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.
Mrs. Sudha Navandar : Independent Director
Mrs. Sudha Pravin Navandar is a qualified Chartered Accountant registered with the Institute of Chartered Accountants of India and has cleared her Certified Public Accountant, USA. She is an Insolvency Professional and has also done post qualification course on Information System Audit (DISA). She holds Certificates for BRSR and ADR practice too. She is currently a partner in M/s. Pravin R. Navandar & Co. Chartered Accountants, with main focus on corporate advisory services, income leakage and IBC matters. She is also an independent director on the board of various companies prominent amongst those are Route Mobile Limited, Anand Rathi Wealth Limited, Kolte-Patil Developers Limited and Yasho Industries Limited.
Mrs. Navandar joined the TBZ Board on 1st April, 2021 and has given valued contribution to the Board of Directors. She is Chairperson of the Audit Committee, Nomination & Remuneration Committee and Stakeholder’s Relationship Committee and the member of the Corporate Social Responsibility Committee (CSR Committee) and Risk Management Committee. She has brought to bear upon these Committees, her vast and varied experience gained from her profession and as Director on the numerous companies on whose Board she serves.
Profile-Mrs-Sudha-Navandar.pdf
Sudha Navandar-Appointment Letter(21-26).pdf
Mr. Ramesh Chandak – Independent Director
Mr. Ramesh Chandak is a qualified Chartered Accountant registered with the Institute of Chartered Accountants of India. He has done post qualification course on Advanced Management Programme, Havard Business School, USA, Mr. Chandak is the CEO of RDC Business Advisory, which provides individualised leadership coaching, strategy, succession planning and management services. He has had a successful career spanning over 40 years across engineering, infrastructure, edible oils and textiles industries having global corporate experience working in India, Malaysia and USA. He is a recipient of CA Business Leader Award in 2008 by the Institute of Chartered Accountants of India. He is a former President of Indian Electrical & Electronics Manufacturers Association (IEEMA). He is also an independent director on the board of various companies prominent amongst those are Anand Rathi Wealth Limited, KEC International Limited, Ram Ratna Wires Limited and RR Kabel Limited.
Mr. Ramesh Chandak joined the TBZ Board on 21st June, 2023 and has given valued contribution to the Board of Directors. He is the member of the Audit Committee and Nomination & Remuneration Committee.
Profile-of-Mr-Ramesh-Chandak.pdf
App-Letter-Ramesh-Chandak(23-28).pdf
Ms. Preeti Sadarangani - Independent Director
A senior professional with 25+ years of experience in risk, governance and internal audit across multiple industries. Proven expert and leader on establishing, building and running risk, governance and assurance functions in large multinational companies across geographies spanning Asia and Europe. Proven record in transforming functions into highly relevant and effective capabilities, working closely with technology experts to leverage the power of data and automation technologies. Known for a collaborative approach to provide constructive challenge to the status quo, ability to identify risks, and ask deeper questions to uncover root causes to support pragmatic solutions to mitigate them. Experienced leader in building and developing teams, a champion of diversity and inclusion at the workplace, and a coaching champion. Proud winner of the 2019 ‘Inspirational Leader’ award by the Chartered Institute of Internal Auditors.
Profile-Ms-Preeti-Sadarangani.pdf
Familiarisation Programme - ID
TBZ-Familiriasation-Prog-ID(24-25).pdf
TBZ-Familiriasation Prog-ID(23-24).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-Familiarization-Program-of-ID.pdf
