TRIBHOVANDAS BHIMJI ZAVERI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Tuesday, 1st August, 2023, inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2023 and to consider any other business with the permission of the Chair.