaid Divd.(20-21)(AGM-16.9.21).pdf

 

AGM- 30/09/2020

TBZ_IEPF-2(Data-19-20)(31.03.20).pdf

IEPF-2_Working(19-20).pdf

 

AGM- 25/09/2019

TBZ_IEPF-2-Unclaimed(11-19).pdf

F-IEPF-2(11 to19).pdf

Outstanding Dividend/ Refund Order

AGM 31/07/2018-Unpaid Dividend

Outstanding Dividend/ Refund Order

AGM- 31/07/2018

Outstanding Dividend/ Refund Order

AGM- 19/09/2017