Regulation 33 Results
2024-25
TBZ_Unaudit_FinResult_300624.pdf
2023-24
TBZ_Audit_FinResult_310324.pdf
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-Unaud-Fin.Res(June19)Qtr.pdf
2018-19
TBZ Reg.33-TBZ_Audit_FinResult_310319.pdf
TBZ Reg.33-Unaudit_FinRes(31Dec18).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
Statement of Unmodified Opinion
Annual Report
Annual Report
- TBZ-Annual-Report-23-24.pdf
- TBZ_Annual_Report(2022-23).pdf
- TBZ-Annual Report (21-22).pdf
- 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 - 2022-23
https://www.youtube.com/watch?v=JI83HmUqDhc
TBZ_AGM_Proceedings_Outcome_130923.pdf
TBZ_Notice_eVoting_BookCl_180823.pdf
TBZ-Annual-Report(2022-23).pdf
TBZ_Notice_Recorddate_160823.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
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
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
Notice Ad
Notice AGM Book Closure (748 KB)
Notice of AGM
TBZ-Notice-of-17th-AGM-2023-24.pdf
TBZ-Notice-of-16th-AGM(2022-23).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(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-31-03-24.pdf
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)
TBZ(Bombay)Ltd.-Fin.Res.-2016-17 (4 MB)
Reg. 31(1)
2024-25
- TBZ-Sh-Hold-Pattern-310325.pdf
- TBZ-Sh-Hold-Pattern-311224.pdf
- TBZ-Sh-Hold-Pattern(300924).pdf
- TBZ_Reg-31(30-06-24).pdf
2023-24
TBZ-Sh-Hold-Patt-Reg-31b(310324).pdf
2022-23
2021-22
2020-21
TBZ-ShHoldPatt-R31(311220).pdf
2019-20
TBZ-SHP-Reg31(1)(31.12.19).pdf
2018-19
2017-18
TBZ-SHP-Reg31(1)(30.06.17).pdf
2016-17
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
2025-26
20250430_Intimation_IEPF_Newspaper_Advertisement.pdf
20250422_Intimation_Launching_New_Stores.pdf
2024-25
20241227_Resignation_Abhishek_Maloo.pdf
20241203_Resignation_Mukesh_Gajra.pdf
20241122_Resignation_Manoj_Rathod.pdf
20241018_Intimation_of_credit_rating.pdf
20241018_Intimation_opening_store_Rourkela.pdf
Intimation_opening_store_bhubaneshwar.pdf
TBZ_Opening_34th_Jaipur_Franchise_080724.pdf
TBZ_Reg30_Committee_App_200624.pdf
2023-24
- TBZ_Reg30_SN_Comm_App_280324.pdf
- TBZ_Resigntn_ID_AM_260324.pdf
- TBZ_Vapi_Store_Opening_031123.pdf
- TBZ-CGR-(30-09-23).pdf
- TBZ_Appointment_SMP_010923
- TBZ_Intimation_Reg_30_230823.pdf
- TBZ_Res_SMP_170823.pdf
- TBZ_Appoint_Member_AC_NRC_RC_100723.pdf
- TBZ_Appt_ID_210623.pdf
- TBZ_Clarification_News_310523.pdf
- TBZ_Intimaiton_Winning_Award_040124.pdf
2022-23
- TBZ_Large_Entity_Undertakng_180423.pdf
- TBZ_Resigntn_ID_KV_140423.pdf
- TBZ_RJI_Award_SGZ_050123
- TBZ_Clarification_News_101122.pdf
- TBZ_Additional_Information_031122.pdf
- TBZ_Resigntn_ID_281022.pdf
- TBZ_Opening_of_Store_051022.pdf
- TBZ_Details_of_KMP_Reg30(5)_210722.pdf
- TBZ_Reg30_SB_RMC_Comm(140522).pdf
- TBZ-Reg30-SN-Comm_App(05-05-22).pdf
- TBZ_Large_Entity_Undertakng_270422.pdf
2021-22
- TBZ_RTA_Name_Change_310322.pdf
- TBZ_Disclo_Inv_Pref_Sh_250322.pdf
- TBZ_Clarification_MediaNews_080921.pdf
- TBZ_Comm_Sh_Hold_Div_TDS.pdf
- TBZ_Reg_30_App_Ind_Dir_030521.pdf
- TBZ_Appoint_WID_010421.pdf
2020-21
- TBZ_Appointment_Auditor_BM_170820.pdf
- TBZ_R30_6_Aud_Resign_120820.pdf
- TBZ_COVID_Impact_050820.pdf
- TBZ_COVID_Impact_160720.pdf
- TBZ_R30_Reapp_Dir_240620.pdf
- TBZ_COVID_Intimation_220520.pdf
- TBZ_LargeEntity_Undertaking_310320.pdf
- TBZ_Clarification_News_030420.pdf
2019-20
- TBZ_COVID_Intimation_270320.pdf
- TBZ_RecordDate_280220.pdf
- TBZ_Award_130120.pdf
- TBZ_RTA_Name_Change_091219.pdf
- TBZ_RPT_300919.pdf
- TBZ_Brand_Amb_030519
- TBZ_Undertaking_240419.pdf
- TBZ_Reg54_5_120419.pdf
- TBZ_RTA_Name_Change_120419.pdf
2018-19
- TBZ_Opening_of_Store_270319.pdf
- TBZ_Award_010319.pdf
- TBZ_Award_140219.pdf
- TBZ_Opening_of_Store_150119.pdf
- TBZ_Int_Shifting_Store_121218.pdf
- TBZ_Opening_of_Store_011118.pdf
- TBZ-Appt_of_Aud_020518.pdf
- TBZ_ Amazon_tieup_Announcement.pdf
- TBZ_Opening_of_Store_180818.pdf
