TBZ - The Original Investors and financial information

investors

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.

 

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

 

Mrs. Sudha Navandar :  Independent Director

 

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 and has given valued contribution to the Board of Directors. She is Member of the Audit Committee and Nomination and Remuneration Committee.

 

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

 

App-Letter-Ramesh-Chandak(23-28).pdf

 

Familiarisation Programme - ID 

TBZ-Famili-Prog-ID(22-23).pdf

TBZ-Fami-Program-ID(21-22).pdf

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

TBZ-Familiarization-Program-of-ID.pdf

 

Regulation 33 Results

2023-24

TBZ_Unaudit_FinResult_311223.pdf

Reg33-Fin-Results-BM-Outcome(06-11-23).pdf

TBZ_Unaud-FinResult_300623.pdf

 

2022-23

TBZ_Audit_FinResult_310323.pdf

TBZ_Unaudit_FinResult_311222.pdf

TBZ_Unaudit_FinResult_300922.pdf

TBZ_Unaudit_FinResult_300622_BSE

2021-22

 

TBZ_Audit_FinResult_310322.pdf

TBZ_Unaudit_FinResult_311221.pdf

TBZ_Unaudit_FinResult_300921.pdf

TBZ_Unaudit_FinResult_300621.pdf

 

 

2020-21

TBZ_Audit_FinResult_310321.pdf

TBZ_Unaudit_FinRes(31.12.20).pdf

TBZ_Unaudit_FinResult_091120.pdf

TBZ_Unaudit_FinResult_120820.pdf

 

2019-20

TBZ_Audit_FinResult_310320.pdf

TBZ_Unaudit_FinResult(31Dec19).pdf

TBZ-Unau-FinRes(30Sept19).pdf

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

 

2018-19

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

 

2017-18

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)

 

2016-17

TBZ-Financial Results(31.03.17) (4 MB)

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

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

TBZ-Unmod.ARdecl.(14.07.16)-BSE.pdf

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

 

2015-16

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

2015-16

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

June 15 Quarter Result (235 KB)

 

2014-15

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

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

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

2013-14

TBZ Audited Annual Results 31.03.2014 (376 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)

 

2012-13

 

TBZ Audited Financial Results 31.03.2013 (343 KB)

December 12 Quarter Result (221 KB)

September 12 Quarter Result (289 KB)

June 12 Quarter Result (257 KB)

 

2011-12

Audited Clause 41 financials as on 31.03.2012 (199 KB)

 

 

 

Concall-Recording

DIC0220231108149842.mp3

Con call Recording_030805.mp3

Call_Recording_060522.mp3

 

Statement of Unmodified Opinion

 

Annual Report

Annual Report

 

Annual General Meeting

AGM - 2022-23

TBZ_R44_Voting_Res_140923.pdf

https://www.youtube.com/watch?v=JI83HmUqDhc

TBZ_AGM_Proceedings_Outcome_130923.pdf

TBZ_ShHold_Div_TDS_210823.pdf

TBZ_Notice_eVoting_BookCl_180823.pdf

TBZ-Annual-Report(2022-23).pdf

 TBZ_Notice_Recorddate_160823.pdf

TBZ_Notice_16th_AGM.pdf

Shrikant Zaveri-Amend-Ag-(23-25).pdf

Binaisha Zaveri-Amend-Ag-(23-25).pdf

Raashi Zaveri-Amend-Ag-(23-25).pdf

 

 

AGM - 2021-22

https://youtu.be/ZtmN3-hGbhl

TBZ_15AGM_Scrutinizer_Rep_Reg44_3_300822.pdf

TBZ_Ltr-15AGM_Reg44_3_300822.pdf

PSA-Scrutinizers Report_Reg44_3_300822.pdf

Ltr_15AGM_Outcome_AGM_300822.pdf

TBZ_15AGM_R30_Proceedings_290822.pdf

TBZ_Not_AGM_BkCl_E-Voting_040822.pdf

TBZ-Annual Report (21-22).pdf

TBZ_Notice_AGM_020822 (1).pdf

TBZ_Notice_BookCl_Notice_AGM_020822 (1).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