- TBZ_Press_Release_AGM_090718.pdf
- TBZ_Award_140818.pdf
2017-18
Intimation of shifting store BSE-20.06.17.pdf
L27205MH2007PLC172598-IPO(17-18).pdf
- TBZ-Int.Opening.of.Store (04.09.17)BSE.pdf
- TBZ-Int.Opening.of.Store (13.10.17)BSE.pdf
- TBZ-Int.Opening.of.Store (16.03.18)BSE.pdf
- TBZ-Int.Opening.of.Store (29.11.17)BSE.pdf
- TBZ-Int.Shifting.of.Store (05.10.17)BSE.pdf
- TBZ-Intimation(250417)-BSE.pdf
- TBZ-Award(13.12.17)-BSE.pdf
- TBZ-Op.Fr.Jamnagar(210417)-BSE.pdf
- TBZ-Reg34 App.AR(21.09.17)BSE.pdf
- TBZ-Reply(25.4.17)-NSE.pdf
- TBZ_Reg_30_210717_NSE.pdf
2016-17
2015-16
- IPO_Refund(090915)
- N-Int.AuthMateriality(02.12.15)
- ESOP-Disclosure(15-16).pdf
- N-Int.AuthMateriality(02.12.15).pdf
- TBZ- Intimation of shifting of existing Borivali showroom (14.4.2015) (BSE).pdf
- TBZ_BSE-Reg30(1)(2)(01 04 16).pdf
- TBZ_Int_Flipkart_050216_NSE.pdf
2014-15
- BSE_Intimation_of_Award_Winning(23.01.2015).pdf
- NSE-Intimation about Award Winning 24th July 2014(166 KB).pdf
- Proposing_Candidature_of_Ind_Dir.pdf
- Rpl_NSE_Single_Segment_220818.pdf
- TBZ- CSR Policy - 04.08.2014.pdf
- TBZ_BSE_Intimation_of_Award_winning(25.03.2015).pdf
- Two Awards- Press Release (26.12.2014).pdf
2013-14
- BSE-Intimation-about-winning-of-Awards.pdf
- BSE-Intimation-of-Re-designation-of-RSZ.pdf
- Change in Re-designation of RSZ (19.3.14).pdf
- NSE-Intimation-of-Appt-of-CFO-(17.02.14).pdf
- Draft Letter of Appointment of Independent Directors.pdf
- TBZ-Whistle Blower Policy.pdf
Notice - Board Meeting
2024-25
Report-BM Intimation(30.06.24).pdf
2023-24
TBZ- BM Intimation(31.12.23).pdf
TBZ_Intimation_BM_30-09-23.pdf
2022-23
TBZ-BM-Intimation(31-03-23).pdf
2021-22
TBZ_Reschedule_Reg29_311221.pdf
2020-21
2019-20
TBZ_R29_BM_Intimation_310320.pdf
2018-19
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-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
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
BM-Outcome
2024-25
Outcome_of_Board_meeting_04092024.pdf
2023-24
2022-23
TBZ_Reg30_Change_OutcomeBM_140522.pdf
2021-22
2020-21
2019-20
2018-19
2017-18
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- Outcome- BM(03.05.17)BSE.pdf
2015-16
2012-13
TBZ-Outcome-of-Board-Meeting-31.03.2013
Financial results
2024-25
TBZ_Unaudit_FinResult_300624.pdf
2023-24
TBZ_Audit_FinResult_310324.pdf
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-Unaud-Fin.Res(June19)Qtr.pdf
2018-19
TBZ Reg.33-TBZ_Audit_FinResult_310319.pdf
TBZ Reg.33-Unaudit_FinRes(31Dec18).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
- TBZ_Investor_Concall_311223.pdf
- TBZ_Investor_Concall_300923.pdf
- TBZ_Rev_Int_ Concall_300623.pdf
- TBZ_Reg_30_6_SchAnalyst_250723.pdf
2022-23
- TBZ_Reg30_6_SchAnlyst_160523.pdf
- TBZ_Reg30_6_SchAnlyst_250123.pdf
- TBZ_Reg30_6_SchAnlyst_101122.pdf
- TBZ-Concall-Q1FY23(03.08.22).pdf
- TBZ_Reg30_6_SchAnlyst_250722.pdf
- TBZ_Reg30_6_SchAnlyst_250123.pdf
2021-22
- TBZ_Reg30_6_SchAnlyst_210422.pdf
- TBZ_Intima_Analyst_Call_180122.pdf
- TBZ_Reg30_6_SchAnlyst_151221.pdf
- TBZ_Intima_Analyst_Call_221021.pdf
- TBZ_Reg30_6_SchAnlyst_170921.pdf
- TBZ_Intima_Analyst_Call_030821.pdf
2020-21
- TBZ_Intima_Analyst_Call_270421.pdf
- TBZ_Intima_Analyst_Call_040221.pdf
- TBZ_R30(6)Anlyst_070121.pdf
- TBZ_Intima_Conf_Call_031120.pdf
- TBZ_Investor_ConCall_080920.pdf
- TBZ_Reg30_6_SchAnlyst_080920.pdf
2019-20
- TBZ_Intimation_Inv_Call_190620.pdf
- TBZ_Reg30(6)SchAnlyst_140220.pdf
- TBZ_Reg30_6_ConCall_070220.pdf
- TBZ_Reg30_6_SchAnlyst_201119.pdf
- TBZ_Reg30_6_ConCall_011119.pdf
- TBZ_Reg30(6)_SchAnlyst_270819.pdf
- TBZ_Reg30_6_ConCall_070819
- TBZ_Reg30_6_ConCall_100519
- TBZ_Reg30_6_ConCall_010219.pdf
- BN_Inv_Meet_Entrust_100119.pdf
- TBZ_Reg30_6_SchAnlyst_180919.pdf
2018-19
- TBZ-Reg30(6)_Con_Call_070818.pdf
- BN_Inv_Conf_110219.pdf
- BN_Inv_Meet_True_070219.pdf
- TBZ_BN_Inv_Conf_211118.pdf
- TBZ_Reg_30_021118.pdf
- TBZ_Reg_30_6_Con_Call_270418.pdf
- TBZ_Inv_Meeting_290518.pdf
2017-18
- TBZ-Reg.30(6) Cancellation-19.06.17-BSE.pdf
- TBZ-Reg.30(6)-(04.10.17)-BSE.pdf
- TBZ-Reg.30(6)-01.03.18-BSE.pdf
- TBZ-Reg.30(6)-04.10.17-BSE.pdf
- TBZ-Reg.30(6)-05.06.17-BSE.pdf
- TBZ-Reg.30(6)-06.11.17-BSE.pdf
- TBZ-Reg.30(6)-08.01.18-BSE.pdf
- TBZ-Reg.30(6)-08.05.17-BSE.pdf
- TBZ-Reg.30(6)-08.08.17-BSE.pdf
- TBZ-Reg.30(6)-08.11.17-BSE.pdf
- TBZ-Reg.30(6)-10.10.17-BSE.pdf
- TBZ-Reg.30(6)-11.05.17-BSE.pdf
- TBZ-Reg.30(6)-14.02.18-BSE.pdf
- TBZ-Reg.30(6)-15.01.18-BSE.pdf
- TBZ-Reg.30(6)-15.05.17-BSE.pdf
- TBZ-Reg.30(6)-17.05.17-BSE.pdf
- TBZ-Reg.30(6)-17.07.17-BSE.pdf
- TBZ-Reg.30(6)-19.06.17-BSE-Prabhudas.pdf
- TBZ-Reg.30(6)-19.06.17-BSE.pdf
- TBZ-Reg.30(6)-19.07.17-BSE.pdf
- TBZ-Reg.30(6)-21.08.17-BSE.pdf
- TBZ-Reg.30(6)-25.09.17-BSE.pdf
- TBZ-Reg.30(6)-26.02.18-BSE.pdf
- TBZ-Reg.30(6)-Con Call-01.02.18-BSE.pdf
- TBZ-Reg.30(6)-Con Call-31.07.17-BSE.pdf
- TBZ-Reg.30-01.12.17-BSE.pdf
- TBZ-Reg.30-21.07.17-BSE.pdf
- TBZ-Reg30(6)-Con.Call(25.04.17)-BSE.pdf
- TBZ-ConCall Int.(011217)-BSE.pdf
- TBZ-Inv.Meet(10.11.17)-BSE.pdf
- TBZ-Inv.Meet-(04.01.18)-BSE.pdf
- TBZ_Reg_30_6_31.08.17_BSE.pdf
2016-17
TBZ-Analyst Meet (B-05.01.17).pdf
- TBZ-Analyst.Meet(01.02.17)BSE.pdf
- TBZ-Analyst.Meet(08.12.16)BSE.pdf
- TBZ-Analyst.Meet(13.09.16)BSE.pdf
- TBZ-Analyst.Meet(13.12.16)BSE.pdf
- TBZ-Analyst.Meet(18.11.16)BSE.pdf
- TBZ-Analyst.Meet(30.06.16)BSE.pdf
- TBZ-Analyst.Meet(30.09.16)BSE.pdf
- TBZ-Analyst.Meet(31.08.16)BSE.pdf
- TBZ-Analyst.Meet.MAM(16.11.16)BSE.pdf
- TBZ-Analyst.Meet.MacCon(16.11.16)BSE.pdf
- TBZ-Inv.Con.(13.02.17)-BSE.pdf
- TBZ-Inv.Con.(14.02.17)-BSE.pdf
- TBZ-Inv.meet(24.03.17)-BSE.pdf
- Intimation-AnalystMeet_200716.pdf
- Ann-Meet-08.03.17-BSE.pdf
- B-Analyst.Meet(08.04.16).pdf
2015-16
(ii) Presentations made to analysts or institutional investors
2024-25
TBZ_Inv_presentation_12022025.pdf
TBZ_Inv_presentation_13112024.pdf
TBZ_Rev_Investor_Presentation_090824.pdf
TBZ_Investor_Presentation_060824.pdf
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
- TBZ-IR Presentation(March23)(26-05-23).pdf
- TBZ-Investor-Presentation-Q3(31-12-22).pdf
- TBZ-Investor Presentation(30-09-22).pdf
- TBZ-Q1FY23-Presentation.pdf
2021-22
- TBZ-Investor-Presentation-Q4-FY22(06-05-22).pdf
- Investor Presentation(Dec21)(04.02.22).pdf
- Investor Presentation(30.09.21).pdf
- TBZ_Inv_Presentation(30-06-21-Qtr)(12-08-21).pdf
2020-21
- TBZ-Q4&FY21Inv-Pres.pdf
- TBZ_Presentation_ConCall_100221.pdf
- TBZ-Investors Presentation (30.09.20).pdf
- TBZ_Presentation_ConCall_140820.pdf
2019-20
- TBZ_Inv_Presentation_260620.pdf
- TBZ-Inv.Presentation(31.12.19).pdf
- TBZ-Inv-Present(Sept19).pdf
- TBZ-Inv.Presentation(June19).pdf
2018-19
TBZ-Investor Presentaiton(04.05.18).pdf
2017-18
- TBZ-Investor Presentation (Dec.17).pdf
- TBZ-Investors Presentaiton(Sept.17).pdf
- TBZ-Q1 FY18- Inv.Presentation(4.8.17).pdf
2016-17
- TBZ-Investor Presentation(Dec.16).pdf
- TBZ-Investor_Presentation(30.06.16).pdf
- TBZ-Presentation (Sept16).pdf
2015-16
- TBZ Q2 & H1 FY16 Results Update 4-Nov-15 Final.pdf
- TBZ Q4 & FY16 Results Update - Final Draft.pdf
- TBZ_Q2 & H1 FY15-results.pdf
- TBZ_Q3 & 9M FY15-results-update.pdf
- TBZ_Q3_&_9M_FY16_Results_Update.pdf
- Investor Presentation(March16).pdf
2014-15
- TBZ Q4 & Full Year FY15 Results Update.pdf
- TBZ Q2 & H1 FY16 Results Update 4-Nov-15 Final
- TBZ_Q2 & H1 FY15-results
- Quarter Update June 14.pdf
2013-14
TBZ_4QFY14-results-update
TBZ_3QFY14-results-update-dec-13
TBZ_2QFY14-results-update-1
TBZ_1QFY14-results-update
2012-13
- TBZ_4QFY13_results_presentation
- TBZ-December-2012
- TBZ_September-2012
- TBZ_September-2012.pdf
- TBZ-December-2012.pdf
- TBZ_JUNE_QUARTER_UPDATE_FINAL.pdf
(iii) Transcript of conference Call with the Investors/Analyst
2023-24
- TBZ_ConCall_Transcript_160224.pdf
- Transcript-Q3(FY23-24)(09-02-24).pdf
- TBZ_Transcript_Q2_081123.pdf
- Transcript-Q2(FY23-24)(08.11.23).pdf