 

AGM - 2019-20

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

TBZ-Annual Report (2019-20).pdf

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

 

 

BRR

TBZ-Business Resp-Rep)(BRR)(21-22).pdf

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-of-16th-AGM(2022-23).pdf

TBZ_Notice_AGM_020822.pdf

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

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

 

 

Annual Return

TBZ-F-MGT-7(31-03-23)(22-23).pdf

TBZ-F_MGT-7(31.03.22).pdf

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(31-03-23).pdf

TBZ(Bombay)-Fin-Report(31-03-22).pdf

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)

 

Reg. 31(1)

2023-24

TBZ_Reg-31(31-12-23).pdf

TBZ_ShHoldPatt_R31_300923.pdf

TBZ_ShHoldPatt_R31_300623.pdf

 

2022-23

TBZ_ShHoldPatt_R31_310323.pdf

TBZ_ShHoldPatt_R31_311222.pdf

TBZ_ShHoldPatt_R31_300922.pdf

TBZ_ShHoldPatt_R31_300622.pdf

 

2021-22

TBZ_ShHoldPatt_R31_310322.pdf

TBZ_ShHoldPatt_R31_311221.pdf

TBZ_ShHoldPatt_R31_300921.pdf

TBZ_ShHoldPatt_R31_300621.pdf

 

2020-21

TBZ_ShHoldPatt_R31_310321.pdf

TBZ-ShHoldPatt-R31(311220).pdf

TBZ_ShHoldPatt_R31_300920.pdf

TBZ-SHP(30.06.20).pdf

 

2019-20

TBZ-SHP(31.03.20).pdf

TBZ-SHP-Reg31(1)(31.12.19).pdf

TBZ_Reg31_1_SHP_300919.pdf

TBZSHP(30.06.19).pdf

 

2018-19

TBZ-SHP(31.03.19).pdf 

TBZ-Reg31(1)SHP(31.12.18).pdf

 TBZ-Reg31(1)SHP(30.09.18).pdf

 TBZ-Reg31(1)SHP(30.06.18).pdf

 

2017-18

Sh.Hold.Patt.(March18).pdf

ShHold.Patt.(Dec.17).pdf

Sh.Hold.Patt.(Sept.17).pdf

TBZ-SHP-Reg31(1)(30.06.17).pdf

 

2016-17

Sh.Hold.Patt.-March17.pdf

Sh.Hold.Patt.-Dec16.pdf

Sh.Hold.Patt.-Sept.16.pdf

Sh.Hold.Patt.-June.16.pdf

 

2015-16

Sh.Hold.Patt.-March16-Quarter.pdf

Sh.Hold.Patt.-Dec.15Quarter.pdf

 

Clause 35

2015-16

Clause 35 - September 2015 (2,061 KB)

Clause 35 - June 2015 (244 KB)

 

2014-15

Clause 35 - March 2015 (245 KB)

Clause 35 - December 2014 (253 KB)

Clause 35 - September 2014 (236 KB)

Clause 35 - June 2014 (252 KB)

 

2013-14

Clause 35 - March 2014 (288 KB)

Clause 35 - December 2013 (245 KB)

Clause 35 - September 2013 (280 KB)

Clause 35 - June 2013 (241 KB)

 

2012-13

Clause 35 - March 2013 (239 KB)

Clause 35 - December 2012 (263 KB)

Clause 35 - September 2012 (309 KB)

Clause 35 - June 2012 (245 KB)

 

 

Reg 30 / Investors Information

 

2023-24

 

2022-23

2021-22

2020-21

2019-20

2018-19

2017-18

Intimation of shifting store BSE-20.06.17.pdf

L27205MH2007PLC172598-IPO(17-18).pdf

 

 

 

2016-17

2015-16

2014-15

2013-14

 

Notice - Board Meeting

 

 