- TBZ_ConCall_Transcript_030823.pdf
- TBZ-Inv-Call-Transcript(03.08.23).pdf
2022-23
- TBZ_Transcript_Concall_260523.pdf
- TBZ-Transcript-Concall(10-02-23).pdf
- TBZ_Transcript_Concall_161122.pdf
- TBZ_TransConCall_090822.pdf
2021-22
- TBZ_TransConCall_100522.pdf
- TBZ_TransConCall_080222.pdf
- TBZ_TransConCall_161121.pdf
- TBZ_TransConCall_170821.pdf
2020-21
- TBZ_Concall_Transcript_050521.pdf
- TBZ_TranscriptConCall_311220.pdf
- TBZ_TranscriptConCall_300920.pdf
- TBZ_TranscriptConCall_300620.pdf
2019-20
- TBZ_Concall_Transcript_260620.pdf
- TBZ-Concall Transcript(Q3-14.02.20).pdf
- TBZ-Concall Transcript(8.11.19).pdf
- TBZ-Call Transcript(June19-Qtr).pdf
2018-19
- Concall Transcript-(Q4-March19).pdf
- TBZ_TransConCall_280219.pdf
- TBZ_TransConCall_221118
- TBZ_ConCall Transcript_210518.pdf
- TBZ_TransConCall_280818.pdf
2017-18
2016-17
- TBZ-Q1-FY17-Concall Transcript.pdf
- TBZ-Int-TransConCall(24.11.16).pdf
- TBZ - Q3 FY17 - Concall Transcript.pdf
- TBZ - Q4 FY17 - Concall Transcript.pdf
- TBZ - Q4 FY17 Results Update - 4 May 2017.pdf
2015-16
- TBZ_Q3_FY16_Concall_Transcript.pdf
- TBZ_Transcrpit_Q4_Mar16_NSE.pdf
- TBZ Ltd - Q1FY16 Conference Call Transcript.pdf
- TBZ Ltd - Q2 & H1 FY16 Concall Transcript.pdf
- TBZ Q1FY16 Results Update.pdf
2014-15
(iv) Concall Recording
2023-24
- TBZ_Concall_Recording_090224.pdf
- DIC0220240209150994.mp3
- TBZ_Concall_Recording_081123.pdf
- TBZ_Aud_EarningCall_030823.pdf
- Concall-TBZ-03082023.mp3
2022-23
- TBZ_Con_Call_Audio_Recording_100223.pdf
- TBZ_Con_Call_Audio_Recording(16-11-22).pdf
- Con call Recording_030805.mp3
- TBZ_Con_Call_Audio_Recording(03-08-22).pdf
2021-22
Closure of Trading Window
2024-25
- TBZ_Trading_Window_31032025.pdf
- TBZ_Trading_Window_31122024.pdf
- TBZ_Trading_Window_300924.pdf
- TBZ_Trading Window(30.06.24).pdf
- TBZ_Trading_Window_300624.pdf
2023-24
- TBZ_TradingWindow_310324.pdf
- TBZ-Trading Window(310324).pdf
- TBZ-Cl-Trading-Window(31-12-23).pdf
- TBZ_Closure_Trading_Window_311223.pdf
- TBZ_Trading_Window_300923.pdf
- TBZ_Trading_Window_300623.pdf
2022-23
- TBZ_TradingWindow_310323.pdf
- TBZ_TradingWindow_311222.pdf
- TBZ_TradingWindow_300922.pdf
- TBZ_TradingWindow_300622.pdf
2021-22
2020-21
- TBZ_TradingWindow_300621.pdf
- TBZ_Tra_Win_310321.pdf
- TBZ_Tra_Win_311220.pdf
- TBZ_TradingWindow_300920.pdf
- TBZ_Tra_Win_300620.pdf
2019-20
- TBZ_Tra_Win_310320.pdf
- TBZ_Tra_Win_280220.pdf
- TBZ_TradWindow_311219.pdf
- TBZ_Tra_Win_300919.pdf
- TBZ_Tra_Win_300619
2018-19
2017-18
2016-17
- TBZ-Tra.Win(30.09.16)BSE.pdf
- TBZ-Tra.Win(31.03.17)BSE.pdf
- TBZ-Tra.Win(31.12.16)BSE.pdf
- TBZ_BSE-Tra Win(05 04 16).pdf
- TBZ_Tra_Win(300616)_BSE.pdf
2015-16
2014-15
TBZ - Closure of Trading Window-Clause 36 (BSE).pdf
Advertisements in Newspapers as per Regulation 47(1)
2024-25
TBZ_Fin_Res_Hard_Paper_120225.pdf
TBZ_Fin_Res_Hard_Paper_141124.pdf
TBZ_Fin_Res_Hard_Paper_060824.pdf
TBZ_Fin_Newspr_E_Paper_060824.pdf
2023-24
TBZ_Fin_Res_Hard_Paper_280524.pdf
TBZ_Fin_Newspr_E_Paper_280524.pdf
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
- TBZ_Reg47_E_Subnews_250523.pdf
- TBZ_Reg47_Subnews_phy_250523.pdf
- TBZ_Reg47_HardCopy_Subnews_090223.pdf
- TBZ_Reg47_E_Paper_090223.pdf
- TBZ_Reg47_NewsPaper_151122.pdf
- TBZ_Reg47_E_Paper_151122.pdf
- TBZ_Subnews_15thAGM_040822.pdf
- TBZ_Reg47_Subnews_020822
- TBZ_Reg47_E-Subnews_020822
- TBZ_Hard_News_IEPF_Tr_180522.pdf
- TBZ_E-News_IEPF_Tr_180522.pdf
- TBZ_Reg47_Subnews_060522.pdf
- TBZ_Reg47_E-Subnews_060522.pdf
2021-22
- TBZ_Reg47_Subnews_HardCopy_040222.pdf
- TBZ_Reg47_E_Subnews_040222.pdf
- TBZ_Reg47_Subnews_121121.pdf
- TBZ_Reg47_E_Subnews_121121.pdf
- TBZ_News_Publication_250821.pdf
- TBZ_News_Publ_AGM_BC_250821.pdf
- TBZ_R47_E_Subnews_120821.pdf
- TBZ_R47_Subnews_120821_Hard.pdf
- TBZ_Epaper_IEPF_Tr_020721.pdf
- TBZ_News_IEPF_Tr_020721_Hard.pdf
2020-21
- TBZ_Reg47_Subnews_050521.pdf
- TBZ_Newspaper_BM_240421.pdf
- TBZ_Reg47_Subnews_100221.pdf
- TBZ_Reg47_E_Subnews_100221.pdf
- TBZ_Reg47_E_Subnews_210121.pdf
- TBZ_Reg47_Subnews_210121.pdf
- TBZ_R47_E_news_111120.pdf
- TBZ_Reg47_Subnews_111120.pdf
- TBZ_R47_News_soft_BM_291020.pdf
- TBZ_R47_news_cutt_BM_291020.pdf
- TBZ_Sub_Paper_news_13thAGM_080920.pdf
- TBZ_E_News_AGM_080920.pdf
- TBZ_News_IEPF_Transfer.pdf
- TBZ_NewsPap_Res_R47_300620.pdf
- TBZ_Newspaper_BM_280720.pdf
2019-20
- TBZ_R47_Subnews_150220_EPaper.pdf
- TBZ_Reg47_Subnews_150220-NewsPaper.pdf
- TBZ_Reg47_Subnews_310120_NP.pdf
- TBZ_Reg47_Subnews_310120.pdf
- TBZ_Reg47_Subnews_081119.pdf
- TBZ_Reg47_E_Sub_news_081119.pdf
- TBZ_Reg47_Subnews_231019-Epaper.pdf
- TBZ_Reg47_Subnews_231019.pdf
- TBZ_SubEnews_12thAGM_300819.pdf
- TBZ_Subnews_12thAGM_300819.pdf
- TBZ_Reg47_news_140819.pdf
- TBZ_Reg47_news_soft_140819.pdf
- TBZ_R47_Subnews_020819
- TBZ_Notice_Tr_Eq_Sh_IEPF_130619
2018-19
- TBZ_Reg47_Subnews_160519
- TBZ_Reg47_Subnews_030519
- TBZ_Reg47_Subnews_080219.pdf
- TBZ_Reg47_Subnews_250119.pdf
- TBZ_Reg47_Subnews_021118.pdf
- TBZ-Reg.47-Sub.news(18.04.18)-BSE.pdf
- TBZ_Reg47_Subnews_040518.pdf
- TBZ_Reg47_Subnews_160818.pdf
- TBZ_Reg47_Subnews_250718.pdf
2017-18
- TBZ-Reg.47-Sub.news(01.12.17)-BSE.pdf
- TBZ-Reg.47-Sub.news(04.08.17)-BSE.pdf
- TBZ-Reg.47-Sub.news(07.02.18)-BSE.pdf
- TBZ-Reg.47-Sub.news(08.11.17)-BSE.pdf
- TBZ-Reg.47-Sub.news(17.01.18)-BSE.pdf
- TBZ-R.47-News(05.05.17)-BSE.pdf
- TBZ-Reg.47-Sub.news(18.07.17)-BSE.pdf
- TBZ-Reg.47-news(200417)-BSE.pdf
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_R.47_Sub_NewsCutting_BSE.pdf
Annual General Meeting
2023-24
TBZ_Sub_E_Newspaper_160824.pdf
TBZ-Annual-Report(2023-24).pdf
TBZ_Commu_Sh_H_Div_TDS_090824.pdf
TBZ_Notice_Book_closure_date_090824.pdf
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_Sub_E_NewsPaper_190823.pdf
- TBZ_NewsPaper_Hard_190823.pdf
- TBZ_Notice_eVoting_BookCl_180823.pdf
- TBZ-Annual-Report(2022-23).pdf
- TBZ_Notice_16th_AGM.pdf
- TBZ_Notice_Recorddate_160823.pdf
2021-22
- 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_Notice_BookCl_Notice_AGM_020822.pdf
2020-21
- TBZ_R44_3_VotingResults_ScrutinizerResult_170921.pdf
- Scrutinizer_Report_170921_TBZ.pdf
- TBZ_Outcome_Proceedings_14AGM_170921.pdf
- TBZ-Proceedings-14AGM_R30_160921.pdf
- Notice_BC_AGM_Date_240821.pdf
- TBZ_Notice_BookCl_Notice_AGM_20_21.pdf
- TBZ_Notice_AGM_160921.pdf
2019-20
- TBZ-Scrutinizer Report-13AGM(011020).pdf
- TBZ_Ltr13AGM_Outcome_011020.pdf
- TBZ_13AGM_R44_3_011020.pdf
- TBZ_Ltr13AGM_Reg30_300920.pdf
- TBZ_Not_BC_AGM_RemEvot_070920.pdf
- TBZ_AGM_Notice_040920.pdf
- TBZ_Notice_Book_Clo_19_20.pdf
2018-19
- TBZ_12AGM_Proce_Minutes_250919.pdf
- TBZ_Ltr12AGM_Reg30_270919.pdf
- TBZ_12AGM-Voting Result-Reg44_3_270919.pdf
- TBZ_Ltr12AGM_Reg30_250919.pdf
- TBZ_12th_AGM_Not_BookCl_120819.pdf
2017-18
- Proceedings_of_11th_AGM(31.07.18).pdf
- TBZ_11th_AGM_Notice_050718.pdf
- TBZ_Not_11thAGM_BkCl_080718.pdf
- TBZ_Reg30_11AGM_310718.pdf
- TBZ_Voting_Result_Reg44_3_310718.pdf
- TBZ_BookClosure_050718.pdf
2016-17
- TBZ-10AGM-Reg.44(3)(21.09.17)BSE.pdf
- TBZ-10th AGM Notice.pdf
- TBZ-Ltr.10AGM Reg30(19.09.17)BSE.pdf
- TBZ-Not.10th AGM&Bk.Cl.(23.08.17)BSE.pdf
- TBZ-Not.10th AGM(03.08.17)BSE.pdf
- TBZ-Not.BookClosure(03.08.17)BSE.pdf
- TBZ-Sub.news. 10thAGM(24.08.17)-BSE.pdf
2015-16
- TBZ-9AGM-Reg.44(3)(20.09.16)BSE.pdf
- TBZ-Ltr.9AGM Reg30(19.09.16)BSE.pdf
- TBZ-Not.9th AGM&Bk.Cl.(22.08.16)BSE.pdf
- TBZ_Not_9thAGM_030816_NSE.pdf
- TBZ_Not_BookClosure_030816_NSE.pdf
2014-15
- TBZ-MGT13--Scrut.Rep.-8.AGM(11.09.15).pdf
- BSE-Cl.35A(11.09.15).pdf
- BSE-Not.of Book Closure(10.08.15).pdf
2013-14
- E-voting Instruction Letter- TBZ.pdf
- Proceeding of AGM Clause 31 (d) 24th September 2014.pdf
- TBZ- Proxy Form - AGM - 24 Sep 2014.pdf
- TBZ- Scrutinizer Report on E-votig & Poll - AGM - 24 Sep 2014.pdf
- Clause 35A - Disclosure of Voting Result - AGM - 24 Sep 2014.pdf
2012-13