2023-24

TBZ- BM Intimation(31.12.23).pdf

TBZ_BM_Intimation_311223.pdf

TBZ_Intimation_BM_30-09-23.pdf

TBZ_Reg_29_300623.pdf

 

2022-23

TBZ-BM-Intimation(31-03-23).pdf

TBZ_Reg29_310323.pdf

TBZ_Reg29_311222.pdf

TBZ_Reg29_300922.pdf 

TBZ_Reg29_300622.pdf

2021-22

TBZ_Reg29_310322.pdf

TBZ_Reschedule_Reg29_311221.pdf

 

TBZ_Reg29_311221.pdf

TBZ_Reg29_300921.pdf

TBZ_Notice_BM_280721.pdf

 

 

2020-21

TBZ_R29_BM_Intimation.pdf

TBZ_Reg29_311220.pdf

TBZ_Notice_BM_281020.pdf

TBZ_Notice_BM_280720.pdf

 

 

2019-20

TBZ_R29_BM_Intimation_310320.pdf

TBZ_R29_Notice_BM280220.pdf

TBZ_Reg29_311219.pdf

TBZ_Reg29_300919.pdf

TBZ_Reg29_300619.pdf

 

2018-19

TBZ_Reg29_310319.pdf

TBZ_Reg29_311218.pdf 

TBZ_Reg29_300618.pdf

 

2017-18

 TBZ-BM-Notice(19.04.17)-BSE.pdf

TBZ-Reg29(30.06.17)BSE.pdf

TBZ-Reg29(30.09.17)BSE.pdf

TBZ-Reg29(31.03.18)BSE.pdf

TBZ-Reg29(31.12.17)BSE.pdf

 

2016-17

TBZ-Reg.29(30.09.16)BSE.pdf

TBZ-Reg29(31.12.16)BSE.pdf

TBZ-Intimation-BM(June16-Qtr)(BM Date-03.08.16).pdf

 

 

 

2015-16

TBZ-Notice of BM (Dec.15-Quarter).pdf 

TBZ-Notice-BM-Reg.29(March16).pdf

TBZ_Cl41_BM_031115_N.pdf

 

2014-15

 

TBZ-Notice under Clause 41 (NSE).pdf

TBZ-Intimation of Clause 36 (NSE).pdf

TBZ- Notice of BM under Cl.41(31.03.2015) (NSE).pdf

NSE-Notice-Clause41(17.04.2014).pdf

 

 

2013-14

Notice-BM-dated-8.8.2013-(June13Quarter).pdf

Clause 41 Notice 19th May 2014

Clause-41-Notice-(2.01.14).pdf

Clause-41-Notice-(23.10.13).pdf

 

 

2012-13

Clause41-Notice(15.05.13).pdf

 

 

BM-Outcome

2023-24

TBZ_OutcomeBM_070224.pdf

BM-Outcome(06-11-23).pdf

TBZ_OutcomeBM_300623.pdf

 

2022-23

TBZ_OutcomeBM_240523.pdf

TBZ_OutcomeBM_080223.pdf

TBZ_OutcomeBM_141122.pdf

TBZ_Reg30_Change_OutcomeBM_140522.pdf

 

2021-22

 TBZ_OutcomeBM_050522.pdf

TBZ_OutcomeBM_030222.pdf

TBZ_OutcomeBM_111121.pdf

TBZ_OutcomeBM_100821.pdf

 

2020-21

TBZ_OutcomeBM_030521.pdf

TBZ_OutcomeBM_080221.pdf

TBZ_OutcomeBM_091120.pdf

TBZ_OutcomeBM_120820.pdf

 

2019-20

 TBZ_OutcomeBM_240620.pdf

 TBZ_OutcomeBM_110320.pdf

 TBZ_OutcomeBM_130220.pdf

TBZ_OutcomeBM_061119.pdf

 TBZ_OutcomeBM_120819

 

2018-19

TBZ_OutcomeBM_140519

TBZ_OutcomeBM_060219.pdf

TBZ_OutcomeBM_311018

TBZ_OutcomeBM_130818.pdf

 