2011-12
IEPF & Unpaid
Notice and Intimation
TBZ_IEPF-4(26.10.19)(11-12).pdf
TBZ Policies
- COC-Insider-TradingCode-Reg-15(12-11-24).pdf
- TBZ-Invst-Griev-Policy(12-11-24).pdf
- TBZ-Whistle-Blower-Policy(12-11-24).pdf
- TBZ-Investors-Grievance-Redressal-Policy.pdf
- TBZ-Policy-on-Materiality-and-Dealing-with-Policy(2022)Ver4.pdf
- TBZ-Dividend Distribution Policy.pdf
- TBZ-CSR Policy(03.05.21)Rev-Ver-3.pdf
- TBZ-Policy on Materiality and dealing with RPT(2020)Version3.pdf
- TBZ-Whistle Blower Policy(01.04.19).pdf
- TBZ_Fair_Disc_UPSI.pdf
- TBZ-Nom,Remu.&Eval.Policy.pdf
- Policy for Determination Materiality.pdf
- TBZ- Code of Practices & Procedures for Fair Disclosure of UPSI.pdf
- TBZ-Familiarization Program of ID
- TBZ-Policy on Materiality and Dealing with RPT(1.4.19)
- TBZ-Material Subsidiary Policy.pdf
- TBZ- CSR Policy 04th August 2014.pdf
- TBZ - Whistle Blower Policy.pdf
- TBZ - Archival Policy.pdf
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-3 (Opt out of Nominatn).pdf
Form SH-14 (Change_Cancellatn-Nominatn).pdf
TDS on Divident
FY 2021-22
TBZ_Declaration_for_Non_Residents.pdf
FY 2020-21
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
Notice Ad
AGM 2013-14 (Results & Proceeding)
- TBZ- Scrutinizer Report on E-votig & Poll - AGM - 24 September 2014
- Clause 35A - Disclosure of Voting Result - AGM - 24 September 2014
- Proceeding of AGM Clause 31 (d) 24th September 2014
Unpaid / Unclaimed Div.Details
AGM - 2017-18
- TBZ-Unpaid Divd.Details(2011-12)(17-18).pdf
- TBZ-Unpaid Divd.Details(2012-13)(17-18).pdf
- TBZ-Unpaid Divd.Details(2013-14)(17-18).pdf
- TBZ-Unpaid Divd.Details(2014-15)(17-18).pdf
AGM - 2016-17
- TBZ-Unpaid Divd.Details(2011-12).pdf
- TBZ-Unpaid Divd.Details(2012-13).pdf
- TBZ-Unpaid Divd.Details(2013-14).pdf
AGM - 2015-16
- TBZ-Unclaim.Divd.-2012.pdf
- TBZ-Unclaim.Divd.-2013.pdf
- TBZ-Unclaim.Divd.-2014.pdf
- TBZ-Unclaim.Divd.-2015.pdf
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)
Postal Ballot
Corporate Information
Investors-Grievance-Contact.pdf
Contact-Details-of-KMP-Reg.pdf
Composition-of-BOD-and-Comm.pdf
Composition of CSR Committee(28-03-24).pdf
Corporate Governance
2024-25
Corp-Gov-R-27(2)(30-06-24)-Qtr.pdf
2023-24
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_CoroGovRep_R27_2_Sept20.pdf
2019-20
TBZ-CG Report-R27(March20)-BSE.PDF
2018-19
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
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
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
TBZ_Credit_Rating_Withdrawn_130324.pdf
TBZ_Credit_Rating_ICRA_310823.pdf
TBZ_Credit_Ratings_ICRA_250823.pdf
TBZ_Credit_Ratings_CRISIL_250523.pdf
TBZ_Credit_Ratings_CRISIL_010322.pdf
TBZ_Credit_Ratings_CRISIL_151220.pdf
TBZ_Credit_Ratings_CRISIL_041220.pdf
TBZ-Credit Ratings-BSE-(21.06.17) (414 KB)
Credit_Ratings-CRISIL(25.07.16) (733 KB)
Credit Ratings-CRISIL-30.12.15
TBZ-CRISIL Rating(16.02.2015) (104 KB)
CRISIL Rating for CP - TBZ (31.12.2014) (506 KB)
Credit Rating - Jan 2014 (180 KB)
CRISIL Rating - May 2013 (821 KB)
CRISIL Rating - August 2012 (0.98 MB)
2024-25
- TBZ-Investor-Compliant-31-12-24.pdf
- TBZ-Investor-Compliant_30-09-24.pdf
- Report-Inv.Grievance(30.06.24).pdf
- TBZ_Inv-Gri-R13(3)(30.06.24).pdf
2023-24
- TBZ_Reg-13(3)(31-03-24).pdf
- TBZ-Investor Complaint(310324).pdf
- TBZ-Investor Complaint(31-12-23).pdf
- TBZ_Reg-13(3)(31-12-23).pdf
- TBZ-Reg-13(3)(30-09-23).pdf
- TBZ-Inv-Comp-(30-09-23).pdf
- TBZ_Reg 13_3_300623.pdf
- TBZ-Reg-13(3)(30.06.23).pdf
2022-23
2021-22
2020-21
TBZ-Inv.Gri.R13(3)(30.06.20).pdf
2019-20
TBZ_Reg13(3)-Inv.Comp.(Sept19).pdf
TBZ_Reg13(3)Inv.Comp(June19).pdf
2018-19
TBZ_Reg13(3)- 31st-March,19.pdf
TBZ-Reg13(3)-Inv.Gri.(Sept18).pdf
TBZ-Reg13(3)(Inv.Gr.)June18.pdf
2017-18
TBZ-Reg13(3)(06.04.18)BSE (306 KB)
TBZ-Reg13(3)(09.01.18)BSE (347 KB)
TBZ-Reg13(3)(09.10.17)BSE (250 KB)
TBZ-Reg13(3)(06.07.17)BSE (131 KB)
2016-17
Reg.13(3)-Inv.Gr.Comp.(31.03.17) (37 KB)
Reg.13(3)-Inv-Comp. (31.12.16)BSE (39 KB)
TBZ-Reg13(3)(30.09.16)BSE (49 KB)
Inv.Gr.-R.13(3)-June16 (42 KB)
2015-16
Inv.Gr.R.13(3)-March16-Qtr (41 KB)
Inv.Gr.-Reg.13(3)-Dec15 Quarter (40 KB)
Reg. 40(9)&(10)
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
- TBZ_Reg40_9_100419.pdf
- TBZ_Reg40_9_101018 (554 KB)
2017-18
- TBZ-Reg.40(9)(31.03.18)BSE (
554 KB) - TBZ-Reg.40(9)(30.09.17)BSE (
266 KB)
2016-17
- TBZ-Reg40(9)-310317-BSE (713 KB)
- TBZ-Reg.40(9)(30.09.16)BSE (96 KB)
2015-16
Regulation 7(3)
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
- TBZ_Reg7(3)31Mar19.pdf
- TBZ_Reg7_3_101018 (728 KB)
2017-18
- TBZ-Reg7(3)(31.03.18)BSE(263 KB)
- TBZ-Reg7(3)(30.09.17)BSE (475 KB)
2016-17
2015-16
- TBZ-Reg7(3)-March16(Half Yrly) (80 KB)
Reg.32(1)-Stat. of Deviation
2024-25
2023-24
- TBZ_DeviationReg32_310324.pdf
- TBZ_Decl_IPO_Proceeds_R32_1_311223.pdf
- TBZ_Reg32_300923.pdf
- TBZ_Deviation_Reg32_050723.pdf
2022-23
- TBZ_DeviationReg32_030423.pdf
- TBZ_DeviationReg32_020123.pdf
- TBZ_DeviationReg32_040922.pdf
- TBZ_DeviationReg32_010722.pdf
2021-22
- TBZ_DeviationReg32_010422.pdf
- TBZ_DeviationReg32_030122.pdf
- TBZ_R32_1_300921.pdf
- TBZ_R32_1_300621.pdf
2020-21
- TBZ_DeviationReg32_010421.pdf
- TBZ_DeviationReg32_070121.pdf
- TBZ_Decl_R32_1_300920.pdf
- TBZ_DeviationReg32_010720.pdf
2019-20
- TBZ_Reg32_1_310320.pdf
- TBZ_Stat_Deviation_R32_311219.pdf
- TBZ_DeviationReg32_010919.pdf
- TBZ_DeviationReg32_010719
2018-19
Recon. of Sh.Cap.Aud.Report
2024-25
2023-24
- TBZ-Reco_Sh_Cap_Audit(310324)-Report.pdf
- TBZ_ShCapAudRep_310324.pdf
- TBZ_R76RecoShCapAud_311223.pdf
- TBZ_Reco_Sh_Cap_Rep_R55A_300923.pdf
- TBZ_Reco_Sh_cap_Audit_Rep_300623-FINAL.pdf
2022-23
2021-22
- TBZ_ShCapAudRep_310322.pdf
- TBZ_Rep_ShCapAud_311221.pdf
- TBZ_ShCapAudRep_300921.pdf
- TBZ_ShCapAudRep_300621.pdf
2020-21
- TBZ_ShCapAudRep_310321.pdf
- TBZ_ShCap_Audit_311220.pdf
- TBZ_RecoShCapRep_300920.pdf
- TBZ_Reco_Reg76_300620.pdf
2019-20
- TBZ_Reco_ShCapRep_R76_310320.pdf
- TBZ_ShCap_Audit_240120.pdf
- TBZ-RecoShCap_Audit(311219).pdf
- TBZ-Reco.ShCap_Audit(30.09.19).pdf
- TBZ_Reco-ShCap_Audit_300619
2018-19
- TBZ-Reco.ShCap_Audit(31.03.19).pdf
- TBZ_ShCap_Audit_311218 (390KB)
- TBZ-Sh.Cap.Aud.Rep.(30.09.18)
(346 KB) - TBZ-Sh.Cap.Aud.Rep.(30.06.18)
(394 KB)
2017-18
- TBZ-Sh.Cap.Audit(31.03.18)BSE
(629 KB) - TBZ-Sh.Cap.Audit(31.12.17)BSE
(1 MB) - TBZ-Sh.Cap.Audit(30.09.17)BSE
(337 KB) - TBZ-Sh.Cap.Audit(30.06.17)BSE
(348 KB)
2016-17
- TBZ-Reco-Sh-Cap-Aud-Rep.BSE.
31.03.17 (331 KB) - TBZ-Reco-Sh-Cap-Aud-Rep.BSE.
31.12.16 (172 KB) - TBZ-Sh.Cap.Audit(30.09.16)BSE
(115 KB) - TBZ-Reco.Sh.Cap.Audit(30.06.
16) (721 KB)
2015-16
- TBZ-Reco.Sh.Cap.Audit(March16)
(447 KB) - TBZ-Rec.Sh.Cap.Audit(Dec15) (
108 KB)
Reg.24(A)- Secretarial Compliance Report
2023-24
2022-23
TBZ_Reg24A_310323.pdf
2021-22
2020-21
2019-20
2018-19
Regulation 23(9) - Related Party Transaction
2024-25
2022-23
2021-22
2020-21
2019-20
2018-19
Reg.74(5)- Depository Participant
2024-25
2023-24
2022-23
2021-22
TBZ_R74_5_NSDL_CDSL_300921.pdf
2020-21
TBZ_R74_5_NSDL_CDSL_310321.pdf
TBZ_R74_5_NSDL_CDSL_300920.pdf
TBZ_R_74_5_NSDL_CDSL_300620.pdf
2019-20
Large Entity- Undertaking”
2023-24
TBZ_Large_Entity_Undertakng_180424.pdf
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_LargeEntity_Undertaking_310320.pdf
2018-19
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
- TBZ-IEPF-4-Shares(2022)(14-15).pdf
- TBZ-IEPF-4_Shares_2021(13-14).pdf
- TBZ-IEPF-4-Shares(2021)(13-14).pdf
- TBZ_IEPF-4_Shares_2019.pdf
- TBZ_IEPF-4(26.10.19)(11-12).pdf
IEPF SHARES & IEF UNPAID / UNCLAIMED DIVIDEND DETAILS
Outstanding Dividend/ Refund Order
AGM- 10.09.2024
TBZ-IEPF-1(FY23-24)(AGM-10-09-24).pdf
TBZ-IEPF-2(FY 23-24)(AGM-10-09-24).pdf
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
AGM- 25/09/2019
TBZ_IEPF-2-Unclaimed(11-19).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