 

2017-18

TBZ_OutcomeBM_020518.pdf 

TBZ-Outcome BM(02.08.17)BSE.pdf

TBZ-Outcome BM(05.02.18)BSE.pdf

TBZ-Outcome BM(29.11.17)BSE.pdf

 

2016-17

TBZ-Outcome BM(30.09.16)BSE.pdf

TBZ-Outcome BM(31.12.16)BSE.pdf

TBZ_OutcomeBM_030816_NSE.pdf

TBZ- Outcome- BM(03.05.17)BSE.pdf

 

2015-16

Outcome_BM_020516_NSE.pdf

TBZ_Outcome_040216_NSE.pdf

 

2012-13

TBZ-Outcome-of-Board-Meeting-31.03.2013 

 

 

Financial results

2023-24

TBZ_Unaudit_FinResult_061123.pdf

TBZ_Unaudit_FinResult_010823.pdf

TBZ_Unaudit_FinResult_311223.pdf

 

 

2022-23

TBZ_Audit_FinResult_310323.pdf

TBZ_Unaudit_FinResult_311222.pdf

TBZ_Unaudit_FinResult_300922.pdf

TBZ_Unaudit_FinResult_300622_BSE

2021-22

TBZ_Audit_FinResult_310322.pdf

TBZ_Unaudit_FinResult_311221.pdf

TBZ_Unaudit_FinResult_300921.pdf

TBZ_Unaudit_FinResult_300621.pdf

2020-21

TBZ_Audit_FinResult_310321.pdf

TBZ_Unaudit_FinRes(31.12.20).pdf

TBZ_Unaudit_FinResult_091120.pdf

TBZ_Unaudit_FinResult_120820.pdf

2019-20

TBZ_Audit_FinResult_310320.pdf

TBZ_Unaudit_FinResult(31Dec19).pdf

TBZ-Unau-FinRes(30Sept19).pdf

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

2018-19

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

 

Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors

(i)            Schedule of analyst or institutional investor meet

 

2023-24

 

 

2022-23

 

 

2021-22

2020-21

2019-20

2018-19

 

 

2017-18

 

 

 

2016-17

         TBZ-Analyst Meet (B-05.01.17).pdf

 

 2015-16

 

 

(ii)          Presentations made to analysts or institutional investors

 

2023-24

TBZ_Investor_Presentation_090224.pdf

TBZ_Investor_Presentation_081123.pdf

TBZ-IR-Presentation-Q2FY24 H1FY24.pdf

TBZ_30_6_Inv_Present030823.pdf

 

 

2022-23

 

 

2021-22

 

2020-21

2019-20

2018-19

        TBZ-Investor Presentaiton(04.05.18).pdf

 

 

2017-18

 

2016-17

 

 

2015-16

 

 

2014-15

 

2013-14

 

 

TBZ_4QFY14-results-update

TBZ_3QFY14-results-update-dec-13

TBZ_2QFY14-results-update-1

TBZ_1QFY14-results-update

 

 

2012-13

 

(iii)         Transcript of conference Call with the Investors/Analyst

 

2023-24

2022-23

2021-22

2020-21

2019-20

2018-19

 

2017-18

 

 

 

2016-17

 

2015-16

 

2014-15

 

(iv)         Concall Recording

2023-24

 

 2022-23

 2021-22

 

Closure of Trading Window

2023-24

 

2022-23

 

2021-22

 

2020-21

 

2019-20

 

2018-19

2017-18

 

2016-17

 

2015-16

TBZ_Cl36_061015.pdf 

 

2014-15

TBZ - Closure of Trading Window-Clause 36 (BSE).pdf

  •  

 

Advertisements in Newspapers as per Regulation 47(1)

 

2023-24

 

TBZ_Fin_Res_Hard_Paper_080224.pdf

TBZ_Fin_Newspr_E_Paper_080224.pdf

TBZ_Fin_Res_Hard_Paper_071123.pdf

TBZ_Fin_Newspr_E_Paper_071123.pdf

TBZ_E_NewsPublication_020823.pdf

TBZ_NewsPublication_Phys_020823.pdf

 

2022-23

2021-22

2020-21

2019-20

2018-19

 

 

2017-18

 

 

 

2016-17

TBZ-Reg 47-sub.news(31.12.16)BSE.pdf

TBZ-Reg.47-Sub.news(21.10.16)BSE.pdf

TBZ-Reg.47-Sub.news(30.09.16)BSE.pdf

TBZ-Reg.47-Sub.news(31.12.16)BSE.pdf

TBZ-NewsPaper_Cutt.(30June16).pdf

TBZ_Subnews_9thAGM_230816_NSE.pdf

Reg.47-Newspaper-June16-BM_Intimation.pdf

  

2015-16

TBZ-Newspaper.Cutt.BM(31.03.16).pdf

TBZ_Sub_News_060216_NSE.pdf

TBZ_R.47_Sub_NewsCutting_BSE.pdf

 

Annual General Meeting

 

 

2022-23

 

 

 

2021-22

 

2020-21

 

 

2019-20

 

2018-19

 

 

2017-18

 

 

2016-17

 

 

 

2015-16

 

2014-15

 

2013-14

 

 

2012-13

 

2011-12

 

 

 

IEPF & Unpaid

      Notice and Intimation

 

TBZ_IEPF-4(26.10.19)(11-12).pdf

 

TBZ Policies 

 

Forms & Documents for Shareholders

TBZ-INFO-Furnishing KYC-Phy Sh.pdf

Form ISR-4 (Issue of Sec- In DMAT).pdf

Form ISR-2 (Conf Sign_Sec-Hold).pdf

Form-ISR-1-(PAN_KYC-Reg).pdf

Form ISR-3 (Opt out of Nominatn).pdf

Form SH-13 (Nomination).pdf

Form SH-14 (Change_Cancellatn-Nominatn).pdf

 

TDS on Divident

FY 2021-22

TBZ_Declaration_for_Non_Residents.pdf

TBZ_Form_10F.pdf

TBZ_Form_15G.pdf

TBZ_Form_15H.pdf

 

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)

 

Unpaid / Unclaimed Div.Details

AGM - 2017-18

AGM - 2016-17

 

AGM - 2015-16

 

 

 

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-of-KMP-0622.pdf

Composition-of-BOD-and-Comm-of-BOD-240523.pdf

Investors-Grievance-Contact.pdf

Contact-Details-of-KMP-Reg.pdf

Contact-Details.pdf

CorporateGov.pdf

Corporate Governance

2023-24

TBZ_CGR(31-12-23).pdf

TBZ-CGR-(30-09-23).pdf

TBZ-Corp-Gov-R27(2 )(30-06-23).pdf

 

2022-23

TBZ-Corp-Gov-R27(2)(31-03-23)-Qtr.pdf

Corp-Gov-R27(2)(31-12-22)-Qtr.pdf

TBZ-Corp-Gov-R-27(2)(30-09-22)-Qtr.pdf

TBZ-Corp-Gov-R-27(2)(30-06-22)-Qtr.pdf

 

2021-22

TBZ-Corp.Gov.-R.27(2)(31.03.22)-Qtr.pdf

TBZ_CoroGovRep_R27_2_311221.pdf

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

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

 

2020-21

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

 

2019-20

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)

2018-19

 

 

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

TBZ-CGRepR.27(2)(30.06.18).pdf

 

2017-18

TBZ-CG-R.27(2)(30.09.17)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

2016-17

Corp.Gov.Rep.-June16 Qtr.pdf

TBZ-CG-R.27(2)(30.09.16)BSE.pdf

TBZ-CG-R.27(2)(31.12.16)BSE.pdf

TBZ-CGR-Reg.27(2)(31.03.17)BSE.pdf

2015-16

Corp.Gov.- 30th September 2015.pdf
Corp.Gov.Rep.-31st Dec.2015.pdf

Corp.Gov.Rep.-March16(Qtr.& Annual).pdf

Corporate Governance - 30.06.2015.pdf

2014-15

Clause 49 - Report on Corporate Governance (31.03.2015 - Quarter).pdf
Clause-49-june-2014-Quarter.pdf

Corporte-Governance-30th-September-2014.pdf
Corporte-Governance-31st-December-2014.pdf

2013-14

C.G.Rep.(April13-June13).pdf

C.G.Rep.(April13-June13).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

2012-13

Corp.Governance(31stMarch2013-quarter).pdf
Corporate-Governance(quarter-30sep12).pdf
Corporate-Governance(quarter-31dec12).pdf







Reg. 40(9)&(10)

 

2022-23

TBZ_R40_9_310323.pdf

 

2021-22

 

2020-21

 

2019-20

2018-19

2017-18

2016-17

2015-16

 

Regulation 7(3)

2022-23

TBZ_R7_3_310323.pdf

2021-22

2020-21

2019-20

2018-19

2017-18

2016-17

2015-16

Reg.32(1)-Stat. of Deviation

2023-24

 

2022-23

2021-22

2020-21

2019-20

2018-19

 

 

 Recon. of Sh.Cap.Aud.Report

2023-24

 

2022-23

TBZ_ShCapAudRep_310323.pdf

2021-22

2020-21

2019-20

2018-19

2017-18

2016-17

2015-16

 

Reg.24(A)- Secretarial Compliance Report

2022-23

TBZ_Reg24A_310323.pdf

2021-22

2020-21

2019-20

2018-19

 

Regulation 23(9) - Related Party Transaction

2022-23

TBZ_RPT_R23_9_310323.pdf

TBZ_RPT_R23_9_300922.pdf

 

2021-22

TBZ-RPT_Reg_23_9_310322.pdf

TBZ-RPT(30.09.21).pdf

 

2020-21

TBZ_RPT_R23_9_310321.pdf

TBZ_RPT_R23_9_300920.pdf

 

2019-20

TBZ_R23_9_RPT_310320.pdf

TBZ_RPT_R23_9_300919.pdf

 

2018-19

TBZ_RPT_Reg23_9_310319

TBZ_RPT_R23_9_310322

 

Reg.74(5)- Depository Participant

 

2023-24

 

 

2022-23

TBZ_Reg74_5_310323.pdf

TBZ_Reg74_5_311222.pdf

TBZ_Reg74_5_111022.pdf

TBZ_Reg74_5(30-06-22).pdf

 

2021-22

TBZ_Reg74_5_070422.pdf

TBZ_Reg74_5_311221.pdf

TBZ_R74_5_NSDL_CDSL_300921.pdf

TBZ_Reg74_5_050721.pdf

 

2020-21

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

 

2019-20

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

2022-23

TBZ_Large_Entity_Undertakng_180423.pdf

 

2021-22

TBZ_Large_Entity_Undertakng(31.03.22).pdf

 

2020-21

TBZ_Large_Entity_Undertaking(31.03.21).pdf

TBZ_Large_Entity_Undertaking.pdf

 

2019-20

TBZ_Large_Entity_310320.pdf

TBZ_LargeEntity_Undertaking_310320.pdf

 

2018-19

TBZ_Undertaking_240419.pdf

 

Corporate Social Responsibility (CSR)

 

TBZ-Annual-Action-Plan(23-24).pdf

TBZ-Annual Action Plan(2022-23).pdf

TBZ-Annual Action Plan(21-22).pdf

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-  13.09.2023

TBZ-IEPF-2(FY 22-23)(AGM-13-09-23).pdf

TBZ-IEPF-7 (FY22-23)(AGM 13-09-23).pdf

 

 

 

AGM-  29.08.2022

TBZ_IEPF-2(2021-22)(29.08.22).pdf

TBZ_IEPF-7 DATA(21-22)(29.08.22).pdf

 

 

